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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: April 30, 2009
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08941
---------------------------------------------
The Vantagepoint Funds
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(Exact name of registrant as specified in charter)
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
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(Address of principal executive offices) (Zip code)
Paul Gallagher, Secretary of the Registrant
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
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(Name and address of agent for service)
Registrant's telephone number, including area code: 202-962-4600
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2005-June 30, 2006
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There was no proxy voting activity during the period of July 1, 2005 through
June 30, 2006 for the below listed funds:
Vantagepoint Money Market Fund
Vantagepoint Short-Term Bond Fund
Vantagepoint US Government Securities Fund
Vantagepoint Core Bond Index Fund
Vantagepoint Model Portfolio Savings Oriented Fund
Vantagepoint Model Portfolio Conservative Growth Fund
Vantagepoint Model Portfolio Traditional Growth Fund
Vantagepoint Model Portfolio Long-Term Growth Fund
Vantagepoint Model Portfolio All-Equity Growth Fund
Vantagepoint Milestone Retirement Income Fund
Vantagepoint Milestone 2010 Fund
Vantagepoint Milestone 2015 Fund
Vantagepoint Milestone 2020 Fund
Vantagepoint Milestone 2025 Fund
Vantagepoint Milestone 2030 Fund
Vantagepoint Milestone 2035 Fund
Vantagepoint Milestone 2040 Fund
Vantagepoint Asset Allocation Fund
Subadviser: Mellon Capital Management Corp.
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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
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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
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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.
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ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
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AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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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
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Mark A. King For For Management
1.3 Elect Director Lynn R. Blodgett For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Recapitalization For For Shareholder
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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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
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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
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ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against For Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
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ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Anthony P. Ressler For For Management
1.11 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
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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 For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
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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
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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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
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
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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
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AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
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AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
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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 For 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
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
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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
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AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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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
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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
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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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 For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For Against Shareholder
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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
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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
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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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec 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 Against 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 For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For 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 Against Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For For Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For For Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors 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
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Juan L. Elek For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director James J. Postl For For Management
1.5 Elect Director Ursula O. Fairbairn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 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
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold 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 For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For 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 For Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For 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 Withhold 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 Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# 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 For 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 For 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 Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
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 BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit 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 For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 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
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For For Management
1.5 Elect Director M. Peter McPherson For For Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Edward A. Brennan For For Management
2.2 Elect Director Bruce De Mars For For Management
2.3 Elect Director Nelson A. Diaz For For Management
2.4 Elect Director John W. Rowe For For Management
2.5 Elect Director Ronald Rubin For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# 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 Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold 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 Withhold 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 For 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
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST 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
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 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
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors 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 For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold 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 For 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: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Hire Advisor/Maximize Shareholder Value 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
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For 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 For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For 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 Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 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
- --------------------------------------------------------------------------------
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 Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alexandra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against 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
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
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 Against 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 Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Management
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Directors Ronald D. Mc Cray For For Management
3.2 Elect Directors Patricia Mitchell For For Management
3.3 Elect Directors M. Kenneth Oshman For For Management
4 Ratify Auditors For For Management
5 Procedure for Future Sale or Disposition Against Against Shareholder
of Company Newspapers
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 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 Against 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
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. 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 For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For For Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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 For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron 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
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
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 Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Lee For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Charles D. Peebler, Jr. For For Management
2 Employ Financial Advisor to Explore Against For Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For 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
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Timothy M. Donahue For For Management
3.2 Elect Director Frank M. Drendel For For Management
3.3 Elect Director William E. Kennard For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 Elect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt 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
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: 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
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell 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
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Davis For For Management
1.2 Elect Director Pamela Grant For For Management
1.3 Elect Director Martha O. Hesse For For Management
1.4 Elect Director William S. Jamieson, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For Did Not Management
Vote
1.2 Elect Director W. Steven Jones For Did Not Management
Vote
1.3 Elect Director Theresa M. Stone For Did Not Management
Vote
1.4 Elect Director Edwin B. Borden For Did Not Management
Vote
1.5 Elect Director James E. Bostic, Jr. For Did Not Management
Vote
1.6 Elect Director David L. Burner For Did Not Management
Vote
1.7 Elect Director Richard L. Daugherty For Did Not Management
Vote
1.8 Elect Director Harris E. DeLoach, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Company Specific--Elect Director by For Did Not Management
Majority Vote Vote
5 Improve Security at Nuclear Facilities Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal 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 Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct Against Against Shareholder
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For 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 For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor 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
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman 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
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For Withhold Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Approve Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Gregory Bentley For For Management
3.2 Elect Director Michael C. Brooks For For Management
3.3 Elect Director Cristobal Conde For For Management
3.4 Elect Director Ramon de Oliveira For For Management
3.5 Elect Director Henry C. Duques For For Management
3.6 Elect Director Albert A. Eisenstat For For Management
3.7 Elect Director Bernard Goldstein For For Management
3.8 Elect Director Janet Brutschea Haugen For For Management
3.9 Elect Director Robert E. King For For Management
3.10 Elect Director James L. Mann For For Management
3.11 Elect Director Malcolm I. Ruddock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI 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
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Ratify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt/Amend Board Diversity Policy Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED 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 STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against 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 For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 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: 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 For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against For Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For For Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For 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 For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against 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
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
Vantagepoint Equity Income Fund
Subadviser: Barrow, Hanley, Mewhinney & Strauss, Inc.
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 For 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 For 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 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 POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Provide for an Independent Chairman Against For 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 For Shareholder
Compensation
4 Provide for Cumulative Voting Against For 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 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 For Shareholder
- --------------------------------------------------------------------------------
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 For 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 Against 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against For Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit 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 For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
E.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 Against 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
- --------------------------------------------------------------------------------
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 For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HAN Security ID: 411349103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 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 FOR
THE YEAR ENDED DECEMBER 31, 2005*
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND OF 14.15 PENCE For For Management
PER ORDINARY SHARE
4 RE-ELECTION OF ALAN J MURRAY For For Management
5 RE-ELECTION OF FRANK BLOUNT For For Management
6 RE-ELECTION OF SAM LAIDLAW For For Management
7 ELECTION OF JOHN BRADY For For Management
8 Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SHARES OR For For Management
SECURITIES GENERALLY
10 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH
11 LIMITED AUTHORITY TO MAKE MARKET For For Management
PURCHASES OF SHARES
12 APPROVAL OF THE HANSON LONG TERM For For Management
INCENTIVE PLAN 2006
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against For 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 For 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 For 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: 453142101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management
AND AUDITORS AND THE ACCOUNTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2005.
2 TO RECEIVE AND APPROVE THE DIRECTORS For For Management
REMUNERATION REPORT AND THE AUDITOR S
REPORT FOR THE FINANCIAL YEAR ENDING
SEPTEMBER 30, 2005.
3 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED SEPTEMBER 30, 2005.
4.1 Elect Director Mr. A.G.L. Alexander For For Management
4.2 Elect Director Mr. D.C. Bonham For For Management
4.3 Elect Director Mr. C.R. Day For For Management
4.4 Elect Director Dr. P.H. Jungels For For Management
4.5 Elect Director Mr. G L Blashill For For Management
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS
7 APPROVAL OF IMPERIAL TOBACCO GROUP PLC TO For For Management
MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS.
8 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO For For Management
MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURES
9 APPROVAL FOR IMPERIAL TOBACCO For For Management
INTERNATIONAL LIMITED TO MAKE DONATIONS
TO EU POLITICAL ORGANIZATIONS AND INCURE
EU POLITICAL EXPENDITURES.
10 APPROVAL FOR VAN NELLE TABAK NEDERLAND For For Management
B.V. TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURES
11 APPROVAL FOR JOHN PLAYER & SONS LIMITED For For Management
TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURES
12 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN For For Management
GMBH TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURES.
13 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO For For Management
MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURES
14 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE For For Management
AMENDMENTS TO THE RULES OF THE IMPERIAL
TOBACCO GROUP LONG TERM INCENTIVE PLAN
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT For For Management
RELEVANT SECURITIES.
16 APPROVAL OF THE DISAPPLICATION OF For Against Management
PRE-EMPTION RIGHTS.
17 THAT THE COMPANY BE AUTHORIZED TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES OF
THE COMPANY INCLUDING TREASURT SHARES.
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell 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 Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Social Proposal Against For Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. 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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman 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
5 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 For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# 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
- --------------------------------------------------------------------------------
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 For Shareholder
4 Require a Majority Vote for the Election Against For 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 For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against For Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For For Management
========== END NPX REPORT
Vantagepoint Equity Income Fund
Subadviser: Southeastern Asset Management, Inc.
- --------------------------------------------------------------------------------
THE NEIMAN MARCUS GROUP, INC.
Ticker Symbol: NMGA CUSIP/Security ID: 640204202
Country Code: USA Meeting Date: 08/16/2005
Meeting Type: Special Record Date: 7/11/2005
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Merger Agreement M For For 109800
Ticker Symbol: NMGB CUSIP/Security ID: 640204301
Country Code: USA Meeting Date: 08/16/2005
Meeting Type: Special Record Date: 7/11/2005
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Merger Agreement M For For 99500
2. Adjourn Meeting M For For 109800
2. Adjourn Meeting M For For 99500
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Country Code: USA Meeting Date: 09/26/2005
Meeting Type: Annual Record Date: 8/01/2005
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director James L. Barksdale M For For 237000
1.2 Elect Director August A. Busch, IV M For For 237000
1.3 Elect Director John A. Edwardson M For For 237000
1.4 Elect Director Judith L. Estrin M For For 237000
1.5 Elect Director J. Kenneth Glass M For For 237000
1.6 Elect Director Philip Greer M For For 237000
1.7 Elect Director J. R. Hyde, III M For For 237000
1.8 Elect Director Shirley A. Jackson M For For 237000
1.9 Elect Director Charles T. Manatt M For For 237000
1.10 Elect Director Frederick W. Smith M For For 237000
1.11 Elect Director Joshua I. Smith M For For 237000
1.12 Elect Director Paul S. Walsh M For For 237000
1.13 Elect Director Peter S. Willmott M For For 237000
2. Amend Omnibus Stock Plan M For For 237000
3. Ratify Auditors M For For 237000
4. Adopt Simple Majority Vote S Against Against 237000
5. Report on Corporate Political Contributions S Against Against 237000
6. Require a Majority Vote for the Election of S Against Against 237000
Directors
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Country Code: USA Meeting Date: 03/10/2006
Meeting Type: Annual Record Date: 01/09/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director John E. Bryson M For For 909000
1.2 Elect Director John S. Chen M For For 909000
1.3 Elect Director Judith L. Estrin M For For 909000
1.4 Elect Director Robert A. Iger M For For 909000
1.5 Elect Director Fred H. Langhammer M For For 909000
1.6 Elect Director Aylin B. Lewis M For For 909000
1.7 Elect Director Monica C. Lozano M For For 909000
1.8 Elect Director Robert W. Matschullat M For For 909000
1.9 Elect Director George J. Mitchell M For For 909000
1.10 Elect Director Leo J. O'Donovan, S.J. M For For 909000
1.11 Elect Director John E. Pepper, Jr. M For For 909000
1.12 Elect Director Orin C. Smith M For For 909000
1.13 Elect Director Gary L. Wilson M For For 909000
2. Ratify Auditors M For For 909000
3. Company-Specific -- Shareholder Miscellaneous S Against Against 909000
4. Report on Vendor Standards in China S Against Against 909000
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Country Code: USA Meeting Date: 04/26/2006
Meeting Type: Annual Record Date: 02/28/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director James J. Forese M For For 323000
1.2 Elect Director Vernon R. Loucks, Jr. M For For 323000
1.3 Elect Director Vilma S. Martinez M For For 323000
1.4 Elect Director William Porter Payne M For For 323000
1.5 Elect Director Edward E. Whitacre, Jr. M For For 323000
2. Declassify the Board of Directors M For For 323000
3. Approve Non-Employee Director Restricted M For For 323000
Stock Plan
4. Ratify Auditors M For For 323000
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Country Code: USA Meeting Date: 04/18/2006
Meeting Type: Annual Record Date: 02/28/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Keith J. Bane M For For 856000
1.2 Elect Director Gordon M. Bethune M For For 856000
1.3 Elect Director Timothy M. Donahue M For For 856000
1.4 Elect Director Frank M. Drendel M For For 856000
1.5 Elect Director Gary D. Forsee M For For 856000
1.6 Elect Director James H. Hance, Jr. M For For 856000
1.7 Elect Director V. Janet Hill M For For 856000
1.8 Elect Director Irvine O. Hockaday, Jr M For For 856000
1.9 Elect Director William E. Kennard M For For 856000
1.10 Elect Director Linda Koch Lorimer M For For 856000
1.11 Elect Director Stephanie M. Shern M For For 856000
1.12 Elect Director William H. Swanson M For For 856000
2. Ratify Auditors M For For 856000
3. Require a Majority Vote for the Election of S Against For 856000
Directors
4. Restore or Provide for Cumulative Voting S Against Against 856000
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Country Code: USA Meeting Date: 05/18/2006
Meeting Type: Annual Record Date: 3/10/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director S. Decker Anstrom M For For 79000
1.2 Elect Director Kenneth J. Bacon M For For 79000
1.3 Elect Director Sheldon M. Bonovitz M For For 79000
1.4 Elect Director Edward D. Breen M For For 79000
1.5 Elect Director Julian A. Brodsky M For For 79000
1.6 Elect Director Joseph J. Collins M For For 79000
1.7 Elect Director J. Michael Cook M For For 79000
1.8 Elect Director Jeffrey A. Honickman M For For 79000
1.9 Elect Director Brian L. Roberts M For For 79000
1.10 Elect Director Ralph J. Roberts M For For 79000
1.11 Elect Director Judith Rodin M For For 79000
1.12 Elect Director Michael I. Sovern M For For 79000
2. Ratify Auditors M For For 79000
3. Amend Qualified Employee Stock Purchase Plan M For For 79000
4. Amend Restricted Stock Plan M For For 79000
5. Approve Executive Incentive Bonus Plan M For For 79000
6. Put Repricing of Stock Options to S Against Against 79000
Shareholder Vote
7. Separate Chairman and CEO Positions S Against Against 79000
8. Limit Executive Compensation S Against Against 79000
9. Company-Specific-Adopt Recapitalization Plan S Against For 79000
10. Establish Other Board Committee S Against For 79000
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Country Code: USA Meeting Date: 05/05/2006
Meeting Type: Annual Record Date: 03/10/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Pastora San Juan Cafferty M For 563200
1.2 Elect Director Frank M. Clark, Jr. M For 563200
1.3 Elect Director Thomas I. Morgan M For 563200
1.4 Elect Director John C. Pope M For 563200
1.5 Elect Director W. Robert Reum M For 563200
1.6 Elect Director Steven G. Rothmeier M For 563200
1.7 Elect Director David P. Steiner M For 563200
1.8 Elect Director Thomas H. Weidemeyer M For 563200
2. Ratify Auditors M For 563200
3. Amend Qualified Employee Stock Purchase Plan M For 563200
4. Require a Majority Vote for the Election of S Against 563200
Directors
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Country Code: USA Meeting Date: 05/18/2006
Meeting Type: Annual Record Date: 03/20/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director David W. Dorman M For For 517000
1.2 Elect Director Massimo Ferragamo M For For 517000
1.3 Elect Director J. David Grissom M For For 517000
1.4 Elect Director Bonnie G. Hill M For For 517000
1.5 Elect Director Robert Holland, Jr. M For For 517000
1.6 Elect Director Kenneth G. Langone M For For 517000
1.7 Elect Director Jonathan S. Linen M For For 517000
1.8 Elect Director Thomas C. Nelson M For For 517000
1.9 Elect Director David C. Novak M For For 517000
1.10 Elect Director Thomas M. Ryan M For For 517000
1.11 Elect Director Jackie Trujillo M For For 517000
1.12 Elect Director Robert J. Ulrich M For For 517000
2. Ratify Auditors M For For 517000
3. Prepare a Diversity Report S Against Against 517000
4. Implement MacBride Principles S Against Against 517000
5. Label Genetically Modified Organisms (GMO) S Against Against 517000
6. Report on Animal Welfare Standards S Against Against 517000
- --------------------------------------------------------------------------------
AON CORP.
Ticker Symbol: AOC CUSIP/Security ID: 037389103
Country Code: USA Meeting Date: 05/19/2006
Meeting Type: Annual Record Date: 03/22/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Patrick G. Ryan M For For 766000
1.2 Elect Director Gregory C. Case M For For 766000
1.3 Elect Director Edgar D. Jannotta M For For 766000
1.4 Elect Director Jan Kalff M For For 766000
1.5 Elect Director Lester B. Knight M For For 766000
1.6 Elect Director J. Michael Losh M For For 766000
1.7 Elect Director R. Eden Martin M For For 766000
1.8 Elect Director Andrew J. McKenna M For For 766000
1.9 Elect Director Robert S. Morrison M For For 766000
1.10 Elect Director Richard B. Myers M For For 766000
1.11 Elect Director Richard C. Notebaert M For For 766000
1.12 Elect Director John W. Rogers, Jr. M For For 766000
1.13 Elect Director Gloria Santona M For For 766000
1.14 Elect Director Carolyn Y. Woo M For For 766000
2. Ratify Auditors M For For 766000
3. Approve Executive Incentive Bonus Plan M For For 766000
4. Amend Omnibus Stock Plan M For For 766000
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker Symbol: L CUSIP/Security ID: 530718105
Country Code: USA Meeting Date: 05/09/2006
Meeting Type: Annual Record Date: 04/06/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Formation of Holding Company M For For 3041000
2. Company Specific-Create Tracking Stock M For For 3041000
3. Approve Restructuring Plan M For For 3041000
4. Approve Restructuring Plan M For For 3041000
5. Approve Restructuring Plan M For For 3041000
6.1 Elect Director Donne F. Fisher M For For 3041000
6.2 Elect Director Gregory B. Maffei M For For 3041000
6.3 Elect Director M. LaVoy Robison M For For 3041000
7. Ratify Auditors M For For 3041000
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
Ticker Symbol: DTV CUSIP/Security ID: 25459L106
Country Code: USA Meeting Date: 06/06/2006
Meeting Type: Annual Record Date: 04/10/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Chase Carey M For For 1508000
1.2 Elect Director Peter F. Chernin M For For 1508000
1.3 Elect Director Peter A. Lund M For For 1508000
1.4 Elect Director Haim Saban M For For 1508000
2. Ratify Auditors M For For 1508000
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker Symbol: DISCA CUSIP/Security ID: 25468Y107
Country Code: USA Meeting Date: 05/31/2006
Meeting Type: Annual Record Date: 04/21/2006
ITEM ITEM MGMT FUND BALLOT
NUMBER DESCRIPTION PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director J. David Wargo M For For 1108538
2. Approve Omnibus Stock Plan M For Against 1108538
3. Ratify Auditors M For For 1108538
VANTAGEPOINT EQUITY INCOME FUND
SUBADVISER: T. ROWE PRICE ASSOCIATES, INC.
- --------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES CO.
Ticker Symbol: MAY CUSIP/Security ID: 577778103
Meeting Date: 7/13/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Joyce M. Roche M Yes For For
Elect Director R. Dean Wolfe M Yes For For
Declassify the Board of Directors M Yes For For
Ratify Auditors M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 8/11/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director M. Aidinoff M Yes For For
Elect Director P. Chia M Yes For For
Elect Director M. Cohen M Yes Withhold For
Elect Director W. Cohen M Yes For For
Elect Director M. Feldstein M Yes For For
Elect Director E. Futter M Yes For For
Elect Director S. Hammerman M Yes For For
Elect Director C. Hills M Yes For For
Elect Director R. Holbrooke M Yes For For
Elect Director D. Kanak M Yes For For
Elect Director G. Miles, Jr M Yes For For
Elect Director M. Offit M Yes For For
Elect Director M. Sullivan M Yes For For
Elect Director E. Tse M Yes For For
Elect Director F. Zarb M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker Symbol: GIS CUSIP/Security ID: 370334104
Meeting Date: 9/26/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Paul Danos M Yes For For
Elect Director William T. Esrey M Yes For For
Elect Director Raymond V. Gilmartin M Yes For For
Elect Director Judith Richards Hope M Yes For For
Elect Director Heidi G. Miller M Yes For For
Elect Director H. Ochoa-Brillembourg M Yes For For
Elect Director Steve Odland M Yes For For
Elect Director Michael D. Rose M Yes For For
Elect Director Robert L. Ryan M Yes For For
Elect Director Stephen W. Sanger M Yes For For
Elect Director A. Michael Spence M Yes For For
Elect Director Dorothy A. Terrell M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Hire Advisor/Maximize Shareholder Value S Yes Against Against
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 9/22/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Howard G. Buffett M Yes For For
Elect Director John T. Chain, Jr. M Yes For For
Elect Director Ronald W. Roskens M Yes For For
Elect Director Kenneth E. Stinson M Yes Withhold For
Declassify the Board of Directors M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Ratify Auditors M Yes Against For
Report on Feasibility of Improving Animal S Yes Against Against
Welfare Standards
Report on Genetically Modified Organisms (GMO) S Yes Against Against
Review/Limit Executive Compensation S Yes Against Against
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/9/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William H. Gates, III M Yes For For
Elect Director Steven A. Ballmer M Yes For For
Elect Director James I. Cash Jr. M Yes For For
Elect Director Dina Dublon M Yes For For
Elect Director Raymond V. Gilmartin M Yes For For
Elect Director A. Mclaughlin Korologos M Yes For For
Elect Director David F. Marquardt M Yes For For
Elect Director Charles H. Noski M Yes For For
Elect Director Helmut Panke M Yes For For
Elect Director Jon A. Shirley M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker Symbol: CLX CUSIP/Security ID: 189054109
Meeting Date: 11/16/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel Boggan, Jr. M Yes For For
Elect Director Tully M. Friedman M Yes For For
Elect Director Gerald E. Johnston M Yes For For
Elect Director Robert W. Matschullat M Yes For For
Elect Director Gary G. Michael M Yes For For
Elect Director Jan L. Murley M Yes For For
Elect Director Lary R. Scott M Yes For For
Elect Director Michael E. Shannon M Yes For For
Elect Director Pamela Thomas-Graham M Yes For For
Elect Director Carolyn M. Ticknor M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/18/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John F. Brock M Yes For For
Elect Director Edmund M. Carpenter M Yes For For
Elect Director Paul R. Charron M Yes For For
Elect Director Douglas R. Conant M Yes For For
Elect Director Bennett Dorrance M Yes For For
Elect Director Kent B. Foster M Yes For For
Elect Director Harvey Golub M Yes For For
Elect Director Randall W. Larrimore M Yes For For
Elect Director Philip E. Lippincott M Yes For For
Elect Director Mary Alice D. Malone M Yes For For
Elect Director Sara Mathew M Yes For For
Elect Director David C. Patterson M Yes For For
Elect Director Charles R. Perrin M Yes For For
Elect Director A. Barry Rand M Yes For For
Elect Director George Strawbridge, Jr. M Yes For For
Elect Director Les C. Vinney M Yes For For
Elect Director Charlotte C. Weber M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 11/16/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Ulrich Haynes, Jr. M Yes For For
Elect Director Edwin W. Martin, Jr. M Yes For For
Elect Director Marcus Wilson M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker Symbol: LU CUSIP/Security ID: 549463107
Meeting Date: 2/15/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Linnet F. Deily M Yes For For
Elect Director Robert E. Denham M Yes For For
Elect Director Daniel S. Goldin M Yes For For
Elect Director Edward E. Hagenlocker M Yes For For
Elect Director Karl J. Krapek M Yes For For
Elect Director Richard C. Levin M Yes For For
Elect Director Patricia F. Russo M Yes For For
Elect Director Henry B. Schacht M Yes For For
Elect Director Franklin A. Thomas M Yes For For
Elect Director Ronald A. Williams M Yes For For
Ratify Auditors M Yes For For
Approve Reverse Stock Split M Yes Against For
Publish Political Contributions S Yes Against Against
Restoration of Retiree Benefits S Yes Against Against
Performance- Based/Indexed Options S Yes For Against
Exclude Pension Credit from Calculation of S Yes For Against
Incentive Compensation
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 3/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John E. Bryson M Yes For For
Elect Director John S. Chen M Yes For For
Elect Director Judith L. Estrin M Yes For For
Elect Director Robert A. Iger M Yes For For
Elect Director Fred H. Langhammer M Yes For For
Elect Director Aylin B. Lewis M Yes For For
Elect Director Monica C. Lozano M Yes For For
Elect Director Robert W. Matschullat M Yes For For
Elect Director George J. Mitchell M Yes For For
Elect Director Leo J. O' Donovan, S.J. M Yes For For
Elect Director John E. Pepper, Jr. M Yes For For
Elect Director Orin C. Smith M Yes For For
Elect Director Gary L. Wilson M Yes For For
Ratify Auditors M Yes For For
Company-Specific -- Shareholder Miscellaneous S Yes Against Against
Report on Vendor Standards in China S Yes Against Against
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 3/15/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director P.C. Dunn M Yes For For
Elect Director L.T. Babbio, Jr. M Yes For For
Elect Director S.M. Baldauf M Yes For For
Elect Director R.A. Hackborn M Yes For For
Elect Director J.H. Hammergren M Yes For For
Elect Director M.V. Hurd M Yes For For
Elect Director G.A. Keyworth Ii M Yes For For
Elect Director T.J. Perkins M Yes For For
Elect Director R.L. Ryan M Yes For For
Elect Director L.S. Salhany M Yes For For
Elect Director R.P. Wayman M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Claw-Back of Payments under Restatement S Yes Against Against
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: 902124106
Meeting Date: 3/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 M Yes For For
Elect Director Dennis C. Blair M Yes For For
Elect Director Edward D. Breen M Yes For For
Elect Director Brian Duperreault M Yes For For
Elect Director Bruce S. Gordon M Yes For For
Elect Director Rajiv L. Gupta M Yes For For
Elect Director John A. Krol M Yes For For
Elect Director Mackey J. Mcdonald M Yes Withhold For
Elect Director H. Carl Mccall M Yes For For
Elect Director Brendan R. O'Neill M Yes For For
Elect Director Sandra S. Wijnberg M Yes For For
Elect Director Jerome B. York M Yes For For
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO M Yes For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker Symbol: DUK CUSIP/Security ID: 264399106
Meeting Date: 3/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 3/14/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James A. Champy M Yes Withhold For
Elect Director Kenton J. Sicchitano M Yes For For
Elect Director Lester C. Thurow M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 3/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Issue Shares in Connection with an Acquisition M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
NOKIA CORP.
CUSIP/Security ID: 654902204
Meeting Date: 3/30/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
APPROVAL OF THE INCOME STATEMENTS AND THE M Yes For For
BALANCE SHEETS.
PROPOSAL TO THE ANNUAL GENERAL MEETING OF A M Yes For For
DIVIDEND OF EUR 0.37 PER SHARE.
APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE M Yes For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY.
APPROVAL OF THE REMUNERATION TO BE PAID TO THE M Yes For For
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD M Yes For For
OF DIRECTORS AS PROPOSED BY THE CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE.
Elect Director Paul J. Collins M Yes For For
Elect Director Georg Ehrnrooth M Yes For For
Elect Director Daniel R. Hesse M Yes For For
Elect Director Bengt Holmstrom M Yes For For
Elect Director Per Karlsson M Yes For For
Elect Director Edouard Michelin M Yes For For
Elect Director Jorma Ollila M Yes For For
Elect Director Marjorie Scardino M Yes For For
Elect Director Keijo Suila M Yes For For
Elect Director Vesa Vainio M Yes For For
APPROVAL OF THE REMUNERATION TO BE PAID TO THE M Yes For For
AUDITOR.
APPROVAL OF THE RE-ELECTION OF M Yes For For
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR
FISCAL YEAR 2006.
PROPOSAL OF THE BOARD TO REDUCE THE SHARE M Yes For For
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY.
AUTHORIZATION TO THE BOARD TO INCREASE THE M Yes For For
SHARE CAPITAL OF THE COMPANY.
AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA M Yes For For
SHARES.
AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA M Yes For For
SHARES HELD BY THE COMPANY.
MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA M Yes Against For
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON
YOUR BEHALF ONLY UPON ITEM 13.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Meeting Date: 4/21/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Kathryn S. Fuller M Yes For For
Elect Director Judith M. Gueron M Yes For For
Elect Director Ernesto Zedillo M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Roy J. Bostock M Yes For For
Elect Director Erskine B. Bowles M Yes For For
Elect Director C. Robert Kidder M Yes For For
Elect Director John J. Mack M Yes For For
Elect Director Donald T. Nicolaisen M Yes For For
Elect Director Hutham S. Olayan M Yes For For
Elect Director O. Griffith Sexton M Yes For For
Elect Director Howard J. Davies M Yes For For
Elect Director Charles H. Noski M Yes For For
Elect Director Laura D'Andrea Tyson M Yes For For
Elect Director Klaus Zumwinkel M Yes Withhold For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Amend Articles/Bylaws/Remove plurality voting M Yes For For
for directors
Amend Articles/Bylaws/Eliminate supermajority M Yes For For
voting requirements
Require a Majority Vote for the Election of S Yes For Against
Directors
Amend Vote Requirements to Amend S Yes For Against
Articles/Bylaws/Charter
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James I. Cash, Jr. M Yes For For
Elect Director Sir William M. Castell M Yes For For
Elect Director Ann M. Fudge M Yes For For
Elect Director Claudio X. Gonzalez M Yes For For
Elect Director Jeffrey R. Immelt M Yes For For
Elect Director Andrea Jung M Yes For For
Elect Director Alan G. Lafley M Yes For For
Elect Director Robert W. Lane M Yes For For
Elect Director Ralph S. Larsen M Yes For For
Elect Director Rochelle B. Lazarus M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director Roger S. Penske M Yes For For
Elect Director Robert J. Swieringa M Yes For For
Elect Director Douglas A. Warner, III M Yes For For
Elect Director Robert C. Wright M Yes For For
Ratify Auditors M Yes For For
Restore or Provide for Cumulative Voting S Yes Against Against
Adopt Policy on Overboarded Directors S Yes Against Against
Company-Specific -- One Director from the Ranks S Yes Against Against
of the Retirees
Separate Chairman and CEO Positions S Yes Against Against
Require a Majority Vote for the Election of S Yes Against Against
Directors
Report on Environmental Policies S Yes Against Against
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker Symbol: GPC CUSIP/Security ID: 372460105
Meeting Date: 4/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Dr. Mary B. Bullock M Yes For For
Elect Director Richard W. Courts, Ii M Yes For For
Elect Director Jerry W. Nix M Yes For For
Elect Director Larry L. Prince M Yes For For
Elect Director Gary W. Rollins M Yes For For
Declassify the Board of Directors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker Symbol: STI CUSIP/Security ID: 867914103
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J. Hyatt Brown M Yes Withhold For
Elect Director Alston D. Correll M Yes For For
Elect Director David H. Hughes M Yes For For
Elect Director E. Neville Isdell M Yes For For
Elect Director G. Gilmer Minor, III M Yes For For
Elect Director Thomas M. Garrott M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James J. Forese M Yes For For
Elect Director Vernon R. Loucks, Jr. M Yes For For
Elect Director Vilma S. Martinez M Yes For For
Elect Director William Porter Payne M Yes For For
Elect Director Edward E. Whitacre, Jr. M Yes For For
Declassify the Board of Directors M Yes For For
Approve Non-Employee Director Restricted Stock M Yes For For
Plan
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard T. Clark M Yes For For
Elect Director Lawrence A. Bossidy M Yes For For
Elect Director William G. Bowen, Ph.D. M Yes For For
Elect Director Johnnetta B. Cole, Ph.D. M Yes For For
Elect Director William B. Harrison, Jr. M Yes For For
Elect Director William N. Kelley, M.D. M Yes For For
Elect Director Rochelle B. Lazarus M Yes For For
Elect Director Thomas E. Shenk, Ph.D. M Yes For For
Elect Director Anne M. Tatlock M Yes For For
Elect Director Samuel O. Thier, M.D. M Yes For For
Elect Director Wendell P. Weeks M Yes For For
Elect Director Peter C. Wendell M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
Limit Executive Compensation S Yes Against Against
Adopt Simple Majority Vote S Yes For Against
Adopt Animal Welfare Standards S Yes Against Against
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker Symbol: FO CUSIP/Security ID: 349631101
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Patricia O. Ewers M Yes For For
Elect Director Eugene A. Renna M Yes For For
Elect Director David M. Thomas M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors S Yes For Against
Performance-Based and/or Time-Based Equity S Yes Against Against
Awards
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J.R. Adams M Yes For For
Elect Director J.R. Adams M Yes For For
Elect Director D.L. Boren M Yes For For
Elect Director D.L. Boren M Yes For For
Elect Director D.A. Carp M Yes For For
Elect Director D.A. Carp M Yes For For
Elect Director C.S. Cox M Yes For For
Elect Director C.S. Cox M Yes For For
Elect Director T.J. Engibous M Yes For For
Elect Director T.J. Engibous M Yes For For
Elect Director G.W. Fronterhouse M Yes For For
Elect Director G.W. Fronterhouse M Yes For For
Elect Director D.R. Goode M Yes For For
Elect Director D.R. Goode M Yes For For
Elect Director P.H. Patsley M Yes For For
Elect Director P.H. Patsley M Yes For For
Elect Director W.R. Sanders M Yes For For
Elect Director W.R. Sanders M Yes For For
Elect Director R.J. Simmons M Yes For For
Elect Director R.J. Simmons M Yes For For
Elect Director R.K. Templeton M Yes For For
Elect Director R.K. Templeton M Yes For For
Elect Director C.T. Whitman M Yes For For
Elect Director C.T. Whitman M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Cathleen Black M Yes For For
Elect Director Kenneth I. Chenault M Yes For For
Elect Director Juergen Dormann M Yes For For
Elect Director Michael L. Eskew M Yes Withhold For
Elect Director Shirley Ann Jackson M Yes For For
Elect Director Minoru Makihara M Yes For For
Elect Director Lucio A. Noto M Yes For For
Elect Director James W. Owens M Yes For For
Elect Director Samuel J. Palmisano M Yes For For
Elect Director Joan E. Spero M Yes For For
Elect Director Sidney Taurel M Yes For For
Elect Director Charles M. Vest M Yes For For
Elect Director Lorenzo H. Zambrano M Yes Withhold For
Ratify Auditors M Yes For For
Provide for Cumulative Voting S Yes For Against
Evaluate Age Discrimination in Retirement Plans S Yes Against Against
Time-Based Equity Awards S Yes For Against
Increase Disclosure of Executive Compensation S Yes For Against
Report on Outsourcing S Yes Against Against
Implement/ Increase Activity on the China S Yes Against Against
Principles
Report on Political Contributions S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Adopt Simple Majority Vote S Yes For Against
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Dennis R. Beresford M Yes For For
Elect Director Abelardo E. Bru M Yes For For
Elect Director Thomas J. Falk M Yes For For
Elect Director Mae C. Jemison, M.D. M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors S Yes For Against
Adopt ILO Standards S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Feasibility of Phasing Out the Use of S Yes Against Against
Non-certified Wood Fiber
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Herbert A. Allen M Yes For For
Elect Director Herbert A. Allen M Yes For For
Elect Director Ronald W. Allen M Yes For For
Elect Director Ronald W. Allen M Yes For For
Elect Director Cathleen P. Black M Yes For For
Elect Director Cathleen P. Black M Yes For For
Elect Director Barry Diller M Yes Withhold For
Elect Director Barry Diller M Yes Withhold For
Elect Director E. Neville Isdell M Yes For For
Elect Director E. Neville Isdell M Yes For For
Elect Director Donald R. Keough M Yes For For
Elect Director Donald R. Keough M Yes For For
Elect Director Donald F. McHenry M Yes For For
Elect Director Donald F. McHenry M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director James D. Robinson, III M Yes For For
Elect Director James D. Robinson, III M Yes For For
Elect Director Peter V. Ueberroth M Yes For For
Elect Director Peter V. Ueberroth M Yes For For
Elect Director James B. Williams M Yes For For
Elect Director James B. Williams M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
Amend Restricted Stock Plan M Yes For For
Amend Restricted Stock Plan M Yes For For
Report on Charitable Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Review/ Report on Recycling Policy S Yes Against Against
Review/ Report on Recycling Policy S Yes Against Against
Performance-Based and/or Time-Based Equity S Yes For Against
Awards
Performance-Based and/or Time-Based Equity S Yes For Against
Awards
Report on Environmental Liabilities in India S Yes Against Against
Report on Environmental Liabilities in India S Yes Against Against
Sponsor Independent Inquiry into Operations in S Yes Against Against
Columbia
Sponsor Independent Inquiry into Operations in S Yes Against Against
Columbia
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Meeting Date: 2006-04-25 11:00:00.000
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director I.J. Evans M Yes For For
Elect Director K.S. Hachigian M Yes For For
Elect Director J.R. Wilson M Yes For For
Ratify Auditors M Yes For For
APPROVE THE AMENDED AND RESTATED MANAGEMENT M Yes For For
ANNUAL INCENTIVE PLAN.
APPROVE THE AMENDED AND RESTATED DIRECTORS M Yes For For
STOCK PLAN.
SHAREHOLDER PROPOSAL REQUESTING COOPER TO S Yes Against Against
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker Symbol: GCI CUSIP/Security ID: 364730101
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Marjorie Magner M Yes For For
Elect Director Duncan M. McFarland M Yes For For
Elect Director Karen Hastie Williams M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Declassify the Board of Directors S Yes For Against
Separate Chairman and CEO Positions S Yes For Against
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William F. Aldinger, III M Yes For For
Elect Director Gilbert F. Amelio M Yes For For
Elect Director August A. Busch, III M Yes For For
Elect Director Martin K. Eby, Jr. M Yes For For
Elect Director James A. Henderson M Yes For For
Elect Director Charles F. Knight M Yes For For
Elect Director Jon C. Madonna M Yes For For
Elect Director Lynn M. Martin M Yes For For
Elect Director John B. McCoy M Yes For For
Elect Director Mary S. Metz M Yes For For
Elect Director Toni Rembe M Yes For For
Elect Director S. Donley Ritchey M Yes For For
Elect Director Joyce M. Roche M Yes For For
Elect Director Randall L. Stephenson M Yes For For
Elect Director Laura D'Andrea Tyson M Yes For For
Elect Director Patricia P. Upton M Yes For For
Elect Director Edward E. Whitacre, Jr. M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Amend Articles/Bylaws/Charter-Non-Routine M Yes For For
Report on Political Contributions S Yes Against Against
Separate Chairman and CEO Positions S Yes Against Against
Report on Pay Disparity S Yes Against Against
Non-Employee Director Compensation S Yes Against Against
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
Adopt Simple Majority Vote Requirement S Yes Against Against
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gordon M. Bethune M Yes For For
Elect Director Jaime Chico Pardo M Yes For For
Elect Director David M. Cote M Yes For For
Elect Director D. Scott Davis M Yes For For
Elect Director Linnet F. Deily M Yes For For
Elect Director Clive R. Hollick M Yes For For
Elect Director James J. Howard M Yes For For
Elect Director Bruce Karatz M Yes For For
Elect Director Russell E. Palmer M Yes For For
Elect Director Ivan G. Seidenberg M Yes For For
Elect Director Bradley T. Sheares M Yes For For
Elect Director Eric K. Shinseki M Yes For For
Elect Director John R. Stafford M Yes For For
Elect Director Michael W. Wright M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Compensation- Director Compensation S Yes Against Against
Claw-back of Payments under Restatements S Yes For Against
Report on Public Welfare Initiative S Yes Against Against
Eliminate or Restrict Severance Agreements S Yes For Against
(Change-in-Control)
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 4/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director T. Albright M Yes For For
Elect Director K. Burnes M Yes For For
Elect Director N. Darehshori M Yes For For
Elect Director A. Goldstein M Yes For For
Elect Director D. Gruber M Yes For For
Elect Director L. Hill M Yes For For
Elect Director C. LaMantia M Yes For For
Elect Director R. Logue M Yes For For
Elect Director R. Sergel M Yes For For
Elect Director R. Skates M Yes For For
Elect Director G. Summe M Yes For For
Elect Director D. Walsh M Yes For For
Elect Director R. Weissman M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Duane L. Burnham M Yes For For
Elect Director Linda Walker Bynoe M Yes For For
Elect Director Susan Crown M Yes For For
Elect Director Dipak C. Jain M Yes For For
Elect Director Arthur L. Kelly M Yes For For
Elect Director Robert C. McCormack M Yes For For
Elect Director Edward J. Mooney M Yes For For
Elect Director William A. Osborn M Yes For For
Elect Director John W. Rowe M Yes For For
Elect Director Harold B. Smith M Yes For For
Elect Director William D. Smithburg M Yes For For
Elect Director Charles A. Tribbett, III M Yes For For
Elect Director Frederick H. Waddell M Yes For For
Ratify Auditors M Yes For For
Eliminate Cumulative Voting M Yes For For
Disclose Charitable Contributions S Yes Against Against
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director C. Michael Armstrong M Yes For For
Elect Director Alain J.P. Belda M Yes For For
Elect Director George David M Yes For For
Elect Director Kenneth T. Derr M Yes For For
Elect Director John M. Deutch M Yes For For
Elect Director Roberto Hernandez Ramirez M Yes For For
Elect Director Ann Dibble Jordan M Yes For For
Elect Director Klaus Kleinfeld M Yes For For
Elect Director Andrew N. Liveris M Yes For For
Elect Director Dudley C. Mecum M Yes For For
Elect Director Anne M. Mulcahy M Yes For For
Elect Director Richard D. Parsons M Yes For For
Elect Director Charles Prince M Yes For For
Elect Director Dr. Judith Rodin M Yes For For
Elect Director Robert E. Rubin M Yes For For
Elect Director Franklin A. Thomas M Yes For For
Ratify Auditors M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
End Issuance of Options and Prohibit Repricing S Yes Against Against
Report on Political Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Performance-Based Equity Awards S Yes For Against
Reimbursement of Expenses Incurred by S Yes Against Against
Shareholder(s)
Separate Chairman and CEO Positions S Yes Against Against
Clawback of Payments Under Restatement S Yes Against Against
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
CUSIP/Security ID: 055622104
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE M Yes For For
ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT M Yes For For
Elect Director Dr D C Allen M Yes For For
Elect Director Lord Browne M Yes For For
Elect Director Mr J H Bryan M Yes For For
Elect Director Mr A Burgmans M Yes For For
Elect Director Mr I C Conn M Yes For For
Elect Director Mr E B Davis, Jr M Yes For For
Elect Director Mr D J Flint M Yes For For
Elect Director Dr B E Grote M Yes For For
Elect Director Dr A B Hayward M Yes For For
Elect Director Dr D S Julius M Yes For For
Elect Director Sir Tom Mckillop M Yes For For
Elect Director Mr J A Manzoni M Yes For For
Elect Director Dr W E Massey M Yes For For
Elect Director Sir Ian Prosser M Yes For For
Elect Director Mr M H Wilson M Yes For For
Elect Director Mr P D Sutherland M Yes For For
Ratify Auditors M Yes For For
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY M Yes For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A M Yes For For
SPECIFIED AMOUNT
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT M Yes For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker Symbol: MEL CUSIP/Security ID: 58551A108
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Paul L. Cejas M Yes For For
Elect Director Seward Prosser Mellon M Yes For For
Elect Director Mark A. Nordenberg M Yes For For
Elect Director W.E. Strickland, Jr. M Yes For For
Approve Non-Employee Director Restricted Stock M Yes For For
Plan
Amend Vote Requirements to Amend S Yes For Against
Articles/Bylaws/Charter
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker Symbol: AT CUSIP/Security ID: 020039103
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William H. Crown M Yes For For
Elect Director Joe T. Ford M Yes For For
Elect Director John P. McConnell M Yes For For
Elect Director Josie C. Natori M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert Essner M Yes For For
Elect Director John D. Feerick M Yes For For
Elect Director Frances D. Fergusson, Ph.D. M Yes For For
Elect Director Victor F. Ganzi M Yes For For
Elect Director Robert Langer M Yes For For
Elect Director John P. Mascotte M Yes For For
Elect Director Mary Lake Polan, M.D., Ph.D. M Yes For For
Elect Director Gary L. Rogers M Yes For For
Elect Director Ivan G. Seidenberg M Yes For For
Elect Director Walter V. Shipley M Yes For For
Elect Director John R. Torell, III M Yes For For
Ratify Auditors M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
Report on Product Availability in Canada S Yes Against Against
Report on Political Contributions S Yes For Against
Report on Animal welfare Policy S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Separate Chairman and CEO Positions S Yes For Against
Adopt Simple Majority Vote Requirement S Yes For Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Keith J. Bane M Yes For For
Elect Director Gordon M. Bethune M Yes For For
Elect Director Timothy M. Donahue M Yes For For
Elect Director Frank M. Drendel M Yes For For
Elect Director Gary D. Forsee M Yes For For
Elect Director James H. Hance, Jr. M Yes For For
Elect Director V. Janet Hill M Yes For For
Elect Director Irvine O. Hockaday, Jr M Yes For For
Elect Director William E. Kennard M Yes For For
Elect Director Linda Koch Lorimer M Yes For For
Elect Director Stephanie M. Shern M Yes For For
Elect Director William H. Swanson M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Restore or Provide for Cumulative Voting S Yes For Against
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Alain J.P. Belda M Yes For For
Elect Director Richard H. Brown M Yes For For
Elect Director Curtis J. Crawford M Yes For For
Elect Director John T. Dillon M Yes For For
Elect Director Eleuthere I. du Pont M Yes For For
Elect Director Charles O. Holliday, Jr. M Yes For For
Elect Director Lois D. Juliber M Yes For For
Elect Director Masahisa Naitoh M Yes For For
Elect Director Sean O'Keefe M Yes For For
Elect Director William K. Reilly M Yes For For
Elect Director Charles M. Vest M Yes For For
Ratify Auditors M Yes For For
Review Executive Compensation S Yes Against Against
Report on Genetically Modified Organisms S Yes Against Against
Performance-Based S Yes For Against
Report on Feasibility of Phasing out PFOA S Yes For Against
Report on Security of Chemical Facilities S Yes Against Against
- --------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, INC.
Ticker Symbol: STA CUSIP/Security ID: 792860108
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John H. Dasburg M Yes For For
Elect Director Leslie B. Disharoon M Yes Withhold For
Elect Director Janet M. Dolan M Yes For For
Elect Director Kenneth M. Duberstein M Yes For For
Elect Director Jay S. Fishman M Yes For For
Elect Director Lawrence G. Graev M Yes For For
Elect Director Thomas R. Hodgson M Yes For For
Elect Director Robert I. Lipp M Yes For For
Elect Director Blythe J. McGarvie M Yes For For
Elect Director Glen D. Nelson, M.D. M Yes For For
Elect Director Laurie J. Thomsen M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Political Contributions S Yes Against Against
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James R. Barker M Yes For For
Elect Director Richard L. Carrion M Yes For For
Elect Director Robert W. Lane M Yes For For
Elect Director Sandra O. Moose M Yes For For
Elect Director Joseph Neubauer M Yes Withhold For
Elect Director Donald T. Nicolaisen M Yes For For
Elect Director Thomas H. O'Brien M Yes For For
Elect Director Clarence Otis, Jr. M Yes For For
Elect Director Hugh B. Price M Yes For For
Elect Director Ivan G. Seidenberg M Yes For For
Elect Director Walter V. Shipley M Yes For For
Elect Director John R. Stafford M Yes For For
Elect Director Robert D. Storey M Yes For For
Ratify Auditors M Yes For For
Restore or Provide for Cumulative Voting S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Require Majority of Independent Directors on S Yes Against Against
Board
Company-Specific-Directors on Common Boards S Yes Against Against
Separate Chairman and CEO Positions S Yes For Against
Performance-Based and/or Time-Based Equity S Yes Against Against
Awards
Report on Political Contributions S Yes Against Against
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker Symbol: BAC CUSIP/Security ID: 060505104
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William Barnet, III M Yes For For
Elect Director Frank P. Bramble, Sr. M Yes For For
Elect Director John T. Collins M Yes For For
Elect Director Gary L. Countryman M Yes For For
Elect Director Tommy R. Franks M Yes For For
Elect Director Paul Fulton M Yes For For
Elect Director Charles K. Gifford M Yes For For
Elect Director W. Steven Jones M Yes For For
Elect Director Kenneth D. Lewis M Yes For For
Elect Director Monica C. Lozano M Yes For For
Elect Director Walter E. Massey M Yes For For
Elect Director Thomas J. May M Yes For For
Elect Director Patricia E. Mitchell M Yes For For
Elect Director Thomas M. Ryan M Yes For For
Elect Director O. Temple Sloan, Jr. M Yes For For
Elect Director Meredith R. Spangler M Yes For For
Elect Director Robert L. Tillman M Yes For For
Elect Director Jackie M. Ward M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Publish Political Contributions S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Provide for an Independent Chairman S Yes For Against
Exclude Reference to Sexual Orientation from S Yes Against Against
the Company's EEO Statement
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Samuel H. Armacost M Yes For For
Elect Director Linnet F. Deily M Yes For For
Elect Director Robert E. Denham M Yes For For
Elect Director Robert J. Eaton M Yes For For
Elect Director Sam Ginn M Yes For For
Elect Director Franklyn G. Jenifer M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director David J. O'Reilly M Yes For For
Elect Director Donald B. Rice M Yes For For
Elect Director Peter J. Robertson M Yes For For
Elect Director Charles R. Shoemate M Yes For For
Elect Director Ronald D. Sugar M Yes For For
Elect Director Carl Ware M Yes For For
Ratify Auditors M Yes For For
Company-Specific-Reimbursement of Stockholder S Yes For Against
Proposal
Report on Environmental Impact of Drilling in S Yes Against Against
Sensitive Areas
Report on Political Contributions S Yes Against Against
Adopt an Animal Welfare Policy S Yes Against Against
Adopt a Human Rights Policy S Yes Against Against
Report on Remediation Expenses in Ecuador S Yes Against Against
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker Symbol: AVY CUSIP/Security ID: 053611109
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John T. Cardis M Yes For For
Elect Director David E.I. Pyott M Yes For For
Elect Director Dean A. Scarborough M Yes For For
Elect Director Julia A. Stewart M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Walter E. Boomer M Yes For For
Elect Director James R. Gavin, III M Yes For For
Elect Director Peter S. Hellman M Yes For For
Elect Director K.J. Storm M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Establish Range For Board Size M Yes For For
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 4/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel F. Akerson M Yes For For
Elect Director Charlene Barshefsky M Yes For For
Elect Director Ursula M. Burns M Yes For For
Elect Director Kenneth I. Chenault M Yes For For
Elect Director Peter Chernin M Yes For For
Elect Director Peter R. Dolan M Yes For For
Elect Director Vernon E. Jordan, Jr. M Yes For For
Elect Director Jan Leschly M Yes For For
Elect Director Ricahrd A. McGinn M Yes For For
Elect Director Edward D. Miller M Yes For For
Elect Director Frank P. Popoff M Yes For For
Elect Director Robert D. Walter M Yes For For
Ratify Auditors M Yes For For
Limit/Prohibit Executive Stock-Based Awards S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Exclude Reference to Sexual Orientation from S Yes Against Against
the Company's EEO Statement
Company-Specific -- Reimbursement of Expenses S Yes Against Against
for Certain Shareholder-Nominated Director
Candidates
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director E.C. Aldridge, Jr. M Yes For For
Elect Director Nolan D. Archibald M Yes Withhold For
Elect Director Marcus C. Bennett M Yes For For
Elect Director James O. Ellis, Jr. M Yes For For
Elect Director Gwendolyn S. King M Yes For For
Elect Director James M. Loy M Yes For For
Elect Director Douglas H. McCorkindale M Yes For For
Elect Director Eugene F. Murphy M Yes For For
Elect Director Joseph W. Ralston M Yes For For
Elect Director Frank Savage M Yes For For
Elect Director James M. Schneider M Yes For For
Elect Director Anne Stevens M Yes For For
Elect Director Robert J. Stevens M Yes For For
Elect Director James R. Ukropina M Yes For For
Elect Director Douglas C. Yearley M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Amend Articles/Bylaws/Charter-Non-Routine M Yes For For
Increase Disclosure of Executive Compensation S Yes Against Against
Adopt Simple Majority Vote Requirement S Yes For Against
Report Equal Employment Opportunity Information S Yes For Against
Report on Depleted Uranium Weapons Components S Yes Against Against
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker Symbol: MWV CUSIP/Security ID: 583334107
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James G. Kaiser M Yes For For
Elect Director Richard B. Kelson M Yes For For
Elect Director John A. Krol M Yes For For
Elect Director John A. Luke, Jr. M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert E. Allen M Yes For For
Elect Director Lewis B. Campbell M Yes For For
Elect Director Vance D. Coffman M Yes For For
Elect Director James M. Cornelius M Yes For For
Elect Director Peter R. Dolan M Yes For For
Elect Director Louis J. Freeh M Yes For For
Elect Director Laurie H. Glimcher, M.D. M Yes For For
Elect Director Leif Johansson M Yes For For
Elect Director James D. Robinson, III M Yes For For
Ratify Auditor M Yes For For
Increase Disclosure of Executive Compensation S Yes Against Against
Provide for Cumulative Voting S Yes For Against
Claw-back of Payments under Restatements S Yes Against Against
Report on Animal Welfare S Yes Against Against
Establish Term Limits for Directors S Yes Against Against
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Craig R. Barrett M Yes For For
Elect Director Charlene Barshefsky M Yes For For
Elect Director E. John P. Browne M Yes For For
Elect Director D. James Guzy M Yes For For
Elect Director Reed E. Hundt M Yes For For
Elect Director Paul S. Otellini M Yes For For
Elect Director James D. Plummer M Yes For For
Elect Director David S. Pottruck M Yes For For
Elect Director Jane E. Shaw M Yes For For
Elect Director John L. Thornton M Yes For For
Elect Director David B. Yoffie M Yes For For
Rescind Fair Price Provision M Yes For For
Amend Articles/Bylaws/Repeal Supermajority Vote M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker Symbol: SGP CUSIP/Security ID: 806605101
Meeting Date: 5/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas J. Colligan M Yes For For
Elect Director C. Robert Kidder M Yes For For
Elect Director Carl E. Mundy, Jr. M Yes For For
Elect Director Patricia F. Russo M Yes For For
Elect Director Arthur F. Weinbach M Yes For For
Ratify Auditor M Yes For For
Declassify the Board of Directors M Yes For For
Approve Outside Director Stock Awards/Options M Yes For For
in Lieu of Cash
Approve Omnibus Stock Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Adopt Simple Majority Vote Requirement S Yes For Against
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker Symbol: JNS CUSIP/Security ID: 47102X105
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael D. Bills M Yes For For
Elect Director Landon H. Rowland M Yes For For
Elect Director Steven L. Scheid M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
UST INC.
Ticker Symbol: UST CUSIP/Security ID: 902911106
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Patricia Diaz Dennis M Yes For For
Elect Director Peter J. Neff M Yes For For
Elect Director Andrew J. Parsons M Yes For For
Ratify Auditors M Yes For For
Submit Internet Tobacco Advertisements to S Yes Against Against
Independent Review
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Symbol: IFF CUSIP/Security ID: 459506101
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Margaret Hayes Adame M Yes For For
Elect Director Gunter Blobel M Yes For For
Elect Director J. Michael Cook M Yes For For
Elect Director Peter A. Georgescu M Yes For For
Elect Director Alexandra A. Herzan M Yes For For
Elect Director Henry W. Howell, Jr. M Yes For For
Elect Director Arthur C. Martinez M Yes For For
Elect Director Burton M. Tansky M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jacqueline K. Barton M Yes For For
Elect Director James A. Bell M Yes For For
Elect Director Barbara Hackman Franklin M Yes For For
Elect Director Andrew N. Liveris M Yes For For
Elect Director Geoffery E. Merszei M Yes For For
Elect Director J. Pedro Reinhard M Yes For For
Elect Director Ruth G. Shaw M Yes For For
Elect Director Paul G. Stern M Yes For For
Ratify Auditors M Yes For For
Report on Remediation Policies in Bhopal S Yes Against Against
Report on Genetically Modified Organisms S Yes Against Against
Evaluate Potential Links Between Company S Yes Against Against
Products and Asthma
Report on Security of Chemical Facilities S Yes Against Against
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker Symbol: SAFC CUSIP/Security ID: 786429100
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Peter L.S. Currie, M Yes For For
Elect Director Maria S. Eitel M Yes For For
Elect Director Joshua Green III M Yes For For
Elect Director William G. Reed, Jr M Yes For For
Elect Director Paula Rosput Reynolds M Yes For For
Elect Director Judith M. Runstad M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: PNC CUSIP/Security ID: 693475105
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mr. Chellgren M Yes For For
Elect Director Mr. Clay M Yes For For
Elect Director Mr. Cooper M Yes For For
Elect Director Mr. Davidson M Yes For For
Elect Director Ms. James M Yes For For
Elect Director Mr. Kelson M Yes For For
Elect Director Mr. Lindsay M Yes For For
Elect Director Mr. Massaro M Yes For For
Elect Director Mr. O'Brien M Yes For For
Elect Director Ms. Pepper M Yes For For
Elect Director Mr. Rohr M Yes For For
Elect Director Ms. Steffes M Yes For For
Elect Director Mr. Strigl M Yes For For
Elect Director Mr. Thieke M Yes For For
Elect Director Mr. Usher M Yes For For
Elect Director Mr. Walls M Yes For For
Elect Director Mr. Wehmeier M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker Symbol: NSC CUSIP/Security ID: 655844108
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel A. Carp M Yes For For
Elect Director Steven F. Leer M Yes For For
Elect Director Charles W. Moorman M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Roxanne S. Austin M Yes For For
Elect Director William M. Daley M Yes For For
Elect Director W. James Farrell M Yes For For
Elect Director H. Laurance Fuller M Yes For For
Elect Director Richard A. Gonzalez M Yes For For
Elect Director Jack M. Greenberg M Yes For For
Elect Director Lord Owen M Yes For For
Elect Director Boone Powell, Jr. M Yes For For
Elect Director W. Ann Reynolds, Ph.D. M Yes For For
Elect Director Roy S. Roberts M Yes For For
Elect Director William D. Smithburg M Yes For For
Elect Director John R. Walter M Yes For For
Elect Director Miles D. White M Yes For For
Ratify Auditors M Yes For For
Performance-Based Equity Awards S Yes For Against
Report on Political Contributions S Yes Against Against
Separate Chairman and CEO Positions S Yes Against Against
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker Symbol: UNP CUSIP/Security ID: 907818108
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jr. Richard K. Davidson M Yes For For
Elect Director Erroll B. Davis M Yes For For
Elect Director Thomas J. Donohue M Yes For For
Elect Director Archie W. Dunham M Yes For For
Elect Director Judith Richards Hope M Yes For For
Elect Director Charles C. Krulak M Yes For For
Elect Director Michael W. McConnell M Yes For For
Elect Director Steven R. Rogel M Yes For For
Elect Director James R. Young M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Political Contributions S Yes For Against
Provide for an Independent Chairman S Yes For Against
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director S. Decker Anstrom M Yes For For
Elect Director Kenneth J. Bacon M Yes For For
Elect Director Sheldon M. Bonovitz M Yes For For
Elect Director Edward D. Breen M Yes For For
Elect Director Julian A. Brodsky M Yes For For
Elect Director Joseph J. Collins M Yes For For
Elect Director J. Michael Cook M Yes For For
Elect Director Jeffrey A. Honickman M Yes For For
Elect Director Brian L. Roberts M Yes For For
Elect Director Ralph J. Roberts M Yes For For
Elect Director Judith Rodin M Yes For For
Elect Director Michael I. Sovern M Yes For For
Ratify Auditors M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Amend Restricted Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Put Repricing of Stock Options to Shareholder S Yes Against Against
Vote
Separate Chairman and CEO Positions S Yes For Against
Limit Executive Compensation S Yes Against Against
Company-Specific-Adopt Recapitalization Plan S Yes For Against
Establish Other Board Committee S Yes For Against
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker Symbol: TRB CUSIP/Security ID: 896047107
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Dennis J. FitzSimons M Yes For For
Elect Director Betsy D. Holden M Yes For For
Elect Director Robert S. Morrison M Yes For For
Elect Director William Stinehart, Jr. M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
HESS CORP
Ticker Symbol: HES CUSIP/Security ID: 023551104
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J.B. Hess M Yes For For
Elect Director C.G. Matthews M Yes For For
Elect Director R. Lavizzo Mourey M Yes For For
Elect Director E.H. von Metzsch M Yes For For
Ratify Auditors M Yes For For
Change Company Name M Yes For For
Increase Authorized Common Stock M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 5/5/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Pastora San Juan Cafferty M Yes For For
Elect Director Frank M. Clark, Jr. M Yes For For
Elect Director Thomas I. Morgan M Yes For For
Elect Director John C. Pope M Yes For For
Elect Director W. Robert Reum M Yes For For
Elect Director Steven G. Rothmeier M Yes For For
Elect Director David P. Steiner M Yes For For
Elect Director Thomas H. Weidemeyer M Yes For For
Ratify Auditors M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Barbara M. Barrett M Yes For For
Elect Director Vernon E. Clark M Yes For For
Elect Director Ferdinand Colloredo-Mansfeld M Yes For For
Elect Director John M. Deutch M Yes For For
Elect Director Frederic M. Poses M Yes For For
Elect Director Michael C. Ruettgers M Yes For For
Elect Director Ronald L. Skates M Yes For For
Elect Director William R. Spivey M Yes For For
Elect Director Linda G. Stuntz M Yes For For
Elect Director William H. Swanson M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Provide for Cumulative Voting S Yes For Against
Submit Supplemental Executive Retirement Plans S Yes For Against
to Shareholder vote
Separate Chairman and CEO Positions S Yes For Against
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker Symbol: IP CUSIP/Security ID: 460146103
Meeting Date: 5/8/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John L. Townsend, III M Yes For For
Elect Director John F. Turner M Yes For For
Elect Director Alberto Weisser M Yes For For
Elect Director John V. Faraci M Yes For For
Elect Director Donald F. McHenry M Yes For For
Elect Director William G. Walter M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Sustainable Forestry Report S Yes Against Against
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Nancy H. Bechtle M Yes For For
Elect Director C. Preston Butcher M Yes For For
Elect Director Marjorie Magner M Yes For For
Declassify the Board of Directors M Yes For For
Report on Impact of Flat Tax S Yes Against Against
Report on Political Contributions S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker Symbol: Q CUSIP/Security ID: 749121109
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Linda G. Alvarado M Yes For For
Elect Director Charles L. Biggs M Yes For For
Elect Director R. David Hoover M Yes Withhold For
Elect Director Patrick J. Martin M Yes For For
Elect Director Caroline Matthews M Yes For For
Elect Director Wayne W. Murdy M Yes For For
Elect Director Richard C. Notebaert M Yes For For
Elect Director Frank P. Popoff M Yes For For
Elect Director James A. Unruh M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Claw-back of Payments under Restatements S Yes For Against
Submit Supplemental Executive Retirement Plans S Yes For Against
to Shareholder vote
Require a Majority Vote for the Election of S Yes For Against
Directors
Separate Chairman and CEO Positions S Yes For Against
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Leslie M. Baker, Jr. M Yes Withhold For
Elect Director Gwendolyn S. King M Yes Withhold For
Elect Director Marc D. Oken M Yes Withhold For
Elect Director David A. Olsen M Yes Withhold For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Political Contributions S Yes For Against
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director W. Don Cornwell M Yes For For
Elect Director Edward T. Fogarty M Yes For For
Elect Director Stanley C. Gault M Yes For For
Elect Director Fred Hassan M Yes For For
Elect Director Andrea Jung M Yes For For
Elect Director Maria Elena Lagomasino M Yes For For
Elect Director Ann S. Moore M Yes For For
Elect Director Paul S. Pressler M Yes For For
Elect Director Paula Stern, Ph.D. M Yes For For
Elect Director Lawrence A. Weinbach M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Charitable Contributions S Yes Against Against
Performance-Based Equity Awards S Yes For Against
Report on Toxic Chemicals S Yes Against Against
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker Symbol: SPG CUSIP/Security ID: 828806109
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Birch Bayh M Yes For For
Elect Director Melvyn E. Bergstein M Yes For For
Elect Director Linda Walker Bynoe M Yes For For
Elect Director Karen N. Horn, Ph.D. M Yes For For
Elect Director Reuben S. Leibowitz M Yes For For
Elect Director J. Albert Smith, Jr. M Yes For For
Elect Director Pieter S. van den Berg M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John H. Biggs M Yes For For
Elect Director Stephen B. Burke M Yes For For
Elect Director James S. Crown M Yes For For
Elect Director James Dimon M Yes For For
Elect Director Ellen V. Futter M Yes For For
Elect Director William H. Gray, III M Yes For For
Elect Director William B. Harrison, Jr. M Yes For For
Elect Director Laban P. Jackson, Jr. M Yes For For
Elect Director John W. Kessler M Yes For For
Elect Director Robert I. Lipp M Yes For For
Elect Director Richard A. Manoogian M Yes For For
Elect Director David C. Novak M Yes For For
Elect Director Lee R. Raymond M Yes For For
Elect Director William C. Weldon M Yes For For
Ratify Auditors M Yes For For
Put Repricing of Stock Options to Shareholder S Yes Against Against
Vote
Performance-Based Equity Awards S Yes For Against
Separate Chairman and CEO Positions S Yes For Against
Remove Reference to Sexual Orientation from EEO S Yes Against Against
Statement
Amend Articles/Bylaws/Charter -- Call Special S Yes For Against
Meetings
Report on Lobbying Activities S Yes Against Against
Report on Political Contributions S Yes Against Against
Approve Terms of Existing Poison Pill S Yes Against Against
Provide for Cumulative Voting S Yes For Against
Claw-back of Payments under Restatements S Yes Against Against
Require Director Nominee Qualifications S Yes Against Against
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker Symbol: CL CUSIP/Security ID: 194162103
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John T. Cahill M Yes For For
Elect Director Jill K. Conway M Yes For For
Elect Director Ellen M. Hancock M Yes For For
Elect Director David W. Johnson M Yes For For
Elect Director Richard J. Kogan M Yes For For
Elect Director Delano E. Lewis M Yes For For
Elect Director Reuben Mark M Yes For For
Elect Director J. Pedro Reinhard M Yes For For
Elect Director Howard B. Wentz, Jr. M Yes For For
Ratify Auditors M Yes For For
Approve Non-Employee Director Stock Option Plan M Yes For For
Separate Chairman and CEO Positions S Yes Against Against
Performance-Based Equity Awards S Yes Against Against
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker Symbol: NWL CUSIP/Security ID: 651229106
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas E. Clarke M Yes Withhold For
Elect Director Elizabeth Cuthbert Millett M Yes Withhold For
Elect Director Steven J. Strobel M Yes For For
Amend Omnibus Stock Plan M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker Symbol: FE CUSIP/Security ID: 337932107
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Anthony J. Alexander M Yes For For
Elect Director Carol A. Cartwright M Yes Withhold For
Elect Director William T. Cottle M Yes Withhold For
Elect Director Robert B. Heisler, Jr. M Yes For For
Elect Director Russell W. Maier M Yes Withhold For
Elect Director George M. Smart M Yes Withhold For
Elect Director Wes M. Taylor M Yes Withhold For
Elect Director Jesse T. Williams, Sr. M Yes Withhold For
Ratify Auditors M Yes For For
Adopt Simple Majority Vote Requirement S Yes For Against
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gary L. Neale M Yes Withhold For
Elect Director Robert J. Welsh M Yes Withhold For
Elect Director Roger A. Young M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 5/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James L. Barksdale M Yes For For
Elect Director Stephen F. Bollenbach M Yes For For
Elect Director Frank J Caufield M Yes For For
Elect Director Robert C. Clark M Yes For For
Elect Director Jessica P. Einhorn M Yes For For
Elect Director Reuben Mark M Yes For For
Elect Director Michael A. Miles M Yes For For
Elect Director Kenneth J. Novack M Yes For For
Elect Director Richard D. Parsons M Yes For For
Elect Director Francis T. Vincent, Jr M Yes For For
Elect Director Deborah C. Wright M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Adopt Simple Majority Vote Requirement S Yes For Against
Separate Chairman and CEO Positions S Yes Against Against
Develop a Code Vendor of Conduct S Yes Against Against
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert A. Eckert M Yes For For
Elect Director Enrique Hernandez, Jr. M Yes For For
Elect Director Jeanne P. Jackson M Yes For For
Elect Director Richard H. Lenny M Yes For For
Elect Director Andrew J. McKenna M Yes For For
Elect Director Sheila A. Penrose M Yes For For
Ratify Auditors M Yes For For
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
Identify Food Products Manufactured or Sold S Yes Against Against
that Contain Genetically Engineered Ingredients
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Pei-yuan Chia M Yes For For
Elect Director Marshall A. Cohen M Yes For For
Elect Director Martin S. Feldstein M Yes For For
Elect Director Ellen V. Futter M Yes For For
Elect Director Stephen L. Hammerman M Yes For For
Elect Director Richard C. Holbrooke M Yes For For
Elect Director Fred H. Langhammer M Yes For For
Elect Director George L. Miles, Jr. M Yes For For
Elect Director Morris W. Offit M Yes For For
Elect Director James F. Orr, III M Yes For For
Elect Director Martin J. Sullivan M Yes For For
Elect Director Michael H. Sutton M Yes For For
Elect Director Edmund S.W. Tse M Yes For For
Elect Director Robert B. Willumstad M Yes For For
Elect Director Frank G. Zarb M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker Symbol: UNM CUSIP/Security ID: 91529Y106
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Pamela H. Godwin M Did not For
vote
Elect Director Thomas Kinser M Did not For
vote
Elect Director A.S. (Pat) MacMillan, Jr. M Did not For
vote
Elect Director Edward J. Muhl M Did not For
vote
Ratify Auditors M Did not For
vote
Engagement With Proponents of Shareholder S Did not Against
Proposals Supported by a Majority Vote vote
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker Symbol: XRX CUSIP/Security ID: 984121103
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Glenn A. Britt M Yes For For
Elect Director Richard J. Harrington M Yes For For
Elect Director William Curt Hunter M Yes For For
Elect Director Vernon E. Jordan, Jr. M Yes For For
Elect Director Hilmar Kopper M Yes For For
Elect Director Ralph S. Larsen M Yes For For
Elect Director Robert A. McDonald M Yes For For
Elect Director Anne M. Mulcahy M Yes For For
Elect Director N.J. Nicholas, Jr. M Yes For For
Elect Director Ann N. Reese M Yes For For
Elect Director Mary Agnes Wilderotter M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Performance-Based Equity Awards S Yes Against Against
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Frank J. Belatti M Yes For For
Elect Director Ronald E. Elmquist M Yes For For
Elect Director Robert S. Falcone M Yes For For
Elect Director Daniel R. Feehan M Yes For For
Elect Director Richard J. Hernandez M Yes For For
Elect Director H. Eugene Lockhart M Yes For For
Elect Director Jack L. Messman M Yes For For
Elect Director William G. Morton, Jr. M Yes For For
Elect Director Thomas G. Plaskett M Yes For For
Elect Director Edwina D. Woodbury M Yes For For
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael J. Boskin M Yes For For
Elect Director William W. George M Yes For For
Elect Director James R. Houghton M Yes For For
Elect Director William R. Howell M Yes For For
Elect Director Reatha Clark King M Yes For For
Elect Director Philip E. Lippincott M Yes For For
Elect Director Henry A. McKinnell, Jr. M Yes For For
Elect Director Marilyn Carlson Nelson M Yes For For
Elect Director Samuel J. Palmisano M Yes For For
Elect Director Walter V. Shipley M Yes For For
Elect Director J. Stephen Simon M Yes For For
Elect Director Rex W. Tillerson M Yes For For
Ratify Auditors M Yes For For
Provide for Cumulative Voting S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Company-Specific-Nominate Independent Director S Yes Against Against
with Industry Experience
Require Director Nominee Qualifications S Yes Against Against
Non-Employee Director Compensation S Yes Against Against
Separate Chairman and CEO Positions S Yes Against Against
Review Executive Compensation S Yes Against Against
Link Executive Compensation to Social Issues S Yes Against Against
Report on Political Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Amend Equal Employment Opportunity Policy to S Yes For Against
Prohibit Discrimination Based on Sexual
Orientation
Report on Damage Resulting from Drilling for S Yes Against Against
Oil and gas in Protected Areas
Report Accountability for Company's S Yes Against Against
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker Symbol: MAT CUSIP/Security ID: 577081102
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Eugene P. Beard M Yes For For
Elect Director Michael J. Dolan M Yes For For
Elect Director Robert A. Eckert M Yes For For
Elect Director Tully M. Friedman M Yes For For
Elect Director Dominic Ng M Yes For For
Elect Director Andrea L. Rich M Yes For For
Elect Director Ronald L. Sargent M Yes For For
Elect Director Christopher A. Sinclair M Yes For For
Elect Director G. Craig Sullivan M Yes For For
Elect Director John L. Vogelstein M Yes For For
Elect Director Kathy Brittain White M Yes For For
Ratify Auditors M Yes For For
Separate Chairman and CEO Positions S Yes For Against
Report Progress on Improving Work and Living S Yes Against Against
Conditions
Performance-Based S Yes For Against
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gregory D. Brenneman M Yes Withhold For
Elect Director John L. Clendenin M Yes Withhold For
Elect Director Claudio X. Gonzalez M Yes Withhold For
Elect Director Milledge A. Hart, III M Yes Withhold For
Elect Director Bonnie G. Hill M Yes Withhold For
Elect Director Laban P. Jackson, Jr. M Yes Withhold For
Elect Director Lawrence R. Johnston M Yes Withhold For
Elect Director Kenneth G. Langone M Yes Withhold For
Elect Director Angelo R. Mozilo M Yes For For
Elect Director Robert L. Nardelli M Yes Withhold For
Elect Director Thomas J. Ridge M Yes Withhold For
Ratify Auditors M Yes For For
Increase Disclosure of Executive Compensation S Yes For Against
Report on EEOC-Related Activities S Yes For Against
Separate Chairman and CEO Positions S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Submit Supplemental Executive Retirement Plans S Yes For Against
to Shareholder vote
Report on Political Contributions S Yes For Against
Increase Disclosure of Executive Compensation S Yes For Against
Affirm Political Non-partisanship S Yes Against Against
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: 780259206
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
ADOPTION OF ANNUAL REPORT AND ACCOUNTS M Yes For For
APPROVAL OF REMUNERATION REPORT M Yes For For
Elect Director Jorma Ollila M Yes For For
Elect Director Nick Land M Yes For For
Elect Director Lord Kerr M Yes For For
Elect Director Jeroen Van Der Veer M Yes For For
Elect Director Rob Routs M Yes For For
Elect Director Wim Kok M Yes For For
Ratify Auditors M Yes For For
REMUNERATION OF AUDITORS M Yes For For
AUTHORITY TO ALLOT SHARES M Yes For For
DISAPPLICATION OF PRE-EMPTION RIGHTS M Yes For For
AUTHORITY TO PURCHASE OWN SHARES M Yes For For
AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE M Yes For For
SHAREHOLDER RESOLUTION S Yes Against Against
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Aida M. Alvarez M Yes For For
Elect Director James W. Breyer M Yes For For
Elect Director M. Michele Burns M Yes For For
Elect Director James I. Cash, Jr., Ph.D. M Yes For For
Elect Director Douglas N. Daft M Yes For For
Elect Director David D. Glass M Yes For For
Elect Director Roland A. Hernandez M Yes For For
Elect Director H. Lee Scott, Jr. M Yes For For
Elect Director Jack C. Shewmaker M Yes For For
Elect Director Jim C. Walton M Yes For For
Elect Director S. Robson Walton M Yes For For
Elect Director Christopher J. Williams M Yes For For
Elect Director Linda S. Wolf M Yes For For
Ratify Auditors M Yes For For
Report on Animal Welfare Standards S Yes Against Against
Report on Political Contributions S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Prepare a Sustainability Report S Yes Against Against
Report on Pay Disparity S Yes Against Against
Report on Stock Option Distribution by Race and S Yes Against Against
Gender
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker Symbol: VIA.B CUSIP/Security ID: 92553P201
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director George S. Abrams M Yes For For
Elect Director Philippe P. Dauman M Yes For For
Elect Director Thomas E. Dooley M Yes For For
Elect Director Thomas E. Freston M Yes For For
Elect Director Ellen V. Futter M Yes For For
Elect Director Alan C. Greenberg M Yes For For
Elect Director Robert K. Kraft M Yes For For
Elect Director Charles E. Phillips, Jr. M Yes For For
Elect Director Shari Redstone M Yes For For
Elect Director Sumner M. Redstone M Yes For For
Elect Director Frederic V. Salerno M Yes For For
Elect Director William Schwartz M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CBS CORP
Ticker Symbol: CBS.A CUSIP/Security ID: 124857202
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director David R. Andelman M Yes For For
Elect Director Joseph A. Califano, Jr. M Yes For For
Elect Director William S. Cohen M Yes For For
Elect Director Philippe P. Dauman M Yes For For
Elect Director Charles K. Gifford M Yes For For
Elect Director Bruce S. Gordon M Yes For For
Elect Director Leslie Moonves M Yes For For
Elect Director Shari Redstone M Yes For For
Elect Director Sumner M. Redstone M Yes For For
Elect Director Ann N. Reese M Yes For For
Elect Director Judith A. Sprieser M Yes For For
Elect Director Robert D. Walter M Yes For For
Ratify Auditors M Yes For For
Approve Option Exchange Offer M Yes Against For
Amend Non-Employee Director Stock Option Plan M Yes Against For
Amend Non-Employee Director Restricted Stock M Yes Against For
Plan
Company-Specific -- Adopt a Recapitalization S Yes For Against
Plan
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker Symbol: MEDI CUSIP/Security ID: 584699102
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Wayne T. Hockmeyer M Yes For For
Elect Director David M. Mott M Yes For For
Elect Director David Baltimore M Yes For For
Elect Director M. James Barrett M Yes Withhold For
Elect Director James H. Cavanaugh M Yes Withhold For
Elect Director Barbara Hackman Franklin M Yes Withhold For
Elect Director Gordon S. Macklin M Yes Withhold For
Elect Director George M. Milne, Jr. M Yes For For
Elect Director Elizabeth H.S. Wyatt M Yes For For
Amend Non-Employee Director Stock Option Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 6/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jon A. Boscia M Yes For For
Elect Director George W. Henderson, III M Yes For For
Elect Director Eric G. Johnson M Yes For For
Elect Director M. Leanne Lachman M Yes For For
Elect Director Isaiah Tidwell M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker Symbol: KRI CUSIP/Security ID: 499040103
Meeting Date: 6/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
Elect Directors Ronald D. Mc Cray M Yes For For
Elect Directors Patricia Mitchell M Yes For For
Elect Directors M. Kenneth Oshman M Yes For For
Ratify Auditors M Yes For For
Procedure for Future Sale or Disposition of S Yes Against Against
Company Newspapers
- --------------------------------------------------------------------------------
SONY CORP.
CUSIP/Security ID: 835699307
Meeting Date: 6/22/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
TO AMEND A PART OF THE ARTICLES OF M Yes For For
INCORPORATION.
Elect Director Howard Stringer M Yes For For
Elect Director Ryoji Chubachi M Yes For For
Elect Director Katsumi Ihara M Yes For For
Elect Director Akishige Okada M Yes Withhold For
Elect Director Hirobumi Kawano M Yes For For
Elect Director Yotaro Kobayashi M Yes For For
Elect Director Sakie T. Fukushima M Yes For For
Elect Director Yoshihiko Miyauchi M Yes For For
Elect Director Yoshiaki Yamauchi M Yes For For
Elect Director Peter Bonfield M Yes For For
Elect Director Fueo Sumita M Yes For For
Elect Director Fujio Cho M Yes For For
Elect Director Ned Lautenbach M Yes For For
Elect Director Goran Lindahl M Yes For For
TO ISSUE STOCK ACQUISITION RIGHTS FOR THE M Yes For For
PURPOSE OF GRANTING STOCK OPTIONS.
TO AMEND THE ARTICLES OF INCORPORATION WITH S Yes For Against
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
Vantagepoint Growth & Income Fund
Subadviser: Capital Guardian Trust Co.
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Country Code: United States Meeting Date: 2005-08-24
Meeting Type: S Record Date: 2005-07-19
Ballot Shares: 24,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve merger/acquisition MGMT For For
2 Adjourn meeting MGMT For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker Symbol: AIG CUSIP/Security ID: 26874107
Country Code: United States Meeting Date: 2005-08-11
Meeting Type: A Record Date: 2005-06-24
Ballot Shares: 43,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect M. Bernard Aidinoff MGMT For For
1.02 Elect Chia Pei-Yuan MGMT For For
1.03 Elect Marshall A. Cohen MGMT For For
1.04 Elect William S. Cohen MGMT For For
1.05 Elect Martin S. Feldstein MGMT For For
1.06 Elect Ellen V. Futter MGMT For For
1.07 Elect Stephen L. Hammerman MGMT For For
1.08 Elect Carla A. Hills MGMT For For
1.09 Elect Richard C. Holbrooke MGMT For For
1.1 Elect Donald P. Kanak MGMT For For
1.11 Elect George L. Miles Jr. MGMT For For
1.12 Elect Morris W Offit MGMT For For
1.13 Elect Martin J. Sullivan MGMT For For
1.14 Elect Edmund Tse Sze-Wing MGMT For For
1.15 Elect Frank G. Zarb MGMT For For
2 Ratify selection of auditors MGMT For For
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP
Ticker Symbol: AMCC CUSIP/Security ID: 03822W109
Country Code: United States Meeting Date: 2005-08-23
Meeting Type: A Record Date: 2005-06-27
Ballot Shares: 163,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Cesar Cesaratto MGMT For For
1.02 Elect Murray A. Goldman MGMT For For
1.03 Elect kambiz Y. Hooshmand MGMT For For
1.04 Elect Roger A. Smullen Sr. MGMT For For
1.05 Elect Arthur B. Stabenow MGMT For For
1.06 Elect Julie H. Sullivan MGMT For For
1.07 Elect Harvey P. White MGMT For For
1.08 Elect David B. Wright MGMT For For
2 Add shares to the Amendment to the 1998 MGMT For For
Employee Stock Purchase Plan
3 Ratify selection of auditors MGMT For For
- --------------------------------------------------------------------------------
BMC SOFTWARE INC
Ticker Symbol: BMC CUSIP/Security ID: 55921100
Country Code: United States Meeting Date: 2005-08-23
Meeting Type: A Record Date: 2005-07-05
Ballot Shares: 61,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect B. Garland Cupp MGMT For For
1.02 Elect Robert E. Beauchamp MGMT For For
1.03 Elect Jon E. Barfield MGMT For For
1.04 Elect John W. Barter MGMT For For
1.05 Elect Meldon K. Gafner MGMT For For
1.06 Elect L. W. Gray MGMT For For
1.07 Elect P. Thomas Jenkins MGMT For For
1.08 Elect Louis J. Lavigne Jr. MGMT For For
1.09 Elect Kathleen A. O'Neil MGMT For For
1.1 Elect George F. Raymond MGMT For For
1.11 Elect Tom C. Tinsley MGMT For For
2 Ratify selection of auditors MGMT For For
3 Extend Term of Stock Incentive Plan MGMT For Against
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker Symbol: FRE CUSIP/Security ID: 313400301
Country Code: United States Meeting Date: 2005-07-15
Meeting Type: A Record Date: 2005-05-27
Ballot Shares: 44,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Barbara T. Alexander MGMT For For
1.02 Elect Geoffrey T. Boisi MGMT For For
1.03 Elect Joan E. Donoghue MGMT For For
1.04 Elect Michelle Engler MGMT For For
1.05 Elect Richard Karl Goeltz MGMT For For
1.06 Elect Thomas S. Johnson MGMT For For
1.07 Elect William M. Lewis Jr. MGMT For For
1.08 Elect Eugene M. McQuade MGMT For For
1.09 Elect Shaun F. O'Malley MGMT For For
1.10 Elect Ronald F. Poe MGMT For For
1.11 Elect Stephen A. Ross MGMT For For
1.12 Elect Richard F. Syron MGMT For For
1.13 Elect William J. Turner MGMT For For
2 Ratify selection of auditors MGMT For For
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL
Ticker Symbol: FLEX CUSIP/Security ID: Y2573F102
Country Code: Singapore Meeting Date: 2005-09-20
Meeting Type: A Record Date: 2005-07-29
Ballot Shares: 19,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect James A. Davidson MGMT For For
1.02 Elect Lip-Bu Tan MGMT For For
2 Elect Patrick Foley MGMT For For
3 Appoint auditors and set their fees MGMT For For
4 Issue stock w/o preemptive rights MGMT For For
5 Approve directors' fees MGMT For For
6 Authorize share repurchase MGMT For For
- --------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker Symbol: FRX CUSIP/Security ID: 345838106
Country Code: United States Meeting Date: 2005-08-08
Meeting Type: A Record Date: 2005-06-21
Ballot Shares: 178,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Howard Solomon MGMT For For
1.02 Elect William J. Candee III MGMT For For
1.03 Elect George S. Cohan MGMT For For
1.04 Elect Dan L. Goldwasser MGMT For For
1.05 Elect Lester B. Salans MGMT For For
1.06 Elect Kenneth E. Goodman MGMT For For
2 Ratify selection of auditors MGMT For For
- --------------------------------------------------------------------------------
HEINZ (H J) CO
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Country Code: United States Meeting Date: 2005-08-23
Meeting Type: A Record Date: 2005-06-03
Ballot Shares: 16,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect William R. Johnson MGMT For For
1.02 Elect Charles E. Bunch MGMT For For
1.03 Elect Mary C. Choksi MGMT For For
1.04 Elect Leonard S. Coleman Jr. MGMT For For
1.05 Elect Peter H. Coors MGMT For For
1.06 Elect Edith E. Holiday MGMT For For
1.07 Elect Candace Kendle MGMT For For
1.08 Elect Dean R. O'Hare MGMT For For
1.09 Elect Lynn C. Swann MGMT For For
1.1 Elect Thomas J. Usher MGMT For For
2 Ratify selection of auditors MGMT For For
3 SP-Study sale or spin-off SHAREHOLD Against Against
4 SP-Eliminate supermajority provision SHAREHOLD Against For
- --------------------------------------------------------------------------------
IVAX CORP
Ticker Symbol: IVX CUSIP/Security ID: 465823102
Country Code: United States Meeting Date: 2005-08-03
Meeting Type: A Record Date: 2005-06-10
Ballot Shares: 37,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Betty G. Amos MGMT For For
1.02 Elect Mark Andrews MGMT For For
1.03 Elect Jack Fishman MGMT For For
1.04 Elect Neil Flanzraich MGMT For For
1.05 Elect Phillip Frost MGMT For For
1.06 Elect Jane Hsiao MGMT For For
1.07 Elect Richard M. Krasno MGMT For For
1.08 Elect David A. Lieberman MGMT For For
1.09 Elect Richard C. Pfenniger Jr. MGMT For For
1.1 Elect Bertram Pitt MGMT For For
1.11 Elect Zachariah P. Zachariah MGMT For For
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Country Code: United States Meeting Date: 2005-08-25
Meeting Type: A Record Date: 2005-07-01
Ballot Shares: 11,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Shirley A. Jackson MGMT For For
1.02 Elect Denise M. O'Leary MGMT For For
1.03 Elect Jean-Pierre Rosso MGMT For For
1.04 Elect Jack W. Schuler MGMT For For
2 Ratify selection of auditors MGMT For For
3 Adopt the 2005 Employees Stock Purchase Plan MGMT For For
4 Adopt the 1998 Outside Director Stock MGMT For For
Compensation Plan
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker Symbol: PG CUSIP/Security ID: 742718109
Country Code: United States Meeting Date: 2005-07-12
Meeting Type: S Record Date: 2005-05-19
Ballot Shares: 12,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve merger/acquisition MGMT For For
2 Adjourn meeting MGMT For For
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker Symbol: PG CUSIP/Security ID: 742718109
Country Code: United States Meeting Date: 2005-10-11
Meeting Type: A Record Date: 2005-08-12
Ballot Shares: 12,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Bruce L. Byrnes MGMT For For
1.02 Elect Scott D. Cook MGMT For For
1.03 Elect Charles R. Lee MGMT For For
1.04 Elect W. James McNerney Jr. MGMT For For
1.05 Elect Ernesto Zedillo MGMT For For
2 Ratify selection of auditors MGMT For For
3 Approve technical amendments MGMT For For
4 Repeal classified board MGMT For For
5 SP-Review or promote animal welfare SHAREHOLD Against Against
6 SP-Study sale or spin-off SHAREHOLD Against Against
7 SP-Review political spending or lobbying SHAREHOLD Against Against
- --------------------------------------------------------------------------------
UNOCAL CORP
Ticker Symbol: UCL CUSIP/Security ID: 915289102
Country Code: United States Meeting Date: 2005-08-10
Meeting Type: S Record Date: 2005-06-29
Ballot Shares: 72,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve merger/acquisition MGMT For For
2 Adjourn meeting MGMT For For
- --------------------------------------------------------------------------------
XILINX INC
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Country Code: United States Meeting Date: 2005-08-04
Meeting Type: A Record Date: 2005-06-06
Ballot Shares: 51,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Elect Willem P. Roelandts MGMT For For
1.02 Elect John L. Doyle MGMT For For
1.03 Elect Jerald Fishman MGMT For For
1.04 Elect Philip T. Gianos MGMT For For
1.05 Elect Harold E. Hughes Jr. MGMT For For
1.06 Elect William G. Howard Jr. MGMT For For
1.07 Elect J. Michael Patterson MGMT For For
1.08 Elect Richard W. Sevcik MGMT For For
1.09 Elect Elizabeth Vanderslice MGMT For For
2 Add shares to the 1990 Employee Qualified MGMT For For
Stock Purchase Plan
3 Ratify selection of auditors MGMT For For
4 SP-Majority vote to elect directors SHAREHOLD None For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Country Code: USA Meeting Date: 2005-10-11
Meeting Type: Annual Record Date: 2005-08-12
Ballot Shares: 12,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Bruce L. Byrnes M For For
1.2 Elect Director Scott D. Cook M For For
1.3 Elect Director Charles R. Lee M For For
1.4 Elect Director W. James McNerney, Jr. M For For
1.5 Elect Director Ernesto Zedillo M For For
2 Ratify Auditors M For For
3 Amend Articles M For For
4 Declassify the Board of Directors M For For
5 Report on Animal Welfare Policy S Against Against
6 Seek Sale of Company/Assets S Against Against
7 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Country Code: USA Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 26,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Gregory D. Brenneman M For For
1.2 Elect Director Leslie A. Brun M For For
1.3 Elect Director Gary C. Butler M For For
1.4 Elect Director Leon G. Cooperman M For For
1.5 Elect Director R. Glenn Hubbard M For For
1.6 Elect Director John P. Jones M For For
1.7 Elect Director Ann Dibble Jordan M For For
1.8 Elect Director Harvey M. Krueger M For For
1.9 Elect Director Frederic V. Malek M For For
1.10 Elect Director Henry Taub M For For
1.11 Elect Director Arthur F. Weinbach M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: SUNW CUSIP/Security ID: 866810104
Country Code: USA Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-08-29
Ballot Shares: 305,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Scott G. McNealy M For For
1.2 Elect Director James L. Barksdale M For For
1.3 Elect Director Stephen M. Bennett M For For
1.4 Elect Director L. John Doerr M For For
1.5 Elect Director Robert J. Fisher M For For
1.6 Elect Director Michael E. Lehman M For For
1.7 Elect Director Patricia E. Mitchell M For For
1.8 Elect Director M. Kenneth Oshman M For For
1.9 Elect Director Naomi O. Seligman M For For
2 Ratify Auditors M For Against
3 Performance- Based/Indexed Options S Against Against
4 Approve Terms of Existing Poison Pill S Against For
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Country Code: USA Meeting Date: 2005-11-04
Meeting Type: Annual Record Date: 2005-09-06
Ballot Shares: 18,010
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Kenneth Levy M For For
1.2 Elect Director Jon D. Tompkins M For For
1.3 Elect Director Lida Urbanek M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Ratify Auditors M For For
4 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Country Code: USA Meeting Date: 2005-11-15
Meeting Type: Annual Record Date: 2005-09-16
Ballot Shares: 229,550
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Carol A. Bartz M For For
1.2 Elect Director M. Michele Burns M For For
1.3 Elect Director Larry R. Carter M For For
1.4 Elect Director John T. Chambers M For For
1.5 Elect Director Dr. John L. Hennessy M For For
1.6 Elect Director Richard M. Kovacevich M For For
1.7 Elect Director Roderick C. McGeary M For For
1.8 Elect Director James C. Morgan M For For
1.9 Elect Director John P. Morgridge M For For
1.10 Elect Director Steven M. West M For For
1.11 Elect Director Jerry Yang M For For
2 Approve Stock Option Plan M For Against
3 Ratify Auditors M For For
4 Review/Limit Executive Compensation S Against Against
5 Report on Pay Disparity S Against Against
6 Report on Human Rights Policy S Against Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-06
Ballot Shares: 28,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Robert H. Swanson, Jr. M For For
1.2 Elect Director David S. Lee M For For
1.3 Elect Director Lothar Maier M For For
1.4 Elect Director Leo T. McCarthy M For For
1.5 Elect Director Richard M. Moley M For For
1.6 Elect Director Thomas S. Volpe M For For
2 Approve Omnibus Stock Plan M For Against
3 Approve Qualified Employee Stock Purchase M For For
Plan
4 Approve Executive Incentive Bonus Plan M For For
5 Ratify Auditors M For For
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 38,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Clifton H. Morris, Jr. M For For
1.2 Elect Director John R. Clay M For For
2 Amend Omnibus Stock Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Country Code: USA Meeting Date: 2005-11-09
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 166,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William H. Gates, III M For For
1.2 Elect Director Steven A. Ballmer M For For
1.3 Elect Director James I. Cash Jr. M For For
1.4 Elect Director Dina Dublon M For For
1.5 Elect Director Raymond V. Gilmartin M For For
1.6 Elect Director A. Mclaughlin Korologos M For For
1.7 Elect Director David F. Marquardt M For For
1.8 Elect Director Charles H. Noski M For For
1.9 Elect Director Helmut Panke M For For
1.10 Elect Director Jon A. Shirley M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Country Code: USA Meeting Date: 2005-11-11
Meeting Type: Annual Record Date: 2005-09-13
Ballot Shares: 54,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Judith B. Craven M For For
1.2 Elect Director Richard G. Merrill M For For
1.3 Elect Director Phyllis S. Sewell M For For
1.4 Elect Director Richard G. Tilghman M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
4 Approve Stock/Cash Award to Executive M For For
5 Approve Non-Employee Director Omnibus Stock M For For
Plan
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Country Code: Cayman Islands Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-09-02
Ballot Shares: 6,182
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William W. Bradley M For For
1.2 Elect Director James G. Coulter M For For
1.3 Elect Director James A. Davidson M For For
1.4 Elect Director Glenn H. Hutchins M For For
1.5 Elect Director Donald E. Kiernan M For For
1.6 Elect Director Stephen J. Luczo M For For
1.7 Elect Director David F. Marquardt M For For
1.8 Elect Director Lydia M. Marshall M For For
1.9 Elect Director Gregorio Reyes M For For
1.10 Elect Director John W. Thompson M For For
1.11 Elect Director William D. Watkins M For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST M For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Country Code: USA Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 83,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Darwin Deason M For For
1.2 Elect Director Mark A. King M For For
1.3 Elect Director Lynn R. Blodgett M For For
1.4 Elect Director Joseph P. O'Neill M For For
1.5 Elect Director Frank A. Rossi M For For
1.6 Elect Director J. Livingston Kosberg M For For
1.7 Elect Director Dennis McCuistion M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Ratify Auditors M For For
4 Approve Recapitalization S For For
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Country Code: USA Meeting Date: 2005-11-10
Meeting Type: Annual Record Date: 2005-09-12
Ballot Shares: 38,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Eleanor Baum M For For
1.2 Elect Director J. Veronica Biggins M For For
1.3 Elect Director Lawrence W. Clarkson M For For
1.4 Elect Director Ehud Houminer M For For
1.5 Elect Director James A. Lawrence M For For
1.6 Elect Director Frank R. Noonan M For For
1.7 Elect Director Ray M. Robinson M For For
1.8 Elect Director Peter M. Smitham M For For
1.9 Elect Director Gary L. Tooker M For For
1.10 Elect Director Roy Vallee M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-13
Ballot Shares: 53,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Jon M. Huntsman M For For
1.2 Elect Director Marsha J. Evans M For For
1.3 Elect Director David J. Matlin M For For
1.4 Elect Director Christopher R. Pechock M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Country Code: USA Meeting Date: 2005-11-18
Meeting Type: Annual Record Date: 2005-09-21
Ballot Shares: 63,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John F. Brock M For For
1.2 Elect Director Edmund M. Carpenter M For For
1.3 Elect Director Paul R. Charron M For For
1.4 Elect Director Douglas R. Conant M For For
1.5 Elect Director Bennett Dorrance M For For
1.6 Elect Director Kent B. Foster M For For
1.7 Elect Director Harvey Golub M For For
1.8 Elect Director Randall W. Larrimore M For For
1.9 Elect Director Philip E. Lippincott M For For
1.10 Elect Director Mary Alice D. Malone M For For
1.11 Elect Director Sara Mathew M For For
1.12 Elect Director David C. Patterson M For For
1.13 Elect Director Charles R. Perrin M For For
1.14 Elect Director A. Barry Rand M For For
1.15 Elect Director George Strawbridge, Jr. M For For
1.16 Elect Director Les C. Vinney M For For
1.17 Elect Director Charlotte C. Weber M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For For
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker Symbol: IRF CUSIP/Security ID: 460254105
Country Code: USA Meeting Date: 2005-11-21
Meeting Type: Annual Record Date: 2005-09-21
Ballot Shares: 35,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alexander Lidow M For For
1.2 Elect Director Rochus E. Vogt M For For
2 Amend Qualified Employee Stock Purchase Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J101
Country Code: USA Meeting Date: 2005-12-01
Meeting Type: Annual Record Date: 2005-10-11
Ballot Shares: 158,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard T. Liebhaber M For For
1.2 Elect Director Casimir S. Skrzypczak M For For
2 Approve Reverse Stock Split M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Country Code: USA Meeting Date: 2005-10-11
Meeting Type: Annual Record Date: 2005-08-12
Ballot Shares: 12,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Bruce L. Byrnes M For For
1.2 Elect Director Scott D. Cook M For For
1.3 Elect Director Charles R. Lee M For For
1.4 Elect Director W. James McNerney, Jr. M For For
1.5 Elect Director Ernesto Zedillo M For For
2 Ratify Auditors M For For
3 Amend Articles M For For
4 Declassify the Board of Directors M For For
5 Report on Animal Welfare Policy S Against Against
6 Seek Sale of Company/Assets S Against Against
7 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 53015103
Country Code: USA Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 26,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Gregory D. Brenneman M For For
1.2 Elect Director Leslie A. Brun M For For
1.3 Elect Director Gary C. Butler M For For
1.4 Elect Director Leon G. Cooperman M For For
1.5 Elect Director R. Glenn Hubbard M For For
1.6 Elect Director John P. Jones M For For
1.7 Elect Director Ann Dibble Jordan M For For
1.8 Elect Director Harvey M. Krueger M For For
1.9 Elect Director Frederic V. Malek M For For
1.10 Elect Director Henry Taub M For For
1.11 Elect Director Arthur F. Weinbach M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: SUNW CUSIP/Security ID: 866810104
Country Code: USA Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-08-29
Ballot Shares: 305,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Scott G. McNealy M For For
1.2 Elect Director James L. Barksdale M For For
1.3 Elect Director Stephen M. Bennett M For For
1.4 Elect Director L. John Doerr M For For
1.5 Elect Director Robert J. Fisher M For For
1.6 Elect Director Michael E. Lehman M For For
1.7 Elect Director Patricia E. Mitchell M For For
1.8 Elect Director M. Kenneth Oshman M For For
1.9 Elect Director Naomi O. Seligman M For For
2 Ratify Auditors M For Against
3 Performance- Based/Indexed Options S Against Against
4 Approve Terms of Existing Poison Pill S Against For
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Country Code: USA Meeting Date: 2005-11-04
Meeting Type: Annual Record Date: 2005-09-06
Ballot Shares: 18,010
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Kenneth Levy M For For
1.2 Elect Director Jon D. Tompkins M For For
1.3 Elect Director Lida Urbanek M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Ratify Auditors M For For
4 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Country Code: USA Meeting Date: 2005-11-15
Meeting Type: Annual Record Date: 2005-09-16
Ballot Shares: 229,550
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Carol A. Bartz M For For
1.2 Elect Director M. Michele Burns M For For
1.3 Elect Director Larry R. Carter M For For
1.4 Elect Director John T. Chambers M For For
1.5 Elect Director Dr. John L. Hennessy M For For
1.6 Elect Director Richard M. Kovacevich M For For
1.7 Elect Director Roderick C. McGeary M For For
1.8 Elect Director James C. Morgan M For For
1.9 Elect Director John P. Morgridge M For For
1.10 Elect Director Steven M. West M For For
1.11 Elect Director Jerry Yang M For For
2 Approve Stock Option Plan M For Against
3 Ratify Auditors M For For
4 Review/Limit Executive Compensation S Against Against
5 Report on Pay Disparity S Against Against
6 Report on Human Rights Policy S Against Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-06
Ballot Shares: 28,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Robert H. Swanson, Jr. M For For
1.2 Elect Director David S. Lee M For For
1.3 Elect Director Lothar Maier M For For
1.4 Elect Director Leo T. McCarthy M For For
1.5 Elect Director Richard M. Moley M For For
1.6 Elect Director Thomas S. Volpe M For For
2 Approve Omnibus Stock Plan M For Against
3 Approve Qualified Employee Stock Purchase M For For
Plan
4 Approve Executive Incentive Bonus Plan M For For
5 Ratify Auditors M For For
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker Symbol: ACF CUSIP/Security ID: 03060R101
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 38,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Clifton H. Morris, Jr. M For For
1.2 Elect Director John R. Clay M For For
2 Amend Omnibus Stock Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Country Code: USA Meeting Date: 2005-11-09
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 166,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William H. Gates, III M For For
1.2 Elect Director Steven A. Ballmer M For For
1.3 Elect Director James I. Cash Jr. M For For
1.4 Elect Director Dina Dublon M For For
1.5 Elect Director Raymond V. Gilmartin M For For
1.6 Elect Director A. Mclaughlin Korologos M For For
1.7 Elect Director David F. Marquardt M For For
1.8 Elect Director Charles H. Noski M For For
1.9 Elect Director Helmut Panke M For For
1.10 Elect Director Jon A. Shirley M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Country Code: USA Meeting Date: 2005-11-11
Meeting Type: Annual Record Date: 2005-09-13
Ballot Shares: 54,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Judith B. Craven M For For
1.2 Elect Director Richard G. Merrill M For For
1.3 Elect Director Phyllis S. Sewell M For For
1.4 Elect Director Richard G. Tilghman M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
4 Approve Stock/Cash Award to Executive M For For
5 Approve Non-Employee Director Omnibus Stock M For For
Plan
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Country Code: Cayman Islands Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-09-02
Ballot Shares: 6,182
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William W. Bradley M For For
1.2 Elect Director James G. Coulter M For For
1.3 Elect Director James A. Davidson M For For
1.4 Elect Director Glenn H. Hutchins M For For
1.5 Elect Director Donald E. Kiernan M For For
1.6 Elect Director Stephen J. Luczo M For For
1.7 Elect Director David F. Marquardt M For For
1.8 Elect Director Lydia M. Marshall M For For
1.9 Elect Director Gregorio Reyes M For For
1.10 Elect Director John W. Thompson M For For
1.11 Elect Director William D. Watkins M For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST M For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker Symbol: ACS CUSIP/Security ID: 008190100
Country Code: USA Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-09-09
Ballot Shares: 83,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Darwin Deason M For For
1.2 Elect Director Mark A. King M For For
1.3 Elect Director Lynn R. Blodgett M For For
1.4 Elect Director Joseph P. O'Neill M For For
1.5 Elect Director Frank A. Rossi M For For
1.6 Elect Director J. Livingston Kosberg M For For
1.7 Elect Director Dennis McCuistion M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Ratify Auditors M For For
4 Approve Recapitalization S For For
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 053807103
Country Code: USA Meeting Date: 2005-11-10
Meeting Type: Annual Record Date: 2005-09-12
Ballot Shares: 38,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Eleanor Baum M For For
1.2 Elect Director J. Veronica Biggins M For For
1.3 Elect Director Lawrence W. Clarkson M For For
1.4 Elect Director Ehud Houminer M For For
1.5 Elect Director James A. Lawrence M For For
1.6 Elect Director Frank R. Noonan M For For
1.7 Elect Director Ray M. Robinson M For For
1.8 Elect Director Peter M. Smitham M For For
1.9 Elect Director Gary L. Tooker M For For
1.10 Elect Director Roy Vallee M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Country Code: USA Meeting Date: 2005-11-02
Meeting Type: Annual Record Date: 2005-09-13
Ballot Shares: 53,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Jon M. Huntsman M For For
1.2 Elect Director Marsha J. Evans M For For
1.3 Elect Director David J. Matlin M For For
1.4 Elect Director Christopher R. Pechock M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Country Code: USA Meeting Date: 2005-11-18
Meeting Type: Annual Record Date: 2005-09-21
Ballot Shares: 63,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John F. Brock M For For
1.2 Elect Director Edmund M. Carpenter M For For
1.3 Elect Director Paul R. Charron M For For
1.4 Elect Director Douglas R. Conant M For For
1.5 Elect Director Bennett Dorrance M For For
1.6 Elect Director Kent B. Foster M For For
1.7 Elect Director Harvey Golub M For For
1.8 Elect Director Randall W. Larrimore M For For
1.9 Elect Director Philip E. Lippincott M For For
1.10 Elect Director Mary Alice D. Malone M For For
1.11 Elect Director Sara Mathew M For For
1.12 Elect Director David C. Patterson M For For
1.13 Elect Director Charles R. Perrin M For For
1.14 Elect Director A. Barry Rand M For For
1.15 Elect Director George Strawbridge, Jr. M For For
1.16 Elect Director Les C. Vinney M For For
1.17 Elect Director Charlotte C. Weber M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For For
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker Symbol: IRF CUSIP/Security ID: 460254105
Country Code: USA Meeting Date: 2005-11-21
Meeting Type: Annual Record Date: 2005-09-21
Ballot Shares: 35,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alexander Lidow M For For
1.2 Elect Director Rochus E. Vogt M For For
2 Amend Qualified Employee Stock Purchase Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker Symbol: JDSU CUSIP/Security ID: 46612J101
Country Code: USA Meeting Date: 2005-12-01
Meeting Type: Annual Record Date: 2005-10-11
Ballot Shares: 158,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard T. Liebhaber M For For
1.2 Elect Director Casimir S. Skrzypczak M For For
2 Approve Reverse Stock Split M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Country Code: USA Meeting Date: 2006-01-13
Meeting Type: Written Consent Record Date: 2005-11-09
Ballot Shares: 19,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 I WOULD LIKE TO OPT OUT OF RECEIVING THE M For
COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN
THE MAIL.
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 009158106
Country Code: USA Meeting Date: 2006-01-26
Meeting Type: Annual Record Date: 2005-11-30
Ballot Shares: 10,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Mario L. Baeza M For For
1.2 Elect Director Edward E. Hagenlocker M For For
1.3 Elect Director Terrence Murray M For For
1.4 Elect Director Charles H. Noski M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For Against
4 Approve Executive Incentive Bonus Plan M For For
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker Symbol: JBL CUSIP/Security ID: 466313103
Country Code: USA Meeting Date: 2006-01-19
Meeting Type: Annual Record Date: 2005-11-28
Ballot Shares: 75,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Laurence S. Grafstein M For For
1.2 Elect Director Mel S. Lavitt M For For
1.3 Elect Director Timothy L. Main M For For
1.4 Elect Director William D. Morean M For For
1.5 Elect Director Lawrence J. Murphy M For For
1.6 Elect Director Frank A. Newman M For For
1.7 Elect Director Steven A. Raymund M For For
1.8 Elect Director Thomas A. Sansone M For For
1.9 Elect Director Kathleen A. Walters M For For
2 Amend Omnibus Stock Plan M For Against
3 Approve Executive Incentive Bonus Plan M For For
4 Amend Qualified Employee Stock Purchase Plan M For For
5 Ratify Auditors M For For
6 Other Business M For For
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Country Code: USA Meeting Date: 2006-02-07
Meeting Type: Annual Record Date: 2005-11-29
Ballot Shares: 9,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director A. A. Busch,III M For For
1.2 Elect Director A. F. Golden M For For
1.3 Elect Director V. R. Loucks, Jr. M For For
1.4 Elect Director J. B. Menzer M For For
2 Approve Omnibus Stock Plan M For For
3 Ratify Auditors M For For
4 Submit Severance Agreement S Against For
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker Symbol: COST CUSIP/Security ID: 22160K105
Country Code: USA Meeting Date: 2006-01-25
Meeting Type: Annual Record Date: 2005-12-02
Ballot Shares: 3,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James D. Sinegal M For For
1.2 Elect Director Jeffrey H. Brotman M For For
1.3 Elect Director Richard A. Galanti M For For
1.4 Elect Director Daniel J. Evans M For For
2 Amend Omnibus Stock Plan M For For
3 Declassify the Board of Directors S Against For
4 Adopt Vendor Standards S Against Against
5 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Country Code: Bermuda Meeting Date: 2006-02-01
Meeting Type: Annual Record Date: 2005-12-05
Ballot Shares: 25,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE M For For
BOARD OF DIRECTORS: DINA DUBLON
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE M For For
BOARD OF DIRECTORS: WILLIAM D. GREEN
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 055482103
Country Code: USA Meeting Date: 2006-01-31
Meeting Type: Annual Record Date: 2005-12-06
Ballot Shares: 10,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John R. Huff M For For
1.2 Elect Director Michael E. Patrick M For For
2 Increase Authorized Common Stock M For For
3 Adjourn Meeting M For For
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker Symbol: ABC CUSIP/Security ID: 03073E105
Country Code: USA Meeting Date: 2006-02-09
Meeting Type: Annual Record Date: 2005-12-29
Ballot Shares: 28,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard C. Gozon M For For
1.2 Elect Director J. Lawrence Wilson M For For
2 Increase Authorized Common Stock M For For
3 Amend Omnibus Stock Plan M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Country Code: USA Meeting Date: 2006-03-10
Meeting Type: Annual Record Date: 2006-01-09
Ballot Shares: 6,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John E. Bryson M For For
1.2 Elect Director John S. Chen M For For
1.3 Elect Director Judith L. Estrin M For For
1.4 Elect Director Robert A. Iger M For For
1.5 Elect Director Fred H. Langhammer M For For
1.6 Elect Director Aylin B. Lewis M For For
1.7 Elect Director Monica C. Lozano M For For
1.8 Elect Director Robert W. Matschullat M For For
1.9 Elect Director George J. Mitchell M For For
1.10 Elect Director Leo J. O' Donovan, S.J. M For For
1.11 Elect Director John E. Pepper, Jr. M For For
1.12 Elect Director Orin C. Smith M For For
1.13 Elect Director Gary L. Wilson M For For
2 Ratify Auditors M For For
3 Company-Specific -- Shareholder Miscellaneous S Against Against
4 Report on Vendor Standards in China S Against Against
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Country Code: USA Meeting Date: 2006-03-07
Meeting Type: Annual Record Date: 2006-01-06
Ballot Shares: 36,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard C. Atkinson M For For
1.2 Elect Director Diana Lady Dougan M For For
1.3 Elect Director Peter M. Sacerdote M For For
1.4 Elect Director Marc I. Stern M For For
2 Declassify the Board and Eliminate M For Against
Cumulative Voting
3 Amend Omnibus Stock Plan M For Against
4 Ratify Auditors M For For
5 Adjourn Meeting M For Against
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Country Code: USA Meeting Date: 2006-03-01
Meeting Type: Annual Record Date: 2006-01-03
Ballot Shares: 24,872
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William P. Sullivan M For For
1.2 Elect Director Robert J. Herbold M For For
1.3 Elect Director Koh Boon Hwee M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Country Code: USA Meeting Date: 2006-03-15
Meeting Type: Annual Record Date: 2006-01-17
Ballot Shares: 40,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director P.C. Dunn M For For
1.2 Elect Director L.T. Babbio, Jr. M For For
1.3 Elect Director S.M. Baldauf M For For
1.4 Elect Director R.A. Hackborn M For For
1.5 Elect Director J.H. Hammergren M For For
1.6 Elect Director M.V. Hurd M For For
1.7 Elect Director G.A. Keyworth Ii M For For
1.8 Elect Director T.J. Perkins M For For
1.9 Elect Director R.L. Ryan M For For
1.10 Elect Director L.S. Salhany M For For
1.11 Elect Director R.P. Wayman M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
4 Require a Majority Vote for the Election of S Against For
Directors
5 Claw-Back of Payments under Restatement S Against Against
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: 902124106
Country Code: Bermuda Meeting Date: 2006-03-09
Meeting Type: Annual Record Date: 2006-01-09
Ballot Shares: 49,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 M For For
2.1 Elect Director Dennis C. Blair M For For
2.2 Elect Director Edward D. Breen M For For
2.3 Elect Director Brian Duperreault M For For
2.4 Elect Director Bruce S. Gordon M For For
2.5 Elect Director Rajiv L. Gupta M For For
2.6 Elect Director John A. Krol M For For
2.7 Elect Director Mackey J. Mcdonald M For For
2.8 Elect Director H. Carl Mccall M For For
2.9 Elect Director Brendan R. O'Neill M For For
2.10 Elect Director Sandra S. Wijnberg M For For
2.11 Elect Director Jerome B. York M For For
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO M For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker Symbol: AMAT CUSIP/Security ID: 038222105
Country Code: USA Meeting Date: 2006-03-22
Meeting Type: Annual Record Date: 2006-01-27
Ballot Shares: 279,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Michael H. Armacost M For For
1.2 Elect Director Deborah A. Coleman M For For
1.3 Elect Director Philip V. Gerdine M For For
1.4 Elect Director Thomas J. Iannotti M For For
1.5 Elect Director Charles Y.S. Liu M For For
1.6 Elect Director James C. Morgan M For For
1.7 Elect Director Gerhard H. Parker M For For
1.8 Elect Director Willem P. Roelandts M For For
1.9 Elect Director Michael R. Splinter M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Country Code: USA Meeting Date: 2006-03-31
Meeting Type: Annual Record Date: 2006-01-30
Ballot Shares: 5,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Lloyd C. Blankfein M For For
1.2 Elect Director Lord Browne Ofmadingley M For For
1.3 Elect Director John H. Bryan M For For
1.4 Elect Director Claes Dahlback M For For
1.5 Elect Director Stephen Friedman M For For
1.6 Elect Director William W. George M For For
1.7 Elect Director James A. Johnson M For For
1.8 Elect Director Lois D. Juliber M For For
1.9 Elect Director Edward M. Liddy M For For
1.10 Elect Director Henry M. Paulson, Jr. M For For
1.11 Elect Director Ruth J. Simmons M For For
2 Amend Restricted Partner Compensation Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Country Code: USA Meeting Date: 2006-03-28
Meeting Type: Annual Record Date: 2006-02-13
Ballot Shares: 86,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Edward W. Barnholt M For For
1.2 Elect Director Michael R. Cannon M For For
1.3 Elect Director Bruce R. Chizen M For For
1.4 Elect Director James E. Daley M For For
1.5 Elect Director Charles M. Geschke M For For
1.6 Elect Director Delbert W. Yocam M For For
2 Amend Omnibus Stock Plan M For For
3 Approve Executive Incentive Bonus Plan M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker Symbol: CMOS CUSIP/Security ID: 225302108
Country Code: USA Meeting Date: 2006-03-21
Meeting Type: Annual Record Date: 2006-02-16
Ballot Shares: 20,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Dipanjan Deb M For For
1.2 Elect Director Henk J. Evenhuis M For For
1.3 Elect Director Bruce R. Wright M For For
1.4 Elect Director Dave House M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Country Code: USA Meeting Date: 2006-03-28
Meeting Type: Annual Record Date: 2006-01-31
Ballot Shares: 33,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John F. Barrett M For For
1.2 Elect Director George A. Schaefer, Jr. M For For
1.3 Elect Director John J. Schiff, Jr. M For For
1.4 Elect Director Dudley S. Taft M For For
2 Amend Articles/Bylaws/Eliminate M For For
super-majority voting requirements
3 Declassify the Board of Directors M For For
4 Amend Nonqualified Employee Stock Purchase M For For
Plan
5 Ratify Auditors M For For
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker Symbol: MX. CUSIP/Security ID: 59151K108
Country Code: Canada Meeting Date: 2006-05-09
Meeting Type: Annual/Special Record Date: 2006-03-13
Ballot Shares: 32,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Bruce Aitken M For For
1.2 Elect Director Howard Balloch M For For
1.3 Elect Director Pierre Choquette M For For
1.4 Elect Director Phillip C. Cook M For For
1.5 Elect Director Robert Findlay M For For
1.6 Elect Director Douglas Mahaffy M For For
1.7 Elect Director A. Terence Poole M For For
1.8 Elect Director John Reid M For For
1.9 Elect Director Janice Rennie M For For
1.10 Elect Director Monica Sloan M For For
1.11 Elect Director Graham Sweeney M For For
2 Ratify KPMG LLP as Auditors M For For
3 Authorize Board to Fix Remuneration of M For For
Auditors
4 Amend Stock Option Plan M For For
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker Symbol: ABX. CUSIP/Security ID: 067901108
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual/Special Record Date: 2006-03-16
Ballot Shares: 45,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director H.L. Beck M For For
1.2 Elect Director C.W.D. Birchall M For For
1.3 Elect Director D.J. Carty M For For
1.4 Elect Director G. Cisneros M For For
1.5 Elect Director M.A. Cohen M For For
1.6 Elect Director P.A. Crossgrove M For For
1.7 Elect Director J.W. Crow M For For
1.8 Elect Director R.M. Franklin M For For
1.9 Elect Director P.C. Godsoe M For For
1.10 Elect Director J.B. Harvey M For For
1.11 Elect Director B. Mulroney M For For
1.12 Elect Director A. Munk M For For
1.13 Elect Director P. Munk M For For
1.14 Elect Director J.L. Rotman M For For
1.15 Elect Director S.J. Shapiro M For For
1.16 Elect Director G.C. Wilkins M For For
2 Approve PricewaterhouseCoopers LLP as M For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of the M For For
Corporation
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 013817101
Country Code: USA Meeting Date: 2006-04-21
Meeting Type: Annual Record Date: 2006-01-23
Ballot Shares: 116,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Kathryn S. Fuller M For For
1.2 Elect Director Judith M. Gueron M For For
1.3 Elect Director Ernesto Zedillo M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Country Code: USA Meeting Date: 2006-04-24
Meeting Type: Annual Record Date: 2006-02-15
Ballot Shares: 32,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Martin S. Feldstein, Ph.D. M For For
1.2 Elect Director J. Erik Fyrwald M For For
1.3 Elect Director Ellen R. Marram M For For
1.4 Elect Director Sidney Taurel M For For
2 Ratify Auditors M For For
3 Report on Animal Welfare Policy S Against Against
4 Separate Chairman and CEO Positions S Against Against
5 Declassify the Board of Directors S Against For
6 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Country Code: USA Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 287,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James I. Cash, Jr. M For For
1.2 Elect Director Sir William M. Castell M For For
1.3 Elect Director Ann M. Fudge M For For
1.4 Elect Director Claudio X. Gonzalez M For For
1.5 Elect Director Jeffrey R. Immelt M For For
1.6 Elect Director Andrea Jung M For For
1.7 Elect Director Alan G. Lafley M For For
1.8 Elect Director Robert W. Lane M For For
1.9 Elect Director Ralph S. Larsen M For For
1.10 Elect Director Rochelle B. Lazarus M For For
1.11 Elect Director Sam Nunn M For For
1.12 Elect Director Roger S. Penske M For For
1.13 Elect Director Robert J. Swieringa M For For
1.14 Elect Director Douglas A. Warner, III M For For
1.15 Elect Director Robert C. Wright M For For
2 Ratify Auditors M For For
3 Restore or Provide for Cumulative Voting S Against For
4 Adopt Policy on Overboarded Directors S Against Against
5 Company-Specific -- One Director from the S Against Against
Ranks of the Retirees
6 Separate Chairman and CEO Positions S Against Against
7 Require a Majority Vote for the Election of S Against For
Directors
8 Report on Environmental Policies S Against Against
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-08
Ballot Shares: 60,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alan L. Boeckmann M For For
1.2 Elect Director Vilma S. Martinez M For For
1.3 Elect Director Dean R. O'Hare M For For
2 Ratify Auditors M For For
3 Performance-Based S Against Against
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 28,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Larry D. Brady M For For
1.2 Elect Director Clarence P. Cazalot, Jr. M For For
1.3 Elect Director Chad C. Deaton M For For
1.4 Elect Director Edward P. Djerejian M For For
1.5 Elect Director Anthony G. Fernandes M For For
1.6 Elect Director Claire W. Gargalli M For For
1.7 Elect Director James A. Lash M For For
1.8 Elect Director James F. McCall M For For
1.9 Elect Director J. Larry Nichols M For For
1.10 Elect Director H. John Riley, Jr. M For For
1.11 Elect Director Charles L. Watson M For For
2 Ratify Auditors M For For
3 Amend Executive Incentive Bonus Plan M For For
4 Amend Vote Requirements to Amend S Against For
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Country Code: Panama Meeting Date: 2006-04-20
Meeting Type: Annual Record Date: 2006-02-21
Ballot Shares: 22,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Micky Arison M For For
1.1 Elect Director Micky Arison M For For
1.2 Elect Director Amb Richard G. Capen Jr. M For For
1.2 Elect Director Amb Richard G. Capen Jr. M For For
1.3 Elect Director Robert H. Dickinson M For For
1.3 Elect Director Robert H. Dickinson M For For
1.4 Elect Director Arnold W. Donald M For For
1.4 Elect Director Arnold W. Donald M For For
1.5 Elect Director Pier Luigi Foschi M For For
1.5 Elect Director Pier Luigi Foschi M For For
1.6 Elect Director Howard S. Frank M For For
1.6 Elect Director Howard S. Frank M For For
1.7 Elect Director Richard J. Glasier M For For
1.7 Elect Director Richard J. Glasier M For For
1.8 Elect Director Baroness Hogg M For For
1.8 Elect Director Baroness Hogg M For For
1.9 Elect Director A. Kirk Lanterman M For For
1.9 Elect Director A. Kirk Lanterman M For For
1.10 Elect Director Modesto A. Maidique M For For
1.10 Elect Director Modesto A. Maidique M For For
1.11 Elect Director Sir John Parker M For For
1.11 Elect Director Sir John Parker M For For
1.12 Elect Director Peter G. Ratcliffe M For For
1.12 Elect Director Peter G. Ratcliffe M For For
1.13 Elect Director Stuart Subotnick M For For
1.13 Elect Director Stuart Subotnick M For For
1.14 Elect Director Uzi Zucker M For For
1.14 Elect Director Uzi Zucker M For For
2 Ratify Auditors M For For
2 Ratify Auditors M For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL M For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL M For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR M For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR M For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT M For For
OF CARNIVAL PLC.
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT M For For
OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT M For For
SHARES BY CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT M For For
SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION M For For
RIGHTS FOR CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION M For For
RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL M For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL M For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker Symbol: BUD CUSIP/Security ID: 035229103
Country Code: USA Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-02-28
Ballot Shares: 44,184
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James J. Forese M For For
1.2 Elect Director Vernon R. Loucks, Jr. M For For
1.3 Elect Director Vilma S. Martinez M For For
1.4 Elect Director William Porter Payne M For For
1.5 Elect Director Edward E. Whitacre, Jr. M For For
2 Declassify the Board of Directors M For For
3 Approve Non-Employee Director Restricted M For For
Stock Plan
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CORNING INC.
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 94,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James B. Flaws M For For
1.2 Elect Director James R. Houghton M For For
1.3 Elect Director James J. O'Connor M For For
1.4 Elect Director Deborah D. Rieman M For For
1.5 Elect Director Peter F. Volanakis M For For
1.6 Elect Director Padmasree Warrior M For For
2 Amend Qualified Employee Stock Purchase Plan M For For
3 Amend Executive Incentive Bonus Plan M For For
4 Approve Non-Employee Director Omnibus Stock M For For
Plan
5 Ratify Auditors M For For
6 Declassify the Board of Directors S Against For
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-02-24
Ballot Shares: 9,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Cathleen Black M For For
1.2 Elect Director Kenneth I. Chenault M For For
1.3 Elect Director Juergen Dormann M For For
1.4 Elect Director Michael L. Eskew M For For
1.5 Elect Director Shirley Ann Jackson M For For
1.6 Elect Director Minoru Makihara M For For
1.7 Elect Director Lucio A. Noto M For For
1.8 Elect Director James W. Owens M For For
1.9 Elect Director Samuel J. Palmisano M For For
1.10 Elect Director Joan E. Spero M For For
1.11 Elect Director Sidney Taurel M For For
1.12 Elect Director Charles M. Vest M For For
1.13 Elect Director Lorenzo H. Zambrano M For For
2 Ratify Auditors M For For
3 Provide for Cumulative Voting S Against For
4 Evaluate Age Discrimination in Retirement S Against Against
Plans
5 Time-Based Equity Awards S Against Against
6 Increase Disclosure of Executive Compensation S Against Against
7 Report on Outsourcing S Against Against
8 Implement/ Increase Activity on the China S Against Against
Principles
9 Report on Political Contributions S Against Against
10 Require a Majority Vote for the Election of S Against For
Directors
11 Adopt Simple Majority Vote S Against For
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Country Code: USA Meeting Date: 2006-04-12
Meeting Type: Annual Record Date: 2006-02-14
Ballot Shares: 83,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Louis R. Chenevert M For For
1.2 Elect Director George David M For For
1.3 Elect Director John V. Faraci M For For
1.4 Elect Director Jean-Pierre Garnier M For For
1.5 Elect Director Jamie S. Gorelick M For For
1.6 Elect Director Charles R. Lee M For For
1.7 Elect Director Richard D. McCormick M For For
1.8 Elect Director Harold McGraw, III M For For
1.9 Elect Director Frank P. Popoff, III M For For
1.10 Elect Director H. Patrick Swygert M For For
1.11 Elect Director Andre Villeneuve M For For
1.12 Elect Director H.A. Wagner M For For
1.13 Elect Director Christine Todd Whitman M For For
2 Ratify Auditors M For For
3 Increase Authorized Common Stock M For For
4 Establish Term Limits for Directors S Against Against
5 Report on Foreign Sales of Military Products S Against Against
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker Symbol: SLAB CUSIP/Security ID: 826919102
Country Code: USA Meeting Date: 2006-04-19
Meeting Type: Annual Record Date: 2006-02-21
Ballot Shares: 12,603
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Necip Sayiner M For For
1.1 Elect Director Necip Sayiner M For For
1.2 Elect Director David R. Welland M For For
1.2 Elect Director David R. Welland M For For
1.3 Elect Director Harvey B. Cash M For For
1.3 Elect Director Harvey B. Cash M For For
2 Ratify Auditors M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Country Code: USA Meeting Date: 2006-04-19
Meeting Type: Annual Record Date: 2006-02-21
Ballot Shares: 31,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Herbert A. Allen M For For
1.1 Elect Director Herbert A. Allen M For For
1.2 Elect Director Ronald W. Allen M For For
1.2 Elect Director Ronald W. Allen M For For
1.3 Elect Director Cathleen P. Black M For For
1.3 Elect Director Cathleen P. Black M For For
1.4 Elect Director Barry Diller M For For
1.4 Elect Director Barry Diller M For For
1.5 Elect Director E. Neville Isdell M For For
1.5 Elect Director E. Neville Isdell M For For
1.6 Elect Director Donald R. Keough M For For
1.6 Elect Director Donald R. Keough M For For
1.7 Elect Director Donald F. McHenry M For For
1.7 Elect Director Donald F. McHenry M For For
1.8 Elect Director Sam Nunn M For For
1.8 Elect Director Sam Nunn M For For
1.9 Elect Director James D. Robinson, III M For For
1.9 Elect Director James D. Robinson, III M For For
1.10 Elect Director Peter V. Ueberroth M For For
1.10 Elect Director Peter V. Ueberroth M For For
1.11 Elect Director James B. Williams M For For
1.11 Elect Director James B. Williams M For For
2 Ratify Auditors M For For
2 Ratify Auditors M For For
3 Amend Restricted Stock Plan M For For
3 Amend Restricted Stock Plan M For For
4 Report on Charitable Contributions S Against Against
4 Report on Charitable Contributions S Against Against
5 Review/ Report on Recycling Policy S Against Against
5 Review/ Report on Recycling Policy S Against Against
6 Performance-Based and/or Time-Based Equity S Against Against
Awards
6 Performance-Based and/or Time-Based Equity S Against Against
Awards
7 Report on Environmental Liabilities in India S Against Against
7 Report on Environmental Liabilities in India S Against Against
8 Sponsor Independent Inquiry into Operations S Against Against
in Columbia
8 Sponsor Independent Inquiry into Operations S Against Against
in Columbia
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker Symbol: CBE CUSIP/Security ID: G24182100
Country Code: Bermuda Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 29,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director I.J. Evans M For For
1.2 Elect Director K.S. Hachigian M For For
1.3 Elect Director J.R. Wilson M For For
2 Ratify Auditors M For For
3 APPROVE THE AMENDED AND RESTATED MANAGEMENT M For For
ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED DIRECTORS M For For
STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO S Against Against
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker Symbol: GDW CUSIP/Security ID: 381317106
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-02
Ballot Shares: 29,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Maryellen C. Herringer M For For
1.2 Elect Director Kenneth T. Rosen M For For
1.3 Elect Director Herbert M. Sandler M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Country Code: USA Meeting Date: 2006-04-28
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 20,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William F. Aldinger, III M For For
1.2 Elect Director Gilbert F. Amelio M For For
1.3 Elect Director August A. Busch, III M For For
1.4 Elect Director Martin K. Eby, Jr. M For For
1.5 Elect Director James A. Henderson M For For
1.6 Elect Director Charles F. Knight M For For
1.7 Elect Director Jon C. Madonna M For For
1.8 Elect Director Lynn M. Martin M For For
1.9 Elect Director John B. McCoy M For For
1.10 Elect Director Mary S. Metz M For For
1.11 Elect Director Toni Rembe M For For
1.12 Elect Director S. Donley Ritchey M For For
1.13 Elect Director Joyce M. Roche M For For
1.14 Elect Director Randall L. Stephenson M For For
1.15 Elect Director Laura D'Andrea Tyson M For For
1.16 Elect Director Patricia P. Upton M For For
1.17 Elect Director Edward E. Whitacre, Jr. M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For For
4 Amend Articles/Bylaws/Charter-Non-Routine M For For
5 Report on Political Contributions S Against Against
6 Separate Chairman and CEO Positions S Against Against
7 Report on Pay Disparity S Against Against
8 Non-Employee Director Compensation S Against Against
9 Submit Severance Agreement (Change in S Against For
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement S Against For
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Country Code: USA Meeting Date: 2006-04-19
Meeting Type: Annual Record Date: 2006-02-24
Ballot Shares: 10,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director T. Albright M For For
1.2 Elect Director K. Burnes M For For
1.3 Elect Director N. Darehshori M For For
1.4 Elect Director A. Goldstein M For For
1.5 Elect Director D. Gruber M For For
1.6 Elect Director L. Hill M For For
1.7 Elect Director C. LaMantia M For For
1.8 Elect Director R. Logue M For For
1.9 Elect Director R. Sergel M For For
1.10 Elect Director R. Skates M For For
1.11 Elect Director G. Summe M For For
1.12 Elect Director D. Walsh M For For
1.13 Elect Director R. Weissman M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For For
4 Amend Executive Incentive Bonus Plan M For For
5 Submit Shareholder Rights Plan (Poison Pill) S Against For
to Shareholder Vote
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Country Code: NetherlandsAntilles Meeting Date: 2006-04-12
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 35,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director J. Deutch M For For
1.2 Elect Director J.S. Gorelick M For For
1.3 Elect Director A. Gould M For For
1.4 Elect Director T. Isaac M For For
1.5 Elect Director A. Lajous M For For
1.6 Elect Director A. Levy-Lang M For For
1.7 Elect Director M.E. Marks M For For
1.8 Elect Director D. Primat M For For
1.9 Elect Director T.I. Sandvold M For For
1.10 Elect Director N. Seydoux M For For
1.11 Elect Director L.G. Stuntz M For For
1.12 Elect Director R. Talwar M For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND M For For
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF M For For
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE M For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC M For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker Symbol: BRK.A CUSIP/Security ID: 084670108
Country Code: USA Meeting Date: 2006-05-06
Meeting Type: Annual Record Date: 2006-03-08
Ballot Shares: 30
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Warren E. Buffett M For For
1.2 Elect Director Charles T. Munger M For For
1.3 Elect Director Howard G. Buffett M For For
1.4 Elect Director Malcolm G. Chace M For For
1.5 Elect Director William H. Gates, III M For For
1.6 Elect Director David S. Gottesman M For For
1.7 Elect Director Charlotte Guyman M For For
1.8 Elect Director Donald R. Keough M For For
1.9 Elect Director Thomas S. Murphy M For For
1.10 Elect Director Ronald L. Olson M For For
1.11 Elect Director Walter Scott, Jr. M For For
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 23,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Glen A. Barton M For For
1.2 Elect Director Vincent A. Calarco M For For
1.3 Elect Director Noreen Doyle M For For
1.4 Elect Director Veronica M. Hagen M For For
1.5 Elect Director Michael S. Hamson M For For
1.6 Elect Director Leo I. Higdon, Jr. M For For
1.7 Elect Director Pierre Lassonde M For For
1.8 Elect Director Robert J. Miller M For For
1.9 Elect Director Wayne W. Murdy M For For
1.10 Elect Director Robin A. Plumbridge M For For
1.11 Elect Director John B. Prescott M For For
1.12 Elect Director Donald C. Roth M For For
1.13 Elect Director Seymour Schulich M For For
1.14 Elect Director James V. Taranik M For For
2 Ratify Auditors M For For
3 Provide for an Independent Chairman S Against Against
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker Symbol: MO CUSIP/Security ID: 02209S103
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 73,403
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Elizabeth E. Bailey M For For
1.2 Elect Director Harold Brown M For For
1.3 Elect Director Mathis Cabiallavetta M For For
1.4 Elect Director Louis C. Camilleri M For For
1.5 Elect Director J. Dudley Fishburn M For For
1.6 Elect Director Robert E. R. Huntley M For For
1.7 Elect Director Thomas W. Jones M For For
1.8 Elect Director George Munoz M For For
1.9 Elect Director Lucio A. Noto M For For
1.10 Elect Director John S. Reed M For For
1.11 Elect Director Stephen M. Wolf M For For
2 Ratify Auditors M For For
3 Separate Chairman and CEO Positions S Against Against
4 Adopt ILO Standards S Against Against
5 Inform African Americans of Health Risks S Against Against
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for S Against Against
Cigarettes
7 Adopt Animal Welfare Policy S Against Against
8 Support Legislation to Reduce Smoking S Against Against
9 Provide Information on Second Hand Smoke S Against Against
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker Symbol: CCU CUSIP/Security ID: 184502102
Country Code: USA Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 53,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alan D. Feld M For For
1.2 Elect Director Perry J. Lewis M For For
1.3 Elect Director L. Lowry Mays M For For
1.4 Elect Director Mark P. Mays M For For
1.5 Elect Director Randall T. Mays M For For
1.6 Elect Director B. J. McCombs M For For
1.7 Elect Director Phyllis B. Riggins M For For
1.8 Elect Director Theodore H. Strauss M For For
1.9 Elect Director J. C. Watts, Jr. M For For
1.10 Elect Director John H. Williams M For For
1.11 Elect Director John B. Zachry M For For
2 Ratify Auditors M For For
3 Report on Political Contributions S Against Against
4 Establish a Compensation Committee S Against Against
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker Symbol: NDE CUSIP/Security ID: 456607100
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 11,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Michael W. Perry M For For
1.2 Elect Director Louis E. Caldera M For For
1.3 Elect Director Lyle E. Gramley M For For
1.4 Elect Director Hugh M. Grant M For For
1.5 Elect Director Patrick C. Haden M For For
1.6 Elect Director Terrance G. Hodel M For For
1.7 Elect Director Robert L. Hunt Ii M For For
1.8 Elect Director Senator John Seymour M For For
1.9 Elect Director Bruce G. Willison M For For
2 Amend Omnibus Stock Plan M For Against
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker Symbol: MDU CUSIP/Security ID: 552690109
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 23,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard H. Lewis M For For
1.2 Elect Director Harry J. Pearce M For For
1.3 Elect Director Sister T. Welder, O.S.B M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For For
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker Symbol: FSL CUSIP/Security ID: 35687M107
Country Code: USA Meeting Date: 2006-04-21
Meeting Type: Annual Record Date: 2006-02-21
Ballot Shares: 61,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Kenin Kennedy M For For
1.2 Elect Director Michael Mayer M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 65,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Michael S. Brown M For For
1.2 Elect Director M. Anthony Burns M For For
1.3 Elect Director Robert N. Burt M For For
1.4 Elect Director W. Don Cornwell M For For
1.5 Elect Director William H. Gray, III M For For
1.6 Elect Director Constance J. Horner M For For
1.7 Elect Director William R. Howell M For For
1.8 Elect Director Stanley O. Ikenberry M For For
1.9 Elect Director George A. Lorch M For For
1.10 Elect Director Henry A. McKinnell M For For
1.11 Elect Director Dana G. Mead M For For
1.12 Elect Director Ruth J. Simmons M For For
1.13 Elect Director William C. Steere, Jr. M For For
2 Ratify Auditors M For For
3 Reduce Supermajority Vote Requirement M For For
4 Establish Term Limits for Directors S Against Against
5 Social Proposal S Against Against
6 Restore or Provide for Cumulative Voting S Against For
7 Separate Chairman and CEO Positions S Against Against
8 Report on Political Contributions S Against Against
9 Report on Animal Welfare Policy S Against Against
10 Reort on Animal-based Testing S Against Against
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker Symbol: LXK CUSIP/Security ID: 529771107
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-03-03
Ballot Shares: 19,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Michael J. Maples M For For
1.2 Elect Director Stephen R. Hardis M For For
1.3 Elect Director William R. Fields M For For
1.4 Elect Director Robert Holland, Jr. M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker Symbol: ROH CUSIP/Security ID: 775371107
Country Code: USA Meeting Date: 2006-05-01
Meeting Type: Annual Record Date: 2006-03-03
Ballot Shares: 6,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director W.J. Avery M For For
1.2 Elect Director R.L. Gupta M For For
1.3 Elect Director D.W. Haas M For For
1.4 Elect Director T.W. Haas M For For
1.5 Elect Director R.L. Keyser M For For
1.6 Elect Director R.J. Mills M For For
1.7 Elect Director J.P. Montoya M For For
1.8 Elect Director S.O. Moose M For For
1.9 Elect Director G.S. Omenn M For For
1.10 Elect Director G.L. Rogers M For For
1.11 Elect Director R.H. Schmitz M For For
1.12 Elect Director G.M. Whitesides M For For
1.13 Elect Director M.C. Whittington M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-07
Ballot Shares: 67,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Lloyd H. Dean M For For
1.2 Elect Director Susan E. Engel M For For
1.3 Elect Director Enrique Hernandez, Jr. M For For
1.4 Elect Director Robert L. Joss M For For
1.5 Elect Director Richard M. Kovacevich M For For
1.6 Elect Director Richard D. McCormick M For For
1.7 Elect Director Cynthia H. Milligan M For For
1.8 Elect Director Nicholas G. Moore M For For
1.9 Elect Director Philip J. Quigley M For For
1.10 Elect Director Donald B. Rice M For For
1.11 Elect Director Judith M. Runstad M For For
1.12 Elect Director Stephen W. Sanger M For For
1.13 Elect Director Susan G. Swenson M For For
1.14 Elect Director Michael W. Wright M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
4 Separate Chairman and CEO Positions S Against Against
5 Compensation- Director Compensation S Against Against
6 Report on Discrimination in Lending S Against Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Country Code: USA Meeting Date: 2006-04-18
Meeting Type: Annual Record Date: 2006-02-28
Ballot Shares: 205,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Keith J. Bane M For For
1.2 Elect Director Gordon M. Bethune M For For
1.3 Elect Director Timothy M. Donahue M For For
1.4 Elect Director Frank M. Drendel M For For
1.5 Elect Director Gary D. Forsee M For For
1.6 Elect Director James H. Hance, Jr. M For For
1.7 Elect Director V. Janet Hill M For For
1.8 Elect Director Irvine O. Hockaday, Jr. M For For
1.9 Elect Director William E. Kennard M For For
1.10 Elect Director Linda Koch Lorimer M For For
1.11 Elect Director Stephanie M. Shern M For For
1.12 Elect Director William H. Swanson M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
4 Restore or Provide for Cumulative Voting S Against For
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Country Code: USA Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 7,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alain J.P. Belda M For For
1.2 Elect Director Richard H. Brown M For For
1.3 Elect Director Curtis J. Crawford M For For
1.4 Elect Director John T. Dillon M For For
1.5 Elect Director Eleuthere I. du Pont M For For
1.6 Elect Director Charles O. Holliday, Jr. M For For
1.7 Elect Director Lois D. Juliber M For For
1.8 Elect Director Masahisa Naitoh M For For
1.9 Elect Director Sean O'Keefe M For For
1.10 Elect Director William K. Reilly M For For
1.11 Elect Director Charles M. Vest M For For
2 Ratify Auditors M For For
3 Review Executive Compensation S Against Against
4 Report on Genetically Modified Organisms S Against Against
5 Performance-Based S Against Against
6 Report on Feasibility of Phasing out PFOA S Against Against
7 Report on Security of Chemical Facilities S Against Against
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker Symbol: WM CUSIP/Security ID: 939322103
Country Code: USA Meeting Date: 2006-04-18
Meeting Type: Annual Record Date: 2006-02-24
Ballot Shares: 149,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Kerry K. Killinger M For For
1.2 Elect Director Thomas C. Leppert M For For
1.3 Elect Director Charles M. Lillis M For For
1.4 Elect Director Michael K. Murphy M For For
1.5 Elect Director Orin C. Smith M For For
1.6 Elect Director Regina Montoya M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For For
4 Approve Executive Incentive Bonus Plan M For For
5 Declassify the Board of Directors M For For
6 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Country Code: USA Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 60,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James R. Barker M For For
1.2 Elect Director Richard L. Carrion M For For
1.3 Elect Director Robert W. Lane M For For
1.4 Elect Director Sandra O. Moose M For For
1.5 Elect Director Joseph Neubauer M For For
1.6 Elect Director Donald T. Nicolaisen M For For
1.7 Elect Director Thomas H. O'Brien M For For
1.8 Elect Director Clarence Otis, Jr. M For For
1.9 Elect Director Hugh B. Price M For For
1.10 Elect Director Ivan G. Seidenberg M For For
1.11 Elect Director Walter V. Shipley M For For
1.12 Elect Director John R. Stafford M For For
1.13 Elect Director Robert D. Storey M For For
2 Ratify Auditors M For For
3 Restore or Provide for Cumulative Voting S Against For
4 Require a Majority Vote for the Election of S Against For
Directors
5 Require Majority of Independent Directors on S Against Against
Board
6 Company-Specific-Directors on Common Boards S Against Against
7 Separate Chairman and CEO Positions S Against Against
8 Performance-Based and/or Time-Based Equity S Against Against
Awards
9 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Country Code: USA Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-09
Ballot Shares: 48,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John J. Beystehner M For For
1.2 Elect Director Michael J. Burns M For For
1.3 Elect Director D. Scott Davis M For For
1.4 Elect Director Stuart E. Eizenstat M For For
1.5 Elect Director Michael L. Eskew M For For
1.6 Elect Director James P. Kelly M For For
1.7 Elect Director Ann M. Livermore M For For
1.8 Elect Director Gary E. MacDougal M For For
1.9 Elect Director Victor A. Pelson M For For
1.10 Elect Director John W. Thompson M For For
1.11 Elect Director Carol B. Tome M For For
1.12 Elect Director Ben Verwaayen M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Country Code: USA Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 31,572
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Samuel H. Armacost M For For
1.2 Elect Director Linnet F. Deily M For For
1.3 Elect Director Robert E. Denham M For For
1.4 Elect Director Robert J. Eaton M For For
1.5 Elect Director Sam Ginn M For For
1.6 Elect Director Franklyn G. Jenifer M For For
1.7 Elect Director Sam Nunn M For For
1.8 Elect Director David J. O'Reilly M For For
1.9 Elect Director Donald B. Rice M For For
1.10 Elect Director Peter J. Robertson M For For
1.11 Elect Director Charles R. Shoemate M For For
1.12 Elect Director Ronald D. Sugar M For For
1.13 Elect Director Carl Ware M For For
2 Ratify Auditors M For For
3 Company-Specific-Reimbursement of S Against Against
Stockholder Proposal
4 Report on Environmental Impact of Drilling S Against Against
in Sensitive Areas
5 Report on Political Contributions S Against Against
6 Adopt an Animal Welfare Policy S Against Against
7 Adopt a Human Rights Policy S Against Against
8 Report on Remediation Expenses in Ecuador S Against Against
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker Symbol: PX CUSIP/Security ID: 74005P104
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-01
Ballot Shares: 6,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Stephen F. Angel M For For
1.2 Elect Director Claire W. Gargalli M For For
1.3 Elect Director G. Jackson Ratcliffe, Jr. M For For
1.4 Elect Director Dennis H. Reilley M For For
2 Declassify the Board of Directors M None For
3 Approve Executive Incentive Bonus Plan M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker Symbol: ASD CUSIP/Security ID: 029712106
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 73,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Steven F. Goldstone M For For
1.2 Elect Director Kirk S. Hachigian M For For
1.3 Elect Director Edward E. Hagenlocker M For For
1.4 Elect Director Dale F. Morrison M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker Symbol: BAX CUSIP/Security ID: 071813109
Country Code: USA Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-03-13
Ballot Shares: 66,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Walter E. Boomer M For For
1.2 Elect Director James R. Gavin, III M For For
1.3 Elect Director Peter S. Hellman M For For
1.4 Elect Director K.J. Storm M For For
2 Ratify Auditors M For For
3 Declassify the Board of Directors M For For
4 Establish Range For Board Size M For For
5 Submit Shareholder Rights Plan (Poison Pill) S Against For
to Shareholder Vote
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Country Code: USA Meeting Date: 2006-05-02
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 52,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Herbert W. Boyer M For For
1.2 Elect Director Robert A. Ingram M For For
1.3 Elect Director David E.I. Pyott M For For
1.4 Elect Director Russell T. Ray M For For
2 Ratify Auditors M For For
3 Amend Non-Employee Director Omnibus Stock M For For
Plan
4 Approve Executive Incentive Bonus Plan M For For
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Country Code: USA Meeting Date: 2006-05-10
Meeting Type: Annual Record Date: 2006-03-13
Ballot Shares: 10,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Frederick W. Gluck M For For
1.2 Elect Director J. Paul Reason M For For
1.3 Elect Director Donald B. Rice M For For
1.4 Elect Director Leonard D. Schaeffer M For For
2 Ratify Auditors M For For
3 Stock Retention S Against Against
4 Link Executive Compensation to Social Issues S Against Against
5 Submit Shareholder Rights Plan (Poison Pill) S Against For
to Shareholder Vote
6 Develop an Animal Welfare Policy S Against Against
7 Require a Majority Vote for the Election of S Against For
Directors
8 Report on Political Contributions S For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Country Code: USA Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 261,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect Director Craig R. Barrett M For For
2 Elect Director Charlene Barshefsky M For For
3 Elect Director E. John P. Browne M For For
4 Elect Director D. James Guzy M For For
5 Elect Director Reed E. Hundt M For For
6 Elect Director Paul S. Otellini M For For
7 Elect Director James D. Plummer M For For
8 Elect Director David S. Pottruck M For For
9 Elect Director Jane E. Shaw M For For
10 Elect Director John L. Thornton M For For
11 Elect Director David B. Yoffie M For For
12 Rescind Fair Price Provision M For For
13 Amend Articles/Bylaws/Repeal Supermajority M For For
Vote
14 Ratify Auditors M For For
15 Approve Omnibus Stock Plan M For Against
16 Approve Qualified Employee Stock Purchase M For For
Plan
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 032511107
Country Code: USA Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-13
Ballot Shares: 11,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Robert J. Allison, Jr. M For For
1.2 Elect Director John W. Poduska, Sr. M For For
2 Increase Authorized Common Stock M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker Symbol: COF CUSIP/Security ID: 14040H105
Country Code: USA Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-02-28
Ballot Shares: 9,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard D. Fairbank M For For
1.2 Elect Director E.R. Campbell M For For
1.3 Elect Director Stanley Westreich M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For For
4 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker Symbol: FCS CUSIP/Security ID: 303726103
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-09
Ballot Shares: 48,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard A. Aurelio M For For
1.2 Elect Director Charles P. Carinalli M For For
1.3 Elect Director Charles M. Clough M For For
1.4 Elect Director Robert F. Friel M For For
1.5 Elect Director Thomas L. Magnanti M For For
1.6 Elect Director Kevin J. McGarity M For For
1.7 Elect Director Kirk P. Pond M For For
1.8 Elect Director Bryan R. Roub M For For
1.9 Elect Director Ronald W. Shelly M For For
1.10 Elect Director William N. Stout M For For
1.11 Elect Director Mark S. Thompson M For For
2 Amend Omnibus Stock Plan M For Against
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker Symbol: DOW CUSIP/Security ID: 260543103
Country Code: USA Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-13
Ballot Shares: 26,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Jacqueline K. Barton M For For
1.2 Elect Director James A. Bell M For For
1.3 Elect Director Barbara Hackman Franklin M For For
1.4 Elect Director Andrew N. Liveris M For For
1.5 Elect Director Geoffery E. Merszei M For For
1.6 Elect Director J. Pedro Reinhard M For For
1.7 Elect Director Ruth G. Shaw M For For
1.8 Elect Director Paul G. Stern M For For
2 Ratify Auditors M For For
3 Report on Remediation Policies in Bhopal S Against Against
4 Report on Genetically Modified Organisms S Against Against
5 Evaluate Potential Links Between Company S Against Against
Products and Asthma
6 Report on Security of Chemical Facilities S Against Against
- --------------------------------------------------------------------------------
THE CHUBB CORP.
Ticker Symbol: CB CUSIP/Security ID: 171232101
Country Code: USA Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 11,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Zoe Baird M For For
1.2 Elect Director Sheila P. Burke M For For
1.3 Elect Director James I. Cash, Jr. M For For
1.4 Elect Director Joel J. Cohen M For For
1.5 Elect Director James M. Cornelius M For For
1.6 Elect Director John D. Finnegan M For For
1.7 Elect Director Klaus J. Mangold M For For
1.8 Elect Director Sir David G. Scholey M For For
1.9 Elect Director Raymond G.H. Seitz M For For
1.10 Elect Director Lawrence M. Small M For For
1.11 Elect Director Daniel E. Somers M For For
1.12 Elect Director Karen Hastie Williams M For For
1.13 Elect Director Alfred W. Zollar M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Ratify Auditors M For For
4 Require a Majority Vote for the Election of S Against For
Directors
5 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 68,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John F. Akers M For For
1.2 Elect Director Robert E. Allen M For For
1.3 Elect Director Dina Dublon M For For
1.4 Elect Director Victor J. Dzau, M.D. M For For
1.5 Elect Director Ray L. Hunt M For For
1.6 Elect Director Alberto Ibarguen M For For
1.7 Elect Director Arthur C. Martinez M For For
1.8 Elect Director Indra K. Nooyi M For For
1.9 Elect Director Steven S. Reinemund M For For
1.10 Elect Director Sharon Percy Rockefeller M For For
1.11 Elect Director James J. Schiro M For For
1.12 Elect Director Franklin A. Thomas M For For
1.13 Elect Director Cynthia M. Trudell M For For
1.14 Elect Director Daniel Vasella M For For
1.15 Elect Director Michael D. White M For For
2 Ratify Auditors M For For
3 Publish Political Contributions S Against Against
4 Report on Charitable Contributions S Against Against
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 20,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director S. Decker Anstrom M For For
1.2 Elect Director Kenneth J. Bacon M For For
1.3 Elect Director Sheldon M. Bonovitz M For For
1.4 Elect Director Edward D. Breen M For For
1.5 Elect Director Julian A. Brodsky M For For
1.6 Elect Director Joseph J. Collins M For For
1.7 Elect Director J. Michael Cook M For For
1.8 Elect Director Jeffrey A. Honickman M For For
1.9 Elect Director Brian L. Roberts M For For
1.10 Elect Director Ralph J. Roberts M For For
1.11 Elect Director Judith Rodin M For For
1.12 Elect Director Michael I. Sovern M For For
2 Ratify Auditors M For For
3 Amend Qualified Employee Stock Purchase Plan M For For
4 Amend Restricted Stock Plan M For For
5 Approve Executive Incentive Bonus Plan M For For
6 Put Repricing of Stock Options to S Against Against
Shareholder Vote
7 Separate Chairman and CEO Positions S Against Against
8 Limit Executive Compensation S Against Against
9 Company-Specific-Adopt Recapitalization Plan S Against For
10 Establish Other Board Committee S Against Against
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker Symbol: LEG CUSIP/Security ID: 524660107
Country Code: USA Meeting Date: 2006-05-10
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 47,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Raymond F. Bentele M For For
1.2 Elect Director Ralph W. Clark M For For
1.3 Elect Director Harry M. Cornell, Jr. M For For
1.4 Elect Director Robert Ted Enloe, III M For For
1.5 Elect Director Richard T. Fisher M For For
1.6 Elect Director Karl G. Glassman M For For
1.7 Elect Director David S. Haffner M For For
1.8 Elect Director Joseph W. McClanathan M For For
1.9 Elect Director Judy C. Odom M For For
1.10 Elect Director Maurice E. Purnell, Jr. M For For
1.11 Elect Director Phoebe A. Wood M For For
1.12 Elect Director Felix E. Wright M For For
2 Ratify Auditors M For For
3 Amend EEO Statement to Prohibit S Against Against
Discrimination Based on Sexual Orientation
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Country Code: USA Meeting Date: 2006-05-05
Meeting Type: Annual Record Date: 2006-03-07
Ballot Shares: 4,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William F. Aldinger M For For
1.2 Elect Director Michael J. Birck M For For
1.3 Elect Director Marvin D. Brailsford M For For
1.4 Elect Director Susan Crown M For For
1.5 Elect Director Don H. Davis, Jr. M For For
1.6 Elect Director Robert C. McCormack M For For
1.7 Elect Director Robert S. Morrison M For For
1.8 Elect Director James A. Skinner M For For
1.9 Elect Director Harold B. Smith M For For
1.10 Elect Director David B. Speer M For For
2 Increase Authorized Common Stock M For For
3 Approve Omnibus Stock Plan M For For
4 Ratify Auditors M For For
5 Adopt/ Implement China Principles S Against Against
6 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Country Code: USA Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-03-09
Ballot Shares: 9,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Barbara M. Barrett M For For
1.2 Elect Director Vernon E. Clark M For For
1.3 Elect Director Ferdinand Colloredo-Mansfeld M For For
1.4 Elect Director John M. Deutch M For For
1.5 Elect Director Frederic M. Poses M For For
1.6 Elect Director Michael C. Ruettgers M For For
1.7 Elect Director Ronald L. Skates M For For
1.8 Elect Director William R. Spivey M For For
1.9 Elect Director Linda G. Stuntz M For For
1.10 Elect Director William H. Swanson M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
4 Require a Majority Vote for the Election of S Against For
Directors
5 Provide for Cumulative Voting S Against For
6 Submit Supplemental Executive Retirement S Against Against
Plans to Shareholder vote
7 Separate Chairman and CEO Positions S Against Against
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker Symbol: IP CUSIP/Security ID: 460146103
Country Code: USA Meeting Date: 2006-05-08
Meeting Type: Annual Record Date: 2006-03-16
Ballot Shares: 24,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John L. Townsend, III M For For
1.2 Elect Director John F. Turner M For For
1.3 Elect Director Alberto Weisser M For For
1.4 Elect Director John V. Faraci M For For
1.5 Elect Director Donald F. McHenry M For For
1.6 Elect Director William G. Walter M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
4 Sustainable Forestry Report S Against Against
5 Declassify the Board of Directors S Against For
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker Symbol: XL CUSIP/Security ID: G98255105
Country Code: Cayman Islands Meeting Date: 2006-04-28
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 23,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Dale R. Comey M For For
1.2 Elect Director Brian M. O'Hara M For For
1.3 Elect Director John T. Thornton M For For
2 TO RATIFY THE APPOINTMENT OF M For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business M For For
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker Symbol: DHR CUSIP/Security ID: 235851102
Country Code: USA Meeting Date: 2006-05-02
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 46,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Mortimer M. Caplin M For For
1.2 Elect Director Donald J. Ehrlich M For For
1.3 Elect Director Linda P. Hefner M For For
1.4 Elect Director Walter G. Lohr, Jr. M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker Symbol: Q CUSIP/Security ID: 749121109
Country Code: USA Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 237,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Linda G. Alvarado M For For
1.2 Elect Director Charles L. Biggs M For For
1.3 Elect Director R. David Hoover M For For
1.4 Elect Director Patrick J. Martin M For For
1.5 Elect Director Caroline Matthews M For For
1.6 Elect Director Wayne W. Murdy M For For
1.7 Elect Director Richard C. Notebaert M For For
1.8 Elect Director Frank P. Popoff M For For
1.9 Elect Director James A. Unruh M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For Against
4 Claw-back of Payments under Restatements S Against For
5 Submit Supplemental Executive Retirement S Against Against
Plans to Shareholder vote
6 Require a Majority Vote for the Election of S Against For
Directors
7 Separate Chairman and CEO Positions S Against Against
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 62,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Leslie M. Baker, Jr. M For For
1.2 Elect Director Gwendolyn S. King M For For
1.3 Elect Director Marc D. Oken M For For
1.4 Elect Director David A. Olsen M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
4 Report on Political Contributions S Against Against
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 054303102
Country Code: USA Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 88,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director W. Don Cornwell M For For
1.2 Elect Director Edward T. Fogarty M For For
1.3 Elect Director Stanley C. Gault M For For
1.4 Elect Director Fred Hassan M For For
1.5 Elect Director Andrea Jung M For For
1.6 Elect Director Maria Elena Lagomasino M For For
1.7 Elect Director Ann S. Moore M For For
1.8 Elect Director Paul S. Pressler M For For
1.9 Elect Director Paula Stern, Ph.D. M For For
1.10 Elect Director Lawrence A. Weinbach M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
4 Report on Charitable Contributions S Against Against
5 Performance-Based Equity Awards S Against Against
6 Report on Toxic Chemicals S Against Against
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Country Code: USA Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-17
Ballot Shares: 211,328
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John H. Biggs M For For
1.2 Elect Director Stephen B. Burke M For For
1.3 Elect Director James S. Crown M For For
1.4 Elect Director James Dimon M For For
1.5 Elect Director Ellen V. Futter M For For
1.6 Elect Director William H. Gray, III M For For
1.7 Elect Director William B. Harrison, Jr. M For For
1.8 Elect Director Laban P. Jackson, Jr. M For For
1.9 Elect Director John W. Kessler M For For
1.10 Elect Director Robert I. Lipp M For For
1.11 Elect Director Richard A. Manoogian M For For
1.12 Elect Director David C. Novak M For For
1.13 Elect Director Lee R. Raymond M For For
1.14 Elect Director William C. Weldon M For For
2 Ratify Auditors M For For
3 Put Repricing of Stock Options to S Against Against
Shareholder Vote
4 Performance-Based Equity Awards S Against For
5 Separate Chairman and CEO Positions S Against Against
6 Remove Reference to Sexual Orientation from S Against Against
EEO Statement
7 Amend Articles/Bylaws/Charter -- Call S Against For
Special Meetings
8 Report on Lobbying Activities S Against Against
9 Report on Political Contributions S Against Against
10 Approve Terms of Existing Poison Pill S Against Against
11 Provide for Cumulative Voting S Against For
12 Claw-back of Payments under Restatements S Against For
13 Require Director Nominee Qualifications S Against Against
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker Symbol: KMI CUSIP/Security ID: 49455P101
Country Code: USA Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 16,926
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard D. Kinder M For For
1.2 Elect Director Edward H. Austin, Jr . M For For
1.3 Elect Director William J. Hybl M For For
1.4 Elect Director Ted A. Gardner M For For
2 Amend Omnibus Stock Plan M For For
3 Approve Nonqualified Employee Stock Purchase M For For
Plan
4 Amend Qualified Employee Stock Purchase Plan M For For
5 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker Symbol: ALTR CUSIP/Security ID: 021441100
Country Code: USA Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-03-13
Ballot Shares: 209,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John P. Daane M For For
1.2 Elect Director Robert W. Reed M For For
1.3 Elect Director Robert J. Finocchio, Jr. M For For
1.4 Elect Director Kevin McGarity M For For
1.5 Elect Director Paul Newhagen M For For
1.6 Elect Director William E. Terry M For For
1.7 Elect Director Susan Wang M For For
2 Amend Omnibus Stock Plan M For Against
3 Amend Qualified Employee Stock Purchase Plan M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Country Code: USA Meeting Date: 2006-05-10
Meeting Type: Annual Record Date: 2006-03-14
Ballot Shares: 28,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Gary L. Neale M For For
1.2 Elect Director Robert J. Welsh M For For
1.3 Elect Director Roger A. Young M For For
2 Ratify Auditors M For For
3 Declassify the Board of Directors M For For
4 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Country Code: USA Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 10,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Ramani Ayer M For For
1.2 Elect Director Ramon de Oliveira M For For
1.3 Elect Director Edward J. Kelly, III M For For
1.4 Elect Director Paul G. Kirk, Jr. M For For
1.5 Elect Director Thomas M. Marra M For For
1.6 Elect Director Gail J. McGovern M For For
1.7 Elect Director Michael G. Morris M For For
1.8 Elect Director Robert W. Selander M For For
1.9 Elect Director Charles B. Strauss M For For
1.10 Elect Director H. Patrick Swygert M For For
1.11 Elect Director David K. Zwiener M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SLM CORP.
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 178,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Ann Torre Bates M For For
1.2 Elect Director Charles L. Daley M For For
1.3 Elect Director W.M. Diefenderfer, III M For For
1.4 Elect Director Thomas J. Fitzpatrick M For For
1.5 Elect Director Diane Suitt Gilleland M For For
1.6 Elect Director Earl A. Goode M For For
1.7 Elect Director Ronald F. Hunt M For For
1.8 Elect Director Benjamin J. Lambert, III M For For
1.9 Elect Director Albert L. Lord M For For
1.10 Elect Director Barry A. Munitz M For For
1.11 Elect Director A. Alexander Porter, Jr. M For For
1.12 Elect Director Wolfgang Schoellkopf M For For
1.13 Elect Director Steven L. Shapiro M For For
1.14 Elect Director Barry L. Williams M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Country Code: USA Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-23
Ballot Shares: 28,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Raymond P. Dolan M For For
1.2 Elect Director Carolyn F. Katz M For For
1.3 Elect Director Gustavo Lara Cantu M For For
1.4 Elect Director Fred R. Lummis M For For
1.5 Elect Director Pamela D.A. Reeve M For For
1.6 Elect Director James D. Taiclet, Jr. M For For
1.7 Elect Director Samme L. Thompson M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE AES CORP.
Ticker Symbol: AES CUSIP/Security ID: 00130H105
Country Code: USA Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-03
Ballot Shares: 138,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard Darman M For For
1.2 Elect Director Paul Hanrahan M For For
1.3 Elect Director Kristina M. Johnson M For For
1.4 Elect Director John A. Koskinen M For For
1.5 Elect Director Philip Lader M For For
1.6 Elect Director John H. McArthur M For For
1.7 Elect Director Sandra O. Moose M For For
1.8 Elect Director Philip A. Odeen M For For
1.9 Elect Director Charles O. Rossotti M For For
1.10 Elect Director Sven Sandstrom M For For
2 Ratify Auditor M For For
3 Approve Executive Incentive Bonus Plan M For For
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Country Code: USA Meeting Date: 2006-05-19
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 91,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James L. Barksdale M For For
1.2 Elect Director Stephen F. Bollenbach M For For
1.3 Elect Director Frank J Caufield M For For
1.4 Elect Director Robert C. Clark M For For
1.5 Elect Director Jessica P. Einhorn M For For
1.6 Elect Director Reuben Mark M For For
1.7 Elect Director Michael A. Miles M For For
1.8 Elect Director Kenneth J. Novack M For For
1.9 Elect Director Richard D. Parsons M For For
1.10 Elect Director Francis T. Vincent, Jr M For For
1.11 Elect Director Deborah C. Wright M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For Against
4 Adopt Simple Majority Vote Requirement S Against For
5 Separate Chairman and CEO Positions S Against Against
6 Develop a Code Vendor of Conduct S Against Against
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 19,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Robert A. Eckert M For For
1.2 Elect Director Enrique Hernandez, Jr. M For For
1.3 Elect Director Jeanne P. Jackson M For For
1.4 Elect Director Richard H. Lenny M For For
1.5 Elect Director Andrew J. McKenna M For For
1.6 Elect Director Sheila A. Penrose M For For
2 Ratify Auditors M For For
3 Submit Severance Agreement (Change in S Against For
Control) to shareholder Vote
4 Identify Food Products Manufactured or Sold S Against Against
that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
UNILEVER N.V.
CUSIP/Security ID: 904784709
Country Code: Netherlands Meeting Date: 2006-05-08
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 24,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 ADOPTION OF THE ANNUAL ACCOUNTS AND M For For
APPROPRIATION OF THE PROFIT FOR THE 2005
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. M For For
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. M For For
4 SHARE EQUALIZATION. M For For
5 APPROVAL: SHARE EQUALIZATION M For For
6 ALTERATION III TO THE ARTICLES OF M For For
ASSOCIATION. BOARD OF NOMINATION PROCEDURE.
7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY M For For
AND DIVIDEND ENTITLEMENTS.
8.1 Elect Director Pj Cescau M For For
8.2 Elect Director Cj Van Der Graaf M For For
8.3 Elect Director Rd Kugler M For For
8.4 Elect Director Rhp Markham M For For
8.5 Elect Director A Burgmans M For For
8.6 Elect Director The Lord Brittan M For For
8.7 Elect Director The Baroness Chalker M For For
8.8 Elect Director Professor W Dik M For For
8.9 Elect Director The Lord Simon M For For
8.10 Elect Director J Van Der Veer M For For
8.11 Elect Director Ce Golden M For For
8.12 Elect Director Dr Be Grote M For For
8.13 Elect Director J-C Spinetta M For For
8.14 Elect Director Kj Storm M For For
9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. M For For
10 Ratify Auditors M For For
11 DESIGNATION OF THE BOARD OF DIRECTORS AS THE M For Against
COMPANY BODY AUTHORIZED IN RESPECT OF THE
ISSUE OF SHARES IN THE COMPANY.
12 AUTHORIZATION OF THE BOARD OF DIRECTORS TO M For For
PURCHASE SHARES IN THE COMPANY AND
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Country Code: USA Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 43,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Pei-yuan Chia M For For
1.2 Elect Director Marshall A. Cohen M For For
1.3 Elect Director Martin S. Feldstein M For For
1.4 Elect Director Ellen V. Futter M For For
1.5 Elect Director Stephen L. Hammerman M For For
1.6 Elect Director Richard C. Holbrooke M For For
1.7 Elect Director Fred H. Langhammer M For For
1.8 Elect Director George L. Miles, Jr. M For For
1.9 Elect Director Morris W. Offit M For For
1.10 Elect Director James F. Orr, III M For For
1.11 Elect Director Martin J. Sullivan M For For
1.12 Elect Director Michael H. Sutton M For For
1.13 Elect Director Edmund S.W. Tse M For For
1.14 Elect Director Robert B. Willumstad M For For
1.15 Elect Director Frank G. Zarb M For For
2 Ratify Auditors M For For
3 Approve Executive Incentive Bonus Plan M For For
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Country Code: USA Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 57,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Richard M. Kovacevich M For For
1.2 Elect Director George W. Tamke M For For
1.3 Elect Director Solomon D. Trujillo M For For
1.4 Elect Director Robert J. Ulrich M For For
2 Ratify Auditors M For For
3 Report Political Contributions/Activities S Against Against
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker Symbol: WFT CUSIP/Security ID: G95089101
Country Code: Bermuda Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 52,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Nicholas F. Brady M For For
1.2 Elect Director William E. Macaulay M For For
1.3 Elect Director David J. Butters M For For
1.4 Elect Director Robert B. Millard M For For
1.5 Elect Director Bernard J. Duroc-Danner M For For
1.6 Elect Director Robert K. Moses, Jr. M For For
1.7 Elect Director Sheldon B. Lubar M For For
1.8 Elect Director Robert A. Rayne M For For
2 Ratify Auditors M For For
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL M For For
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S M For For
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.
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Country Code: USA Meeting Date: 2006-05-02
Meeting Type: Annual Record Date: 2006-03-21
Ballot Shares: 12,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James A. Johnson M For For
1.2 Elect Director Douglas W. Leatherdale M For For
1.3 Elect Director William W. McGuire, M.D. M For For
1.4 Elect Director Mary O. Mundinger, Ph.D. M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
CUSIP/Security ID: 881624209
Country Code: Israel Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 82,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 TO RECEIVE AND DISCUSS THE COMPANY S M For For
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 M For For
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED
FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A M For For
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND M For For
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF M For For
THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE REMUNERATION M For For
PAID TO THE DIRECTORS OF THE COMPANY (OTHER
THAN THE CHAIRMAN OF THE BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE M For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A203
Country Code: USA Meeting Date: 2006-05-02
Meeting Type: Annual Record Date: 2006-03-14
Ballot Shares: 13,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Steven J. Heyer M For For
1.2 Elect Director Charlene Barshefsky M For For
1.3 Elect Director Jean-Marc Chapus M For For
1.4 Elect Director Bruce W. Duncan M For For
1.5 Elect Director Lizanne Galbreath M For For
1.6 Elect Director Eric Hippeau M For For
1.7 Elect Director Stephen R. Quazzo M For For
1.8 Elect Director Thomas O. Ryder M For For
1.9 Elect Director Daniel W. Yih M For For
1.10 Elect Director Kneeland C. Youngblood M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker Symbol: RSH CUSIP/Security ID: 750438103
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-03-21
Ballot Shares: 29,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Frank J. Belatti M For For
1.2 Elect Director Ronald E. Elmquist M For For
1.3 Elect Director Robert S. Falcone M For For
1.4 Elect Director Daniel R. Feehan M For For
1.5 Elect Director Richard J. Hernandez M For For
1.6 Elect Director H. Eugene Lockhart M For For
1.7 Elect Director Jack L. Messman M For For
1.8 Elect Director William G. Morton, Jr. M For For
1.9 Elect Director Thomas G. Plaskett M For For
1.10 Elect Director Edwina D. Woodbury M For For
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker Symbol: RIG CUSIP/Security ID: G90078109
Country Code: Cayman Islands Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 11,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Victor E. Grijalva M For For
1.2 Elect Director Arthur Lindenauer M For For
1.3 Elect Director Kristian Siem M For For
2 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG M For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker Symbol: TMO CUSIP/Security ID: 883556102
Country Code: USA Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-03-29
Ballot Shares: 25,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Peter J. Manning M For For
1.2 Elect Director Jim P. Manzi M For For
1.3 Elect Director Elaine S. Ullian M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
CUSIP/Security ID: 046353108
Country Code: United Kingdom Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-03-21
Ballot Shares: 171,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE M For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2005
2 TO CONFIRM DIVIDENDS M For For
3 Ratify Auditors M For For
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE M For For
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer M For For
5.2 Elect Director Hakan Mogren M For For
5.3 Elect Director David R Brennan M For For
5.4 Elect Director Jonathan Symonds M For For
5.5 Elect Director John Patterson M For For
5.6 Elect Director Sir Peter Bonfield M For For
5.7 Elect Director John Buchanan M For For
5.8 Elect Director Jane Henney M For For
5.9 Elect Director Michele Hooper M For For
5.10 Elect Director Joe Jimenez M For For
5.11 Elect Director Erna Moller M For For
5.12 Elect Director Marcus Wallenberg M For For
5.13 Elect Director Dame Nancy Rothwell M For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT M For For
FOR THE YEAR ENDED DECEMBER 31, 2005
7 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS M For For
8 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED M For For
SHARES
9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY M For For
PRE-EMPTION RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN M For For
SHARES
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Country Code: USA Meeting Date: 2006-05-31
Meeting Type: Annual Record Date: 2006-04-06
Ballot Shares: 38,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Michael J. Boskin M For For
1.2 Elect Director William W. George M For For
1.3 Elect Director James R. Houghton M For For
1.4 Elect Director William R. Howell M For For
1.5 Elect Director Reatha Clark King M For For
1.6 Elect Director Philip E. Lippincott M For For
1.7 Elect Director Henry A. McKinnell, Jr. M For For
1.8 Elect Director Marilyn Carlson Nelson M For For
1.9 Elect Director Samuel J. Palmisano M For For
1.10 Elect Director Walter V. Shipley M For For
1.11 Elect Director J. Stephen Simon M For For
1.12 Elect Director Rex W. Tillerson M For For
2 Ratify Auditors M For For
3 Provide for Cumulative Voting S Against Against
4 Require a Majority Vote for the Election of S Against For
Directors
5 Company-Specific-Nominate Independent S Against Against
Director with Industry Experience
6 Require Director Nominee Qualifications S Against Against
7 Non-Employee Director Compensation S Against Against
8 Separate Chairman and CEO Positions S Against Against
9 Review Executive Compensation S Against Against
10 Link Executive Compensation to Social Issues S Against Against
11 Report on Political Contributions S Against Against
12 Report on Charitable Contributions S Against Against
13 Amend Equal Employment Opportunity Policy to S Against Against
Prohibit Discrimination Based on Sexual
Orientation
14 Report on Damage Resulting from Drilling for S Against Against
Oil and gas in Protected Areas
15 Report Accountability for Company's S Against Against
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker Symbol: GGP CUSIP/Security ID: 370021107
Country Code: USA Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-04-03
Ballot Shares: 16,110
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Adam Metz M For For
1.2 Elect Director Robert Michaels M For For
1.3 Elect Director Thomas Nolan M For For
1.4 Elect Director John Riordan M For For
2 Amend Omnibus Stock Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker Symbol: HUN CUSIP/Security ID: 447011107
Country Code: USA Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-16
Ballot Shares: 52,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Peter R. Huntsman M For For
1.2 Elect Director Wayne A. Reaud M For For
1.3 Elect Director Alvin V. Shoemaker M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 25,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Irl F. Engelhardt M For For
1.2 Elect Director William R. Granberry M For For
1.3 Elect Director William E. Green M For For
1.4 Elect Director W.R. Howell M For For
1.5 Elect Director George A. Lorch M For For
2 Ratify Auditors M For For
3 Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Country Code: USA Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 46,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Lenox D. Baker, Jr., M.D. M For For
1.2 Elect Director Susan B. Bayh M For For
1.3 Elect Director Larry C. Glasscock M For For
1.4 Elect Director Julie A. Hill M For For
1.5 Elect Director Ramiro G. Peru M For For
2 Approve Omnibus Stock Plan M For Against
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker Symbol: HD CUSIP/Security ID: 437076102
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-28
Ballot Shares: 14,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Gregory D. Brenneman M For For
1.2 Elect Director John L. Clendenin M For For
1.3 Elect Director Claudio X. Gonzalez M For For
1.4 Elect Director Milledge A. Hart, III M For For
1.5 Elect Director Bonnie G. Hill M For For
1.6 Elect Director Laban P. Jackson, Jr. M For For
1.7 Elect Director Lawrence R. Johnston M For For
1.8 Elect Director Kenneth G. Langone M For For
1.9 Elect Director Angelo R. Mozilo M For For
1.10 Elect Director Robert L. Nardelli M For For
1.11 Elect Director Thomas J. Ridge M For For
2 Ratify Auditors M For For
3 Increase Disclosure of Executive Compensation S Against Against
4 Report on EEOC-Related Activities S Against Against
5 Separate Chairman and CEO Positions S Against Against
6 Require a Majority Vote for the Election of S Against For
Directors
7 Submit Supplemental Executive Retirement S Against Against
Plans to Shareholder vote
8 Report on Political Contributions S Against Against
9 Increase Disclosure of Executive Compensation S Against Against
10 Affirm Political Non-partisanship S Against Against
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-28
Ballot Shares: 84,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Eli Harari M For For
1.2 Elect Director Irwin Federman M For For
1.3 Elect Director Steven J. Gomo M For For
1.4 Elect Director Eddy W. Hartenstein M For For
1.5 Elect Director Catherine P. Lego M For For
1.6 Elect Director Michael E. Marks M For For
1.7 Elect Director James D. Meindl M For For
2 Amend Omnibus Stock Plan M For Against
3 Increase Authorized Common Stock M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker Symbol: WSM CUSIP/Security ID: 969904101
Country Code: USA Meeting Date: 2006-05-23
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 34,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director W. Howard Lester M For For
1.2 Elect Director Edward A. Mueller M For For
1.3 Elect Director Sanjiv Ahuja M For For
1.4 Elect Director Adrian D.P. Bellamy M For For
1.5 Elect Director Patrick J. Connolly M For For
1.6 Elect Director Adrian T. Dillon M For For
1.7 Elect Director Jeanne P. Jackson M For For
1.8 Elect Director Michael R. Lynch M For For
1.9 Elect Director Richard T. Robertson M For For
1.10 Elect Director David B. Zenoff M For For
2 Amend Omnibus Stock Plan M For Against
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Country Code: USA Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-17
Ballot Shares: 10,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Eric Schmidt M For For
1.2 Elect Director Sergey Brin M For For
1.3 Elect Director Larry Page M For For
1.4 Elect Director L. John Doerr M For For
1.5 Elect Director John L. Hennessy M For For
1.6 Elect Director Arthur D. Levinson M For For
1.7 Elect Director Ann Mather M For For
1.8 Elect Director Michael Moritz M For For
1.9 Elect Director Paul S. Otellini M For For
1.10 Elect Director K. Ram Shriram M For For
1.11 Elect Director Shirley M. Tilghman M For For
2 Ratify Auditors M For For
3 Amend Omnibus Stock Plan M For Against
4 Company-Specific-Recapitalization Plan S Against For
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: 780259107
Country Code: United Kingdom Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-30
Ballot Shares: 21,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS M For For
2 APPROVAL OF REMUNERATION REPORT M For For
3.1 Elect Director Jorma Ollila M For For
3.2 Elect Director Nick Land M For For
3.3 Elect Director Lord Kerr M For For
3.4 Elect Director Jeroen Van Der Veer M For For
3.5 Elect Director Rob Routs M For For
3.6 Elect Director Wim Kok M For For
4 Ratify Auditors M For For
5 REMUNERATION OF AUDITORS M For For
6 AUTHORITY TO ALLOT SHARES M For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS M For For
8 AUTHORITY TO PURCHASE OWN SHARES M For For
9 AUTHORITY FOR CERTAIN DONATIONS AND M For Against
EXPENDITURE
10 SHAREHOLDER RESOLUTION S Against Against
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: 780259206
Country Code: United Kingdom Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-30
Ballot Shares: 68,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS M For For
2 APPROVAL OF REMUNERATION REPORT M For For
3.1 Elect Director Jorma Ollila M For For
3.2 Elect Director Nick Land M For For
3.3 Elect Director Lord Kerr M For For
3.4 Elect Director Jeroen Van Der Veer M For For
3.5 Elect Director Rob Routs M For For
3.6 Elect Director Wim Kok M For For
4 Ratify Auditors M For For
5 REMUNERATION OF AUDITORS M For For
6 AUTHORITY TO ALLOT SHARES M For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS M For For
8 AUTHORITY TO PURCHASE OWN SHARES M For For
9 AUTHORITY FOR CERTAIN DONATIONS AND M For Against
EXPENDITURE
10 SHAREHOLDER RESOLUTION S Against Against
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332106
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-29
Ballot Shares: 20,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Terry S. Semel M For For
1.2 Elect Director Jerry Yang M For For
1.3 Elect Director Roy J. Bostock M For For
1.4 Elect Director Ronald W. Burkle M For For
1.5 Elect Director Eric Hippeau M For For
1.6 Elect Director Arthur H. Kern M For For
1.7 Elect Director Vyomesh Joshi M For For
1.8 Elect Director Robert A. Kotick M For For
1.9 Elect Director Edward R. Kozel M For For
1.10 Elect Director Gary L. Wilson M For For
2 Amend Non-Employee Director Omnibus Stock M For For
Plan
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker Symbol: VIA.B CUSIP/Security ID: 92553P201
Country Code: USA Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 16,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director George S. Abrams M For For
1.2 Elect Director Philippe P. Dauman M For For
1.3 Elect Director Thomas E. Dooley M For For
1.4 Elect Director Thomas E. Freston M For For
1.5 Elect Director Ellen V. Futter M For For
1.6 Elect Director Alan C. Greenberg M For For
1.7 Elect Director Robert K. Kraft M For For
1.8 Elect Director Charles E. Phillips, Jr. M For For
1.9 Elect Director Shari Redstone M For For
1.10 Elect Director Sumner M. Redstone M For For
1.11 Elect Director Frederic V. Salerno M For For
1.12 Elect Director William Schwartz M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CBS CORP
Ticker Symbol: CBS.A CUSIP/Security ID: 124857202
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 19,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director David R. Andelman M For
1.2 Elect Director Joseph A. Califano, Jr. M For
1.3 Elect Director William S. Cohen M For
1.4 Elect Director Philippe P. Dauman M For
1.5 Elect Director Charles K. Gifford M For
1.6 Elect Director Bruce S. Gordon M For
1.7 Elect Director Leslie Moonves M For
1.8 Elect Director Shari Redstone M For
1.9 Elect Director Sumner M. Redstone M For
1.10 Elect Director Ann N. Reese M For
1.11 Elect Director Judith A. Sprieser M For
1.12 Elect Director Robert D. Walter M For
2 Ratify Auditors M For
3 Approve Option Exchange Offer M For
4 Amend Non-Employee Director Stock Option Plan M For
5 Amend Non-Employee Director Restricted Stock M For
Plan
6 Company-Specific -- Adopt a Recapitalization S Against
Plan
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker Symbol: MHS CUSIP/Security ID: 58405U102
Country Code: USA Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-03-29
Ballot Shares: 41,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Lawrence S. Lewin M For For
1.2 Elect Director Charles M. Lillis M For For
1.3 Elect Director Edward H. Shortliffe, M.D., M For For
Ph.D.
1.4 Elect Director David D. Stevens M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker Symbol: DVA CUSIP/Security ID: 23918K108
Country Code: USA Meeting Date: 2006-05-15
Meeting Type: Annual Record Date: 2006-03-23
Ballot Shares: 34,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Nancy-Ann DeParle M For For
1.2 Elect Director Richard B. Fontaine M For For
1.3 Elect Director Peter T. Grauer M For For
1.4 Elect Director C. Raymond Larkin, Jr. M For For
1.5 Elect Director John M. Nehra M For For
1.6 Elect Director William L. Roper, M.D. M For For
1.7 Elect Director Kent J. Thiry M For For
1.8 Elect Director Richard C. Vaughan M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Country Code: USA Meeting Date: 2006-05-25
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 98,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Peter C. Browning M For For
1.2 Elect Director Marshall O. Larsen M For For
1.3 Elect Director Stephen F. Page M For For
1.4 Elect Director O. Temple Sloan, Jr. M For For
2 Approve Executive Incentive Bonus Plan M For For
3 Approve Omnibus Stock Plan M For For
4 Ratify Auditors M For For
5 Company Specific--RELATING TO THE BOARD OF M For For
DIRECTORS
6 Report on Wood Procurement Policy S Against Against
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker Symbol: TRI CUSIP/Security ID: 89579K109
Country Code: USA Meeting Date: 2006-05-23
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 15,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Barbara A. Durand M For For
1.2 Elect Director Donald B. Halverstadt, M.D. M For For
1.3 Elect Director William J. Hibbitt M For For
1.4 Elect Director Dale V. Kesler M For For
1.5 Elect Director Harriet R. Michel M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-04-03
Ballot Shares: 3,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director James G. Andress M For For
1.2 Elect Director Robert J. Cresci M For For
1.3 Elect Director James F. Mrazek M For For
2 Amend Omnibus Stock Plan M For Against
3 Amend Qualified Employee Stock Purchase Plan M For For
4 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Country Code: Cayman Islands Meeting Date: 2006-05-17
Meeting Type: Special Record Date: 2006-04-11
Ballot Shares: 37,845
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE M For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20,
2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED
FROM TIME TO TIME, THE MERGER AGREEMENT ) BY
AND AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE M For For
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE EXTRAORDINARY
GENERAL MEETING TO APPROVE THE ISSUANCE OF
SEAGATE
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker Symbol: HAL CUSIP/Security ID: 406216101
Country Code: USA Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 13,779
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Alan M. Bennett M For For
1.2 Elect Director James R. Boyd M For For
1.3 Elect Director Robert L. Crandall M For For
1.4 Elect Director Kenneth T. Derr M For For
1.5 Elect Director S. Malcolm Gillis M For For
1.6 Elect Director W.R. Howell M For For
1.7 Elect Director Ray L. Hunt M For For
1.8 Elect Director David J. Lesar M For For
1.9 Elect Director J. Landis Martin M For For
1.10 Elect Director Jay A. Precourt M For For
1.11 Elect Director Debra L. Reed M For For
2 Ratify Auditors M For For
3 Increase Authorized Common Stock M For For
4 Amend Terms of Severance Payments to M For For
Executives
5 Review Human Rights Standards S Against Against
6 Require a Majority Vote for the Election of S Against For
Directors
7 Amend Terms of Existing Poison Pill S Against Against
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker Symbol: RNR CUSIP/Security ID: G7496G103
Country Code: Bermuda Meeting Date: 2006-05-31
Meeting Type: Annual Record Date: 2006-04-03
Ballot Shares: 3,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Thomas A. Cooper M For For
1.2 Elect Director Neill A. Currie M For For
1.3 Elect Director W. James Macginnitie M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
SAP AG
CUSIP/Security ID: 803054204
Country Code: Germany Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 11,933
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 RESOLUTION ON THE APPROPRIATION OF THE M For For
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE M For For
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE M For For
ACTS OF THE SUPERVISORY BOARD IN THE FISCAL
YEAR 2005
4 Ratify Auditors M For For
5 RESOLUTION ON A CAPITAL INCREASE FROM M For For
COMPANY FUNDS BY THREE TIMES THE AMOUNT OF
THE EXISTING CAPITAL STOCK BY CONVERTING
PARTIAL AMOUNTS OF THE CAPITAL RESERVES
6 RESOLUTION ON THE IMPLEMENTATION OF THE M For For
CAPITAL INCREASE FROM COMPANY FUNDS BY THREE
TIMES THE AMOUNT OF THE EXISTING CAPITAL
STOCK BY CONVERTING PARTIAL AMOUNTS OF THE
CAPITAL RESERVES
7 RESOLUTION ON A CHANGE IN THE REMUNERATION M For For
OF THE MEMBERS OF THE SUPERVISORY BOARD AND
ON A CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF A NEW M For For
AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS
IN CASH WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS SUBSCRIPTION RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW M For For
AUTHORIZED CAPITAL L
LA AGAINST CONTRIBUTIONS IN CASH OR IN KIND
WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE M For For
TREASURY SHARES WITH A PRO RATA AMOUNT OF
CAPITAL STOCK REPRESENTED BY SUCH SHARES OF
UP TO EUR 30 MILLION IN AGGREGATE
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE M For For
ADDITIONAL TREASURY SHARES WITH A PRO RATE
AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH
SHARES OF UP TO EUR 90 MILLION IN AGGREGATE
12 RESOLUTION ON THE AUTHORIZATION TO USE M For For
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE M For For
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON
THE CANCELLATION OF THE EXISTING CONTINGENT
CAPITAL IV, ON THE CREATION OF A NEW
CONTINGENT CAPITAL IV
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO M For For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED
BONDS, ON THE CREATION OF A NEW CONTINGENT
CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL M For For
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS-
UND VERMOGENSVERWALTUNGS GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL M For For
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS-
UND VERMOGENSVERWALTUNGS GMBH
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Country Code: USA Meeting Date: 2006-06-13
Meeting Type: Annual Record Date: 2006-04-17
Ballot Shares: 40,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William C. Ford, Jr. M For For
1.2 Elect Director Dawn G. Lepore M For For
1.3 Elect Director Pierre M. Omidyar M For For
1.4 Elect Director Richard T. Sclosberg, III M For For
2 Amend Stock Option Plan M For Against
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Country Code: USA Meeting Date: 2006-05-23
Meeting Type: Annual Record Date: 2006-04-07
Ballot Shares: 8,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John D. Wren M For For
1.2 Elect Director Bruce Crawford M For For
1.3 Elect Director Robert Charles Clark M For For
1.4 Elect Director Leonard S. Coleman, Jr M For For
1.5 Elect Director Errol M. Cook M For For
1.6 Elect Director Susan S. Denison M For For
1.7 Elect Director Michael A. Henning M For For
1.8 Elect Director John R. Murphy M For For
1.9 Elect Director John R. Purcell M For For
1.10 Elect Director Linda Johnson Rice M For For
1.11 Elect Director Gary L. Roubos M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker Symbol: CVC CUSIP/Security ID: 12686C109
Country Code: USA Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-04-17
Ballot Shares: 25,881
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Charles D. Ferris M For For
1.2 Elect Director Richard H. Hockman M For For
1.3 Elect Director Victor Oristano M For For
1.4 Elect Director Vincent Tese M For For
1.5 Elect Director Thomas V. Reinfenheiser M For For
1.6 Elect Director John R. Ryan M For For
2 Ratify Auditors M For For
3 Approve Omnibus Stock Plan M For Against
4 Approve Executive Incentive Bonus Plan M For For
5 Approve Non-Employee Director Omnibus Stock M For For
Plan
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker Symbol: PMCS CUSIP/Security ID: 69344F106
Country Code: USA Meeting Date: 2006-06-01
Meeting Type: Annual Record Date: 2006-04-03
Ballot Shares: 60,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Robert Bailey M For For
1.2 Elect Director Richard Belluzzo M For For
1.3 Elect Director James Diller, Dr. M For For
1.4 Elect Director Michael Farese M For For
1.5 Elect Director Jonathan Judge M For For
1.6 Elect Director William Kurtz M For For
1.7 Elect Director Frank Marshall M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker Symbol: ENDP CUSIP/Security ID: 29264F205
Country Code: USA Meeting Date: 2006-05-30
Meeting Type: Annual Record Date: 2006-04-19
Ballot Shares: 22,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Carol A. Ammon M For For
1.2 Elect Director John J. Delucca M For For
1.3 Elect Director Michel De Rosen M For For
1.4 Elect Director Michael Hyatt M For For
1.5 Elect Director Roger H. Kimmel M For For
1.6 Elect Director Peter A. Lankau M For For
1.7 Elect Director C.A. Meanwell, M.D. Phd M For For
1.8 Elect Director J.T. O'Donnell, Jr. M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker Symbol: HCBK CUSIP/Security ID: 443683107
Country Code: USA Meeting Date: 2006-06-08
Meeting Type: Annual Record Date: 2006-04-14
Ballot Shares: 142,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Denis J. Salamone M For For
1.2 Elect Director Michael W. Azzara M For For
1.3 Elect Director Victoria H. Bruni M For For
2 Approve Omnibus Stock Plan M For For
3 Ratify Auditors M For For
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Country Code: USA Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-04-12
Ballot Shares: 26,649
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director A. G. 'skip' 'battle' M For For
1.2 Elect Director Barry Diller M For For
1.3 Elect Director Jonathan Dolgen M For For
1.4 Elect Director William R. Fitzgerald M For For
1.5 Elect Director David Goldhill M For For
1.6 Elect Director Victor A. Kaufman M For For
1.7 Elect Director Peter Kern* M For For
1.8 Elect Director Dara Khosrowshahi M For For
1.9 Elect Director John C. Malone M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker Symbol: LVS CUSIP/Security ID: 517834107
Country Code: USA Meeting Date: 2006-06-07
Meeting Type: Annual Record Date: 2006-04-14
Ballot Shares: 26,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director William P. Weidner M For For
1.2 Elect Director Michael A. Leven M For For
2 Ratify Auditors M For For
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker Symbol: DLTR CUSIP/Security ID: 256747106
Country Code: USA Meeting Date: 2006-06-14
Meeting Type: Annual Record Date: 2006-04-21
Ballot Shares: 59,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director J. Douglas Perry M For For
1.2 Elect Director Thomas A. Saunders, III M For For
1.3 Elect Director Eileen R. Scott M For For
1.4 Elect Director Mary Anne Citrino M For For
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker Symbol: EXC CUSIP/Security ID: 30161N101
Country Code: USA Meeting Date: 2006-06-27
Meeting Type: Annual Record Date: 2006-05-12
Ballot Shares: 16,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director M.W. D'Alessio M For For
1.2 Elect Director R.B. Greco M For For
1.3 Elect Director J.M. Palms M For For
1.4 Elect Director J.W. Rogers M For For
1.5 Elect Director R.L. Thomas M For For
2 Ratify Auditors M For For
3 Submit Severance Agreement (Change in S Against For
Control) to shareholder Vote
VANTAGEPOINT GROWTH & INCOME FUND
SUBADVISER: T. ROWE PRICE ASSOCIATES, INC.
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 7/15/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael S. Dell M Yes For For
Elect Director William H. Gray, III M Yes For For
Elect Director Judy C. Lewent M Yes For For
Elect Director Thomas W. Luce, III M Yes For For
Elect Director Klaus S. Luft M Yes For For
Elect Director Alex J. Mandl M Yes For For
Elect Director Michael A. Miles M Yes For For
Elect Director Samuel A. Nunn, Jr. M Yes For For
Elect Director Kevin B. Rollins M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Expense Stock Options S Yes Against Against
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 7/12/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker Symbol: XLNX CUSIP/Security ID: 983919101
Meeting Date: 8/4/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Willem P. Roelandts M Yes For For
Elect Director John L. Doyle M Yes For For
Elect Director Jerald G. Fishman M Yes For For
Elect Director Philip T. Gianos M Yes For For
Elect Director William G. Howard, Jr. M Yes For For
Elect Director Harold E. Hughes, Jr. M Yes For For
Elect Director J. Michael Patterson M Yes For For
Elect Director Richard W. Sevcik M Yes For For
Elect Director Elizabeth W. Vanderslice M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of
Directors S Yes For Against
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
CUSIP/Security ID: 65332V103
Meeting Date: 7/13/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
Elect Director Timothy M. Donahue M Yes For For
Elect Director Frank M. Drendel M Yes For For
Elect Director William E. Kennard M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
CUSIP/Security ID: 92857W100
Meeting Date: 7/26/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
TO RECEIVE THE REPORT OF THE DIRECTORS AND M Yes For For
FINANCIAL STATEMENTS
Elect Director Lord Maclaurin M Yes For For
Elect Director Paul Hazen M Yes For For
Elect Director Arun Sarin M Yes For For
Elect Director Sir Julian Horn-Smith M Yes For For
Elect Director Peter Bamford M Yes For For
Elect Director Thomas Geitner M Yes For For
Elect Director Dr Michael Boskin M Yes For For
Elect Director Lord Broers M Yes For For
Elect Director John Buchanan M Yes For For
Elect Director Penny Hughes M Yes For For
Elect Director Prof. Jurgen Schrempp M Yes For For
Elect Director Luc Vandevelde M Yes For For
Elect Director Sir John Bond M Yes For For
Elect Director Andrew Halford M Yes For For
TO APPROVE A FINAL DIVIDEND OF 2.16P PER M Yes For For
ORDINARY SHARE
TO APPROVE THE REMUNERATION REPORT M Yes For For
Ratify Auditors M Yes For For
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE M Yes For For
THE AUDITORS REMUNERATION
TO AUTHORISE DONATIONS UNDER THE POLITICAL M Yes For For
PARTIES, ELECTIONS AND REFERENDUMS ACT 2000
TO RENEW AUTHORITY TO ALLOT SHARES UNDER M Yes For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION M Yes For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S
ARTICLES OF ASSOCIATION
TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN M Yes For For
SHARES (SECTION 166, COMPANIES ACT 1985)
TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM M Yes For For
AND ARTICLES OF ASSOCIATION
TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN M Yes For For
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901105
Meeting Date: 7/19/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Dennis R. Beresford M Yes For For
Elect Director Edward I. O'Brien M Yes For For
Elect Director Roger W. Schipke M Yes For For
Elect Director Nicholas J. St. George M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 8/11/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director M. Aidinoff M Yes For For
Elect Director P. Chia M Yes For For
Elect Director M. Cohen M Yes Withhold For
Elect Director W. Cohen M Yes For For
Elect Director M. Feldstein M Yes For For
Elect Director E. Futter M Yes For For
Elect Director S. Hammerman M Yes For For
Elect Director C. Hills M Yes For For
Elect Director R. Holbrooke M Yes For For
Elect Director D. Kanak M Yes For For
Elect Director G. Miles, Jr M Yes For For
Elect Director M. Offit M Yes For For
Elect Director M. Sullivan M Yes For For
Elect Director E. Tse M Yes For For
Elect Director F. Zarb M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 8/25/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Shirley Ann Jackson, Ph.D. M Yes For For
Elect Director Denise M. O'Leary M Yes For For
Elect Director Jean-Pierre Rosso M Yes For For
Elect Director Jack W. Schuler M Yes Withhold For
Ratify Auditors M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
Amend Non-Employee Director Stock Option Plan M Yes For For
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 8/24/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Issue Shares in Connection with an Acquisition M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 9/16/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gary L. Bloom M Yes For For
Elect Director Michael Brown M Yes For For
Elect Director William T. Coleman M Yes For For
Elect Director David L. Mahoney M Yes For For
Elect Director Robert S. Miller M Yes Withhold For
Elect Director George Reyes M Yes For For
Elect Director David Roux M Yes For For
Elect Director Daniel H. Schulman M Yes For For
Elect Director John W. Thompson M Yes For For
Elect Director V. Paul Unruh M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker Symbol: BMET CUSIP/Security ID: 090613100
Meeting Date: 9/23/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director C. Scott Harrison M Yes For For
Elect Director Sandra A. Lamb M Yes For For
Elect Director Kenneth V. Miller M Yes For For
Elect Director Niles L. Noblitt M Yes For For
Elect Director Marilyn Tucker Quayle M Yes For For
Amend Stock Option Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/11/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Bruce L. Byrnes M Yes For For
Elect Director Scott D. Cook M Yes For For
Elect Director Charles R. Lee M Yes For For
Elect Director W. James McNerney, Jr. M Yes For For
Elect Director Ernesto Zedillo M Yes For For
Ratify Auditors M Yes For For
Amend Articles M Yes For For
Declassify the Board of Directors M Yes For For
Report on Animal Welfare Policy S Yes Against Against
Seek Sale of Company/Assets S Yes Against Against
Report on Political Contributions S Yes Against Against
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326107
Meeting Date: 10/12/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director B. Thomas Golisano M Yes For For
Elect Director David J. S. Flaschen M Yes For For
Elect Director Phillip Horsley M Yes For For
Elect Director Grant M. Inman M Yes For For
Elect Director Jonathan J. Judge M Yes For For
Elect Director J. Robert Sebo M Yes For For
Elect Director Joseph M. Tucci M Yes For For
Amend Omnibus Stock Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 10/10/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jeffrey O. Henley M Yes For For
Elect Director Lawrence J. Ellison M Yes For For
Elect Director Donald L. Lucas M Yes For For
Elect Director Michael J. Boskin M Yes For For
Elect Director Jack F. Kemp M Yes For For
Elect Director Jeffrey S. Berg M Yes For For
Elect Director Safra A. Catz M Yes For For
Elect Director Hector Garcia-Molina M Yes For For
Elect Director Joseph A. Grundfest M Yes For For
Elect Director H. Raymond Bingham M Yes Withhold For
Elect Director Charles E. Phillips, Jr. M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015103
Meeting Date: 11/8/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gregory D. Brenneman M Yes For For
Elect Director Leslie A. Brun M Yes For For
Elect Director Gary C. Butler M Yes For For
Elect Director Leon G. Cooperman M Yes For For
Elect Director R. Glenn Hubbard M Yes For For
Elect Director John P. Jones M Yes For For
Elect Director Ann Dibble Jordan M Yes For For
Elect Director Harvey M. Krueger M Yes For For
Elect Director Frederic V. Malek M Yes For For
Elect Director Henry Taub M Yes For For
Elect Director Arthur F. Weinbach M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/15/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Carol A. Bartz M Yes For For
Elect Director M. Michele Burns M Yes For For
Elect Director Larry R. Carter M Yes For For
Elect Director John T. Chambers M Yes For For
Elect Director Dr. John L. Hennessy M Yes For For
Elect Director Richard M. Kovacevich M Yes For For
Elect Director Roderick C. McGeary M Yes For For
Elect Director James C. Morgan M Yes For For
Elect Director John P. Morgridge M Yes For For
Elect Director Steven M. West M Yes For For
Elect Director Jerry Yang M Yes For For
Approve Stock Option Plan M Yes For For
Ratify Auditors M Yes For For
Review/Limit Executive Compensation S Yes For Against
Report on Pay Disparity S Yes Against Against
Report on Human Rights Policy S Yes Against Against
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 11/2/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert H. Swanson, Jr. M Yes For For
Elect Director David S. Lee M Yes Withhold For
Elect Director Lothar Maier M Yes For For
Elect Director Leo T. McCarthy M Yes For For
Elect Director Richard M. Moley M Yes For For
Elect Director Thomas S. Volpe M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/9/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William H. Gates, III M Yes For For
Elect Director Steven A. Ballmer M Yes For For
Elect Director James I. Cash Jr. M Yes For For
Elect Director Dina Dublon M Yes For For
Elect Director Raymond V. Gilmartin M Yes For For
Elect Director A. Mclaughlin Korologos M Yes For For
Elect Director David F. Marquardt M Yes For For
Elect Director Charles H. Noski M Yes For For
Elect Director Helmut Panke M Yes For For
Elect Director Jon A. Shirley M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker Symbol: MXIM CUSIP/Security ID: 57772K101
Meeting Date: 11/10/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James R. Bergman M Yes Withhold For
Elect Director Michael J. Byrd M Yes For For
Elect Director Peter de Roeth M Yes For For
Elect Director John F. Gifford M Yes Withhold For
Elect Director B. Kipling Hagopian M Yes For For
Elect Director A.R. Frank Wazzan M Yes For For
Amend Omnibus Stock Plan M Yes Against For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 12/16/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stephen M. Bennett M Yes For For
Elect Director Christopher W. Brody M Yes For For
Elect Director William V. Campbell M Yes For For
Elect Director Scott D. Cook M Yes For For
Elect Director L. John Doerr M Yes For For
Elect Director Donna L. Dubinsky M Yes For For
Elect Director Michael R. Hallman M Yes For For
Elect Director Dennis D. Powell M Yes For For
Elect Director Stratton D. Sclavos M Yes Withhold For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 1/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Hugh Grant M Yes For For
Elect Director C. Steven McMillan M Yes For For
Elect Director Robert J. Stevens M Yes For For
Ratify Auditors M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Report on Political Contributions S Yes Against Against
Separate Chairman and CEO Positions S Yes Against Against
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 1/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Samuel H. Armacost M Yes For For
Elect Director Harmon E. Burns M Yes For For
Elect Director Charles Crocker M Yes For For
Elect Director Joseph R. Hardiman M Yes For For
Elect Director Robert D. Joffe M Yes For For
Elect Director Charles B. Johnson M Yes For For
Elect Director Rupert H. Johnson, Jr. M Yes For For
Elect Director Thomas H. Kean M Yes For For
Elect Director Chutta Ratnathicam M Yes For For
Elect Director Peter M. Sacerdote M Yes For For
Elect Director Laura Stein M Yes For For
Elect Director Anne M. Tatlock M Yes For For
Elect Director Louis E. Woodworth M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 2/22/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Crandall C. Bowles M Yes For For
Elect Director Vance D. Coffman M Yes For For
Elect Director Arthur L. Kelly M Yes For For
Elect Director Thomas H. Patrick M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 3/7/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard C. Atkinson M Yes Withhold For
Elect Director Diana Lady Dougan M Yes Withhold For
Elect Director Peter M. Sacerdote M Yes Withhold For
Elect Director Marc I. Stern M Yes Withhold For
Declassify the Board and Eliminate Cumulative M Yes For For
Voting
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Adjourn Meeting M Yes Against For
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 3/7/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Neil Barsky M Yes Withhold For
Elect Director Robert A. Bittman M Yes For For
Elect Director Richard R. Burt M Yes For For
Elect Director Leslie S. Heisz M Yes For For
Elect Director Robert A. Mathewson M Yes For For
Elect Director Thomas J. Matthews M Yes For For
Elect Director Robert Miller M Yes For For
Elect Director Frederick B. Rentschler M Yes For For
Amend Omnibus Stock Plan M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker Symbol: TYC CUSIP/Security ID: 902124106
Meeting Date: 3/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 M Yes For For
Elect Director Dennis C. Blair M Yes For For
Elect Director Edward D. Breen M Yes For For
Elect Director Brian Duperreault M Yes For For
Elect Director Bruce S. Gordon M Yes For For
Elect Director Rajiv L. Gupta M Yes For For
Elect Director John A. Krol M Yes For For
Elect Director Mackey J. Mcdonald M Yes Withhold For
Elect Director H. Carl Mccall M Yes For For
Elect Director Brendan R. O'Neill M Yes For For
Elect Director Sandra S. Wijnberg M Yes For For
Elect Director Jerome B. York M Yes For For
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO M Yes For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker Symbol: ADI CUSIP/Security ID: 032654105
Meeting Date: 3/14/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James A. Champy M Yes Withhold For
Elect Director Kenton J. Sicchitano M Yes For For
Elect Director Lester C. Thurow M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
CUSIP/Security ID: 654902204
Meeting Date: 3/30/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
APPROVAL OF THE INCOME STATEMENTS AND THE M Yes For For
BALANCE SHEETS.
PROPOSAL TO THE ANNUAL GENERAL MEETING OF A M Yes For For
DIVIDEND OF EUR 0.37 PER SHARE.
APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE M Yes For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY.
APPROVAL OF THE REMUNERATION TO BE PAID TO THE M Yes For For
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD M Yes For For
OF DIRECTORS AS PROPOSED BY THE CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE.
Elect Director Paul J. Collins M Yes For For
Elect Director Georg Ehrnrooth M Yes For For
Elect Director Daniel R. Hesse M Yes For For
Elect Director Bengt Holmstrom M Yes For For
Elect Director Per Karlsson M Yes For For
Elect Director Edouard Michelin M Yes For For
Elect Director Jorma Ollila M Yes For For
Elect Director Marjorie Scardino M Yes For For
Elect Director Keijo Suila M Yes For For
Elect Director Vesa Vainio M Yes For For
APPROVAL OF THE REMUNERATION TO BE PAID TO THE M Yes For For
AUDITOR.
APPROVAL OF THE RE-ELECTION OF M Yes For For
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR
FISCAL YEAR 2006.
PROPOSAL OF THE BOARD TO REDUCE THE SHARE M Yes For For
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY.
AUTHORIZATION TO THE BOARD TO INCREASE THE M Yes For For
SHARE CAPITAL OF THE COMPANY.
AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA M Yes For For
SHARES.
AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA M Yes For For
SHARES HELD BY THE COMPANY.
MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA M Yes Against For
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON
YOUR BEHALF ONLY UPON ITEM 13.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 3/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Lloyd C. Blankfein M Yes For For
Elect Director Lord Browne Ofmadingley M Yes For For
Elect Director John H. Bryan M Yes For For
Elect Director Claes Dahlback M Yes For For
Elect Director Stephen Friedman M Yes For For
Elect Director William W. George M Yes For For
Elect Director James A. Johnson M Yes For For
Elect Director Lois D. Juliber M Yes For For
Elect Director Edward M. Liddy M Yes For For
Elect Director Henry M. Paulson, Jr. M Yes For For
Elect Director Ruth J. Simmons M Yes For For
Amend Restricted Partner Compensation Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker Symbol: ADBE CUSIP/Security ID: 00724F101
Meeting Date: 3/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Edward W. Barnholt M Yes For For
Elect Director Michael R. Cannon M Yes For For
Elect Director Bruce R. Chizen M Yes For For
Elect Director James E. Daley M Yes For For
Elect Director Charles M. Geschke M Yes For For
Elect Director Delbert W. Yocam M Yes For For
Amend Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 4/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Roy J. Bostock M Yes For For
Elect Director Erskine B. Bowles M Yes For For
Elect Director C. Robert Kidder M Yes For For
Elect Director John J. Mack M Yes For For
Elect Director Donald T. Nicolaisen M Yes For For
Elect Director Hutham S. Olayan M Yes For For
Elect Director O. Griffith Sexton M Yes For For
Elect Director Howard J. Davies M Yes For For
Elect Director Charles H. Noski M Yes For For
Elect Director Laura D'Andrea Tyson M Yes For For
Elect Director Klaus Zumwinkel M Yes Withhold For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Amend Articles/Bylaws/Remove plurality voting M Yes For For
for directors
Amend Articles/Bylaws/Eliminate supermajority M Yes For For
voting requirements
Require a Majority Vote for the Election of S Yes For Against
Directors
Amend Vote Requirements to Amend S Yes For Against
Articles/Bylaws/Charter
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James I. Cash, Jr. M Yes For For
Elect Director Sir William M. Castell M Yes For For
Elect Director Ann M. Fudge M Yes For For
Elect Director Claudio X. Gonzalez M Yes Withhold For
Elect Director Jeffrey R. Immelt M Yes For For
Elect Director Andrea Jung M Yes For For
Elect Director Alan G. Lafley M Yes For For
Elect Director Robert W. Lane M Yes For For
Elect Director Ralph S. Larsen M Yes For For
Elect Director Rochelle B. Lazarus M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director Roger S. Penske M Yes For For
Elect Director Robert J. Swieringa M Yes For For
Elect Director Douglas A. Warner, III M Yes For For
Elect Director Robert C. Wright M Yes For For
Ratify Auditors M Yes For For
Restore or Provide for Cumulative Voting S Yes Against Against
Adopt Policy on Overboarded Directors S Yes For Against
Company-Specific -- One Director from the Ranks S Yes Against Against
of the Retirees
Separate Chairman and CEO Positions S Yes Against Against
Require a Majority Vote for the Election of S Yes Against Against
Directors
Report on Environmental Policies S Yes Against Against
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker Symbol: BHI CUSIP/Security ID: 057224107
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Larry D. Brady M Yes For For
Elect Director Clarence P. Cazalot, Jr. M Yes For For
Elect Director Chad C. Deaton M Yes For For
Elect Director Edward P. Djerejian M Yes For For
Elect Director Anthony G. Fernandes M Yes For For
Elect Director Claire W. Gargalli M Yes For For
Elect Director James A. Lash M Yes For For
Elect Director James F. McCall M Yes For For
Elect Director J. Larry Nichols M Yes For For
Elect Director H. John Riley, Jr. M Yes For For
Elect Director Charles L. Watson M Yes For For
Ratify Auditors M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Amend Vote Requirements to Amend S Yes For Against
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker Symbol: CCL CUSIP/Security ID: 143658300
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Micky Arison M Yes For For
Elect Director Micky Arison M Yes For For
Elect Director Amb Richard G. Capen Jr M Yes For For
Elect Director Amb Richard G. Capen Jr M Yes For For
Elect Director Robert H. Dickinson M Yes For For
Elect Director Robert H. Dickinson M Yes For For
Elect Director Arnold W. Donald M Yes For For
Elect Director Arnold W. Donald M Yes For For
Elect Director Pier Luigi Foschi M Yes For For
Elect Director Pier Luigi Foschi M Yes For For
Elect Director Howard S. Frank M Yes For For
Elect Director Howard S. Frank M Yes For For
Elect Director Richard J. Glasier M Yes For For
Elect Director Richard J. Glasier M Yes For For
Elect Director Baroness Hogg M Yes For For
Elect Director Baroness Hogg M Yes For For
Elect Director A. Kirk Lanterman M Yes For For
Elect Director A. Kirk Lanterman M Yes For For
Elect Director Modesto A. Maidique M Yes For For
Elect Director Modesto A. Maidique M Yes For For
Elect Director Sir John Parker M Yes For For
Elect Director Sir John Parker M Yes For For
Elect Director Peter G. Ratcliffe M Yes For For
Elect Director Peter G. Ratcliffe M Yes For For
Elect Director Stuart Subotnick M Yes For For
Elect Director Stuart Subotnick M Yes For For
Elect Director Uzi Zucker M Yes For For
Elect Director Uzi Zucker M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL M Yes For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL M Yes For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
TO RECEIVE THE ACCOUNTS AND REPORTS FOR M Yes For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
TO RECEIVE THE ACCOUNTS AND REPORTS FOR M Yes For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF M Yes For For
CARNIVAL PLC.
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF M Yes For For
CARNIVAL PLC.
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT M Yes For For
SHARES BY CARNIVAL PLC.
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT M Yes For For
SHARES BY CARNIVAL PLC.
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION M Yes For For
RIGHTS FOR CARNIVAL PLC.
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION M Yes For For
RIGHTS FOR CARNIVAL PLC.
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC M Yes For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC M Yes For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker Symbol: TXN CUSIP/Security ID: 882508104
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J.R. Adams M Yes For For
Elect Director J.R. Adams M Yes For For
Elect Director D.L. Boren M Yes For For
Elect Director D.L. Boren M Yes For For
Elect Director D.A. Carp M Yes For For
Elect Director D.A. Carp M Yes For For
Elect Director C.S. Cox M Yes For For
Elect Director C.S. Cox M Yes For For
Elect Director T.J. Engibous M Yes For For
Elect Director T.J. Engibous M Yes For For
Elect Director G.W. Fronterhouse M Yes For For
Elect Director G.W. Fronterhouse M Yes For For
Elect Director D.R. Goode M Yes For For
Elect Director D.R. Goode M Yes For For
Elect Director P.H. Patsley M Yes For For
Elect Director P.H. Patsley M Yes For For
Elect Director W.R. Sanders M Yes For For
Elect Director W.R. Sanders M Yes For For
Elect Director R.J. Simmons M Yes For For
Elect Director R.J. Simmons M Yes For For
Elect Director R.K. Templeton M Yes For For
Elect Director R.K. Templeton M Yes For For
Elect Director C.T. Whitman M Yes For For
Elect Director C.T. Whitman M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Herbert A. Allen M Yes For For
Elect Director Herbert A. Allen M Yes For For
Elect Director Ronald W. Allen M Yes For For
Elect Director Ronald W. Allen M Yes For For
Elect Director Cathleen P. Black M Yes For For
Elect Director Cathleen P. Black M Yes For For
Elect Director Barry Diller M Yes Withhold For
Elect Director Barry Diller M Yes Withhold For
Elect Director E. Neville Isdell M Yes For For
Elect Director E. Neville Isdell M Yes For For
Elect Director Donald R. Keough M Yes For For
Elect Director Donald R. Keough M Yes For For
Elect Director Donald F. McHenry M Yes For For
Elect Director Donald F. McHenry M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director Sam Nunn M Yes For For
Elect Director James D. Robinson, III M Yes For For
Elect Director James D. Robinson, III M Yes For For
Elect Director Peter V. Ueberroth M Yes For For
Elect Director Peter V. Ueberroth M Yes For For
Elect Director James B. Williams M Yes For For
Elect Director James B. Williams M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
Amend Restricted Stock Plan M Yes For For
Amend Restricted Stock Plan M Yes For For
Report on Charitable Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Review/ Report on Recycling Policy S Yes Against Against
Review/ Report on Recycling Policy S Yes Against Against
Performance-Based and/or Time-Based Equity S Yes For Against
Awards
Performance-Based and/or Time-Based Equity S Yes For Against
Awards
Report on Environmental Liabilities in India S Yes Against Against
Report on Environmental Liabilities in India S Yes Against Against
Sponsor Independent Inquiry into Operations in S Yes Against Against
Columbia
Sponsor Independent Inquiry into Operations in S Yes Against Against
Columbia
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker Symbol: MER CUSIP/Security ID: 590188108
Meeting Date: 4/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Alberto Cribiore M Yes For For
Elect Director Aulana L. Peters M Yes For For
Elect Director Charles O. Rossotti M Yes For For
Ratify Auditors M Yes For For
Restore or Provide for Cumulative Voting S Yes For Against
Compensation- Director Compensation S Yes Against Against
Review Executive Compensation S Yes For Against
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gordon M. Bethune M Yes For For
Elect Director Jaime Chico Pardo M Yes For For
Elect Director David M. Cote M Yes For For
Elect Director D. Scott Davis M Yes For For
Elect Director Linnet F. Deily M Yes For For
Elect Director Clive R. Hollick M Yes For For
Elect Director James J. Howard M Yes For For
Elect Director Bruce Karatz M Yes For For
Elect Director Russell E. Palmer M Yes For For
Elect Director Ivan G. Seidenberg M Yes For For
Elect Director Bradley T. Sheares M Yes For For
Elect Director Eric K. Shinseki M Yes For For
Elect Director John R. Stafford M Yes For For
Elect Director Michael W. Wright M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Compensation- Director Compensation S Yes Against Against
Claw-back of Payments under Restatements S Yes For Against
Report on Public Welfare Initiative S Yes Against Against
Eliminate or Restrict Severance Agreements S Yes For Against
(Change-in-Control)
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 4/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director T. Albright M Yes For For
Elect Director K. Burnes M Yes For For
Elect Director N. Darehshori M Yes For For
Elect Director A. Goldstein M Yes For For
Elect Director D. Gruber M Yes For For
Elect Director L. Hill M Yes For For
Elect Director C. LaMantia M Yes For For
Elect Director R. Logue M Yes For For
Elect Director R. Sergel M Yes For For
Elect Director R. Skates M Yes For For
Elect Director G. Summe M Yes For For
Elect Director D. Walsh M Yes For For
Elect Director R. Weissman M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Amend Executive Incentive Bonus Plan M Yes For For
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker Symbol: NTRS CUSIP/Security ID: 665859104
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Duane L. Burnham M Yes For For
Elect Director Linda Walker Bynoe M Yes For For
Elect Director Susan Crown M Yes For For
Elect Director Dipak C. Jain M Yes For For
Elect Director Arthur L. Kelly M Yes For For
Elect Director Robert C. McCormack M Yes For For
Elect Director Edward J. Mooney M Yes For For
Elect Director William A. Osborn M Yes For For
Elect Director John W. Rowe M Yes For For
Elect Director Harold B. Smith M Yes For For
Elect Director William D. Smithburg M Yes For For
Elect Director Charles A. Tribbett, III M Yes For For
Elect Director Frederick H. Waddell M Yes For For
Ratify Auditors M Yes For For
Eliminate Cumulative Voting M Yes For For
Disclose Charitable Contributions S Yes Against Against
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/12/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J. Deutch M Yes For For
Elect Director J.S. Gorelick M Yes For For
Elect Director A. Gould M Yes For For
Elect Director T. Isaac M Yes For For
Elect Director A. Lajous M Yes For For
Elect Director A. Levy-Lang M Yes For For
Elect Director M.E. Marks M Yes For For
Elect Director D. Primat M Yes For For
Elect Director T.I. Sandvold M Yes For For
Elect Director N. Seydoux M Yes For For
Elect Director L.G. Stuntz M Yes For For
Elect Director R. Talwar M Yes For For
ADOPTION AND APPROVAL OF FINANCIALS AND M Yes For For
DIVIDENDS
ADOPTION OF AMENDMENT TO THE ARTICLES OF M Yes For For
INCORPORATION
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE M Yes For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
APPROVAL OF INDEPENDENT REGISTERED PUBLIC M Yes For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director C. Michael Armstrong M Yes For For
Elect Director Alain J.P. Belda M Yes For For
Elect Director George David M Yes For For
Elect Director Kenneth T. Derr M Yes For For
Elect Director John M. Deutch M Yes For For
Elect Director Roberto Hernandez Ramirez M Yes For For
Elect Director Ann Dibble Jordan M Yes For For
Elect Director Klaus Kleinfeld M Yes For For
Elect Director Andrew N. Liveris M Yes For For
Elect Director Dudley C. Mecum M Yes For For
Elect Director Anne M. Mulcahy M Yes For For
Elect Director Richard D. Parsons M Yes For For
Elect Director Charles Prince M Yes For For
Elect Director Dr. Judith Rodin M Yes For For
Elect Director Robert E. Rubin M Yes For For
Elect Director Franklin A. Thomas M Yes For For
Ratify Auditors M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
End Issuance of Options and Prohibit Repricing S Yes Against Against
Report on Political Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Performance-Based Equity Awards S Yes For Against
Reimbursement of Expenses Incurred by S Yes Against Against
Shareholder(s)
Separate Chairman and CEO Positions S Yes Against Against
Clawback of Payments Under Restatement S Yes Against Against
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker Symbol: MO CUSIP/Security ID: 02209S103
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Elizabeth E. Bailey M Yes For For
Elect Director Harold Brown M Yes For For
Elect Director Mathis Cabiallavetta M Yes For For
Elect Director Louis C. Camilleri M Yes For For
Elect Director J. Dudley Fishburn M Yes For For
Elect Director Robert E. R. Huntley M Yes For For
Elect Director Thomas W. Jones M Yes For For
Elect Director George Munoz M Yes For For
Elect Director Lucio A. Noto M Yes For For
Elect Director John S. Reed M Yes For For
Elect Director Stephen M. Wolf M Yes For For
Ratify Auditors M Yes For For
Separate Chairman and CEO Positions S Yes Against Against
Adopt ILO Standards S Yes Against Against
Inform African Americans of Health Risks S Yes Against Against
Associated with Menthol Cigarettes
Establish Fire Safety Standards for Cigarettes S Yes Against Against
Adopt Animal Welfare Policy S Yes Against Against
Support Legislation to Reduce Smoking S Yes Against Against
Provide Information on Second Hand Smoke S Yes Against Against
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker Symbol: HET CUSIP/Security ID: 413619107
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Charles L. Atwood M Yes For For
Elect Director R. Brad Martin M Yes For For
Elect Director Gary G. Michael M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker Symbol: MEL CUSIP/Security ID: 58551A108
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Paul L. Cejas M Yes For For
Elect Director Seward Prosser Mellon M Yes For For
Elect Director Mark A. Nordenberg M Yes For For
Elect Director W.E. Strickland, Jr. M Yes For For
Approve Non-Employee Director Restricted Stock M Yes For For
Plan
Amend Vote Requirements to Amend S Yes For Against
Articles/Bylaws/Charter
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael S. Brown M Yes For For
Elect Director M. Anthony Burns M Yes For For
Elect Director Robert N. Burt M Yes For For
Elect Director W. Don Cornwell M Yes For For
Elect Director William H. Gray, III M Yes For For
Elect Director Constance J. Horner M Yes For For
Elect Director William R. Howell M Yes For For
Elect Director Stanley O. Ikenberry M Yes For For
Elect Director George A. Lorch M Yes For For
Elect Director Henry A. McKinnell M Yes For For
Elect Director Dana G. Mead M Yes For For
Elect Director Ruth J. Simmons M Yes For For
Elect Director William C. Steere, Jr. M Yes For For
Ratify Auditors M Yes For For
Reduce Supermajority Vote Requirement M Yes For For
Establish Term Limits for Directors S Yes Against Against
Social Proposal S Yes Against Against
Restore or Provide for Cumulative Voting S Yes For Against
Separate Chairman and CEO Positions S Yes Against Against
Report on Political Contributions S Yes Against Against
Report on Animal Welfare Policy S Yes Against Against
Reort on Animal-based Testing S Yes Against Against
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker Symbol: SYK CUSIP/Security ID: 863667101
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John W. Brown M Yes For For
Elect Director Howard E. Cox, Jr. M Yes For For
Elect Director Donald M. Engelman M Yes For For
Elect Director Jerome H. Grossman M Yes For For
Elect Director Stephen P. Macmillan M Yes For For
Elect Director William U. Parfet M Yes For For
Elect Director Ronda E. Stryker M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
WYETH
Ticker Symbol: WYE CUSIP/Security ID: 983024100
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert Essner M Yes For For
Elect Director John D. Feerick M Yes For For
Elect Director Frances D. Fergusson, Ph.D. M Yes For For
Elect Director Victor F. Ganzi M Yes For For
Elect Director Robert Langer M Yes For For
Elect Director John P. Mascotte M Yes For For
Elect Director Mary Lake Polan, M.D., Ph.D. M Yes For For
Elect Director Gary L. Rogers M Yes For For
Elect Director Ivan G. Seidenberg M Yes For For
Elect Director Walter V. Shipley M Yes For For
Elect Director John R. Torell, III M Yes For For
Ratify Auditors M Yes For For
Approve Non-Employee Director Omnibus Stock Plan M Yes For For
Report on Product Availability in Canada S Yes Against Against
Report on Political Contributions S Yes For Against
Report on Animal welfare Policy S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Separate Chairman and CEO Positions S Yes For Against
Adopt Simple Majority Vote Requirement S Yes For Against
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Lloyd H. Dean M Yes For For
Elect Director Susan E. Engel M Yes For For
Elect Director Enrique Hernandez, Jr. M Yes For For
Elect Director Robert L. Joss M Yes For For
Elect Director Richard M. Kovacevich M Yes For For
Elect Director Richard D. McCormick M Yes For For
Elect Director Cynthia H. Milligan M Yes Withhold For
Elect Director Nicholas G. Moore M Yes For For
Elect Director Philip J. Quigley M Yes Withhold For
Elect Director Donald B. Rice M Yes Withhold For
Elect Director Judith M. Runstad M Yes For For
Elect Director Stephen W. Sanger M Yes For For
Elect Director Susan G. Swenson M Yes For For
Elect Director Michael W. Wright M Yes Withhold For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Separate Chairman and CEO Positions S Yes For Against
Compensation- Director Compensation S Yes Against Against
Report on Discrimination in Lending S Yes Against Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Keith J. Bane M Yes For For
Elect Director Gordon M. Bethune M Yes For For
Elect Director Timothy M. Donahue M Yes For For
Elect Director Frank M. Drendel M Yes For For
Elect Director Gary D. Forsee M Yes For For
Elect Director James H. Hance, Jr. M Yes For For
Elect Director V. Janet Hill M Yes For For
Elect Director Irvine O. Hockaday, Jr M Yes For For
Elect Director William E. Kennard M Yes For For
Elect Director Linda Koch Lorimer M Yes For For
Elect Director Stephanie M. Shern M Yes For For
Elect Director William H. Swanson M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Restore or Provide for Cumulative Voting S Yes For Against
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker Symbol: AMP CUSIP/Security ID: 03076C106
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Ira D. Hall M Yes For For
Elect Director Jeffrey Noddle M Yes For For
Elect Director Richard F. Powers, III M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker Symbol: KSS CUSIP/Security ID: 500255104
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jay H. Baker M Yes For For
Elect Director Steven A. Burd M Yes For For
Elect Director Kevin Mansell M Yes For For
Elect Director Peter M. Sommerhauser M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
EMC CORP.
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gail Deegan M Yes For For
Elect Director Olli-Pekka Kallasvuo M Yes For For
Elect Director Windle B. Priem M Yes For For
Elect Director Alfred M. Zeien M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Performance-Based and/or Time-Based Equity S Yes For Against
Awards
Declassify the Board of Directors S Yes For Against
Limit Composition of Committee(s) to S Yes Against Against
Independent Directors
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John J. Beystehner M Yes For For
Elect Director Michael J. Burns M Yes For For
Elect Director D. Scott Davis M Yes For For
Elect Director Stuart E. Eizenstat M Yes For For
Elect Director Michael L. Eskew M Yes For For
Elect Director James P. Kelly M Yes Withhold For
Elect Director Ann M. Livermore M Yes For For
Elect Director Gary E. MacDougal M Yes For For
Elect Director Victor A. Pelson M Yes For For
Elect Director John W. Thompson M Yes For For
Elect Director Carol B. Tome M Yes For For
Elect Director Ben Verwaayen M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker Symbol: MHP CUSIP/Security ID: 580645109
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James H. Ross M Yes For For
Elect Director Kurt L. Schmoke M Yes For For
Elect Director Sidney Taurel M Yes For For
Ratify Auditors M Yes For For
Declassify the Board of Directors S Yes For Against
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 4/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel F. Akerson M Yes For For
Elect Director Charlene Barshefsky M Yes For For
Elect Director Ursula M. Burns M Yes For For
Elect Director Kenneth I. Chenault M Yes For For
Elect Director Peter Chernin M Yes For For
Elect Director Peter R. Dolan M Yes For For
Elect Director Vernon E. Jordan, Jr. M Yes For For
Elect Director Jan Leschly M Yes For For
Elect Director Ricahrd A. McGinn M Yes For For
Elect Director Edward D. Miller M Yes For For
Elect Director Frank P. Popoff M Yes For For
Elect Director Robert D. Walter M Yes For For
Ratify Auditors M Yes For For
Limit/Prohibit Executive Stock-Based Awards S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Exclude Reference to Sexual Orientation from S Yes Against Against
the Company's EEO Statement
Company-Specific -- Reimbursement of Expenses S Yes Against Against
for Certain Shareholder-Nominated Director
Candidates
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker Symbol: LMT CUSIP/Security ID: 539830109
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director E.C. Aldridge, Jr. M Yes For For
Elect Director Nolan D. Archibald M Yes Withhold For
Elect Director Marcus C. Bennett M Yes For For
Elect Director James O. Ellis, Jr. M Yes For For
Elect Director Gwendolyn S. King M Yes For For
Elect Director James M. Loy M Yes For For
Elect Director Douglas H. McCorkindale M Yes For For
Elect Director Eugene F. Murphy M Yes For For
Elect Director Joseph W. Ralston M Yes For For
Elect Director Frank Savage M Yes For For
Elect Director James M. Schneider M Yes For For
Elect Director Anne Stevens M Yes For For
Elect Director Robert J. Stevens M Yes For For
Elect Director James R. Ukropina M Yes For For
Elect Director Douglas C. Yearley M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Amend Articles/Bylaws/Charter-Non-Routine M Yes For For
Increase Disclosure of Executive Compensation S Yes Against Against
Adopt Simple Majority Vote Requirement S Yes For Against
Report Equal Employment Opportunity Information S Yes For Against
Report on Depleted Uranium Weapons Components S Yes Against Against
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162100
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Frederick W. Gluck M Yes For For
Elect Director J. Paul Reason M Yes For For
Elect Director Donald B. Rice M Yes For For
Elect Director Leonard D. Schaeffer M Yes For For
Ratify Auditors M Yes For For
Stock Retention S Yes Against Against
Link Executive Compensation to Social Issues S Yes Against Against
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
Develop an Animal Welfare Policy S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Political Contributions S Yes For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Craig R. Barrett M Yes For For
Elect Director Charlene Barshefsky M Yes For For
Elect Director E. John P. Browne M Yes For For
Elect Director D. James Guzy M Yes For For
Elect Director Reed E. Hundt M Yes For For
Elect Director Paul S. Otellini M Yes For For
Elect Director James D. Plummer M Yes For For
Elect Director David S. Pottruck M Yes For For
Elect Director Jane E. Shaw M Yes For For
Elect Director John L. Thornton M Yes For For
Elect Director David B. Yoffie M Yes For For
Rescind Fair Price Provision M Yes For For
Amend Articles/Bylaws/Repeal Supermajority Vote M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Paul Berg M Yes For For
Elect Director John F. Cogan M Yes For For
Elect Director Etienne F. Davignon M Yes For For
Elect Director James M. Denny M Yes For For
Elect Director John W. Madigan M Yes For For
Elect Director John C. Martin M Yes For For
Elect Director Gordon E. Moore M Yes For For
Elect Director Nicholas G. Moore M Yes For For
Elect Director Gayle E. Wilson M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Increase Authorized Common Stock M Yes For For
Report on Impact of HIV/AIDS, TB, and Malaria S Yes Against Against
Pandemics
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John F. Akers M Yes For For
Elect Director Robert E. Allen M Yes For For
Elect Director Dina Dublon M Yes For For
Elect Director Victor J. Dzau, M.D. M Yes For For
Elect Director Ray L. Hunt M Yes For For
Elect Director Alberto Ibarguen M Yes For For
Elect Director Arthur C. Martinez M Yes For For
Elect Director Indra K. Nooyi M Yes For For
Elect Director Steven S. Reinemund M Yes For For
Elect Director Sharon Percy Rockefeller M Yes For For
Elect Director James J. Schiro M Yes For For
Elect Director Franklin A. Thomas M Yes For For
Elect Director Cynthia M. Trudell M Yes For For
Elect Director Daniel Vasella M Yes For For
Elect Director Michael D. White M Yes For For
Ratify Auditors M Yes For For
Publish Political Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Roxanne S. Austin M Yes For For
Elect Director William M. Daley M Yes For For
Elect Director W. James Farrell M Yes For For
Elect Director H. Laurance Fuller M Yes For For
Elect Director Richard A. Gonzalez M Yes For For
Elect Director Jack M. Greenberg M Yes For For
Elect Director Lord Owen M Yes For For
Elect Director Boone Powell, Jr. M Yes For For
Elect Director W. Ann Reynolds, Ph.D. M Yes For For
Elect Director Roy S. Roberts M Yes For For
Elect Director William D. Smithburg M Yes For For
Elect Director John R. Walter M Yes For For
Elect Director Miles D. White M Yes For For
Ratify Auditors M Yes For For
Performance-Based Equity Awards S Yes For Against
Report on Political Contributions S Yes Against Against
Separate Chairman and CEO Positions S Yes Against Against
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker Symbol: CVS CUSIP/Security ID: 126650100
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director W. Don Cornwell M Yes For For
Elect Director David W. Dorman M Yes For For
Elect Director Thomas P. Gerrity M Yes For For
Elect Director Marian L. Heard M Yes For For
Elect Director William H. Joyce M Yes For For
Elect Director Terrence Murray M Yes For For
Elect Director Sheli Z. Rosenberg M Yes For For
Elect Director Thomas M. Ryan M Yes For For
Elect Director Alfred J. Verrecchia M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Submit Supplemental Executive Retirement Plans S Yes For Against
to Shareholder vote
Separate Chairman and CEO Positions S Yes For Against
Report on Feasibility of Product Reformulation S Yes Against Against
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker Symbol: FDC CUSIP/Security ID: 319963104
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel P. Burnham M Yes For For
Elect Director Jack M. Greenberg M Yes For For
Elect Director Courtney F. Jones M Yes For For
Elect Director Charles T. Russell M Yes For For
Elect Director David A. Coulter M Yes For For
Elect Director Henry C. Duques M Yes For For
Elect Director Peter B. Ellwood M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker Symbol: ITW CUSIP/Security ID: 452308109
Meeting Date: 5/5/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William F. Aldinger M Yes For For
Elect Director Michael J. Birck M Yes For For
Elect Director Marvin D. Brailsford M Yes For For
Elect Director Susan Crown M Yes For For
Elect Director Don H. Davis, Jr. M Yes For For
Elect Director Robert C. McCormack M Yes For For
Elect Director Robert S. Morrison M Yes For For
Elect Director James A. Skinner M Yes For For
Elect Director Harold B. Smith M Yes For For
Elect Director David B. Speer M Yes For For
Increase Authorized Common Stock M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Adopt/ Implement China Principles S Yes Against Against
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORP.
Ticker Symbol: SCHW CUSIP/Security ID: 808513105
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Nancy H. Bechtle M Yes For For
Elect Director C. Preston Butcher M Yes For For
Elect Director Marjorie Magner M Yes For For
Declassify the Board of Directors M Yes For For
Report on Impact of Flat Tax S Yes Against Against
Report on Political Contributions S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Submit Severance Agreement (Change in Control) S Yes For Against
to shareholder Vote
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker Symbol: STJ CUSIP/Security ID: 790849103
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John W. Brown M Yes For For
Elect Director Daniel J. Starks M Yes For For
Approve Stock Option Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director N.D. Chabraja M Yes For For
Elect Director J.S. Crown M Yes For For
Elect Director W.P. Fricks M Yes For For
Elect Director C.H. Goodman M Yes For For
Elect Director J.L. Johnson M Yes For For
Elect Director G.A. Joulwan M Yes For For
Elect Director P.G. Kaminski M Yes For For
Elect Director J.M. Keane M Yes For For
Elect Director D.J. Lucas M Yes For For
Elect Director L.L. Lyles M Yes For For
Elect Director C.E. Mundy, Jr. M Yes For For
Elect Director R. Walmsley M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Disqualification of Directors Who Fail to S Yes For Against
Receive Majority Vote
Separate Chairman and CEO Positions S Yes For Against
Report Political Contributions S Yes For Against
Sustainability Report S Yes Against Against
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker Symbol: DHR CUSIP/Security ID: 235851102
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mortimer M. Caplin M Yes For For
Elect Director Donald J. Ehrlich M Yes For For
Elect Director Linda P. Hefner M Yes For For
Elect Director Walter G. Lohr, Jr. M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Leslie M. Baker, Jr. M Yes For For
Elect Director Gwendolyn S. King M Yes For For
Elect Director Marc D. Oken M Yes For For
Elect Director David A. Olsen M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
Report on Political Contributions S Yes For Against
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker Symbol: DGX CUSIP/Security ID: 74834L100
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jenne K. Britell, Ph.D. M Yes For For
Elect Director Gail R. Wilensky, Ph.D. M Yes For For
Elect Director John B. Ziegler M Yes For For
Ratify Auditors M Yes For For
Increase Authorized Common Stock M Yes For For
Approve Nonqualified Employee Stock Purchase M Yes For For
Plan
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Ramani Ayer M Yes For For
Elect Director Ramon de Oliveira M Yes For For
Elect Director Edward J. Kelly, III M Yes For For
Elect Director Paul G. Kirk, Jr M Yes For For
Elect Director Thomas M. Marra M Yes For For
Elect Director Gail J. McGovern M Yes For For
Elect Director Michael G. Morris M Yes For For
Elect Director Robert W. Selander M Yes For For
Elect Director Charles B. Strauss M Yes For For
Elect Director H. Patrick Swygert M Yes For For
Elect Director David K. Zwiener M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 4/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert Kelley M Yes For For
Elect Director Doug Rock M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ALCON INC.
Ticker Symbol: ACL CUSIP/Security ID: H01301102
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS M Yes For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND
SUBSIDIARIES
APPROPRIATION OF AVAILABLE EARNINGS AND M Yes For For
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
DISCHARGE OF THE MEMBERS OF THE BOARD OF M Yes For For
DIRECTORS FOR THE FINANCIAL YEAR 2005
ELECTION OF KPMG KLYNVELD PEAT MARWICK M Yes For For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
ELECTION OF ZENSOR REVISIONS AG, ZUG, AS M Yes For For
SPECIAL AUDITORS
ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER M Yes For For
ELECTION TO THE BOARD OF DIRECTORS OF PAUL M Yes Against For
POLMAN
ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER M Yes For For
APPROVAL OF SHARE CANCELLATION M Yes For For
- --------------------------------------------------------------------------------
SLM CORP.
Ticker Symbol: SLM CUSIP/Security ID: 78442P106
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Ann Torre Bates M Yes For For
Elect Director Charles L. Daley M Yes For For
Elect Director W.M. Diefenderfer, III M Yes For For
Elect Director Thomas J. Fitzpatrick M Yes For For
Elect Director Diane Suitt Gilleland M Yes For For
Elect Director Earl A. Goode M Yes For For
Elect Director Ronald F. Hunt M Yes For For
Elect Director Benjamin J. Lambert, III M Yes For For
Elect Director Albert L. Lord M Yes For For
Elect Director Barry A. Munitz M Yes For For
Elect Director A. Alexander Porter, Jr M Yes For For
Elect Director Wolfgang Schoellkopf M Yes For For
Elect Director Steven L. Shapiro M Yes For For
Elect Director Barry L. Williams M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker Symbol: AMT CUSIP/Security ID: 029912201
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Raymond P. Dolan M Yes For For
Elect Director Carolyn F. Katz M Yes For For
Elect Director Gustavo Lara Cantu M Yes For For
Elect Director Fred R. Lummis M Yes For For
Elect Director Pamela D.A. Reeve M Yes For For
Elect Director James D. Taiclet, Jr. M Yes For For
Elect Director Samme L. Thompson M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 5/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James L. Barksdale M Yes For For
Elect Director Stephen F. Bollenbach M Yes For For
Elect Director Frank J Caufield M Yes For For
Elect Director Robert C. Clark M Yes For For
Elect Director Jessica P. Einhorn M Yes For For
Elect Director Reuben Mark M Yes For For
Elect Director Michael A. Miles M Yes For For
Elect Director Kenneth J. Novack M Yes For For
Elect Director Richard D. Parsons M Yes For For
Elect Director Francis T. Vincent, Jr M Yes For For
Elect Director Deborah C. Wright M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Adopt Simple Majority Vote Requirement S Yes For Against
Separate Chairman and CEO Positions S Yes Against Against
Develop a Code Vendor of Conduct S Yes Against Against
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874107
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Pei-yuan Chia M Yes For For
Elect Director Marshall A. Cohen M Yes For For
Elect Director Martin S. Feldstein M Yes For For
Elect Director Ellen V. Futter M Yes For For
Elect Director Stephen L. Hammerman M Yes For For
Elect Director Richard C. Holbrooke M Yes For For
Elect Director Fred H. Langhammer M Yes For For
Elect Director George L. Miles, Jr. M Yes For For
Elect Director Morris W. Offit M Yes For For
Elect Director James F. Orr, III M Yes For For
Elect Director Martin J. Sullivan M Yes For For
Elect Director Michael H. Sutton M Yes For For
Elect Director Edmund S.W. Tse M Yes For For
Elect Director Robert B. Willumstad M Yes For For
Elect Director Frank G. Zarb M Yes For For
Ratify Auditors M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E106
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard M. Kovacevich M Yes For For
Elect Director George W. Tamke M Yes For For
Elect Director Solomon D. Trujillo M Yes For For
Elect Director Robert J. Ulrich M Yes For For
Ratify Auditors M Yes For For
Report Political Contributions/Activities S Yes Against Against
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James A. Johnson M Yes For For
Elect Director Douglas W. Leatherdale M Yes For For
Elect Director William W. McGuire, M.D. M Yes For For
Elect Director Mary O. Mundinger, Ph.D. M Yes For For
Ratify Auditors M Yes For For
Require a Majority Vote for the Election of S Yes For Against
Directors
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker Symbol: CMX CUSIP/Security ID: 141705103
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director C. David Brown, II M Yes For For
Elect Director Harris Diamond M Yes For For
Elect Director C.A. Lance Piccolo M Yes For For
Elect Director Michael D. Ware M Yes For For
Report Policies For Political Contributions S Yes For Against
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker Symbol: XOM CUSIP/Security ID: 30231G102
Meeting Date: 5/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael J. Boskin M Yes For For
Elect Director William W. George M Yes For For
Elect Director James R. Houghton M Yes For For
Elect Director William R. Howell M Yes For For
Elect Director Reatha Clark King M Yes For For
Elect Director Philip E. Lippincott M Yes For For
Elect Director Henry A. McKinnell, Jr. M Yes For For
Elect Director Marilyn Carlson Nelson M Yes For For
Elect Director Samuel J. Palmisano M Yes For For
Elect Director Walter V. Shipley M Yes For For
Elect Director J. Stephen Simon M Yes For For
Elect Director Rex W. Tillerson M Yes For For
Ratify Auditors M Yes For For
Provide for Cumulative Voting S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Company-Specific-Nominate Independent Director S Yes Against Against
with Industry Experience
Require Director Nominee Qualifications S Yes Against Against
Non-Employee Director Compensation S Yes Against Against
Separate Chairman and CEO Positions S Yes For Against
Review Executive Compensation S Yes Against Against
Link Executive Compensation to Social Issues S Yes Against Against
Report on Political Contributions S Yes Against Against
Report on Charitable Contributions S Yes Against Against
Amend Equal Employment Opportunity Policy to S Yes For Against
Prohibit Discrimination Based on Sexual
Orientation
Report on Damage Resulting from Drilling for S Yes Against Against
Oil and gas in Protected Areas
Report Accountability for Company's S Yes Against Against
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Lenox D. Baker, Jr., M.D. M Yes For For
Elect Director Susan B. Bayh M Yes For For
Elect Director Larry C. Glasscock M Yes For For
Elect Director Julie A. Hill M Yes For For
Elect Director Ramiro G. Peru M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gregory D. Brenneman M Yes Withhold For
Elect Director John L. Clendenin M Yes Withhold For
Elect Director Claudio X. Gonzalez M Yes Withhold For
Elect Director Milledge A. Hart, III M Yes Withhold For
Elect Director Bonnie G. Hill M Yes Withhold For
Elect Director Laban P. Jackson, Jr. M Yes Withhold For
Elect Director Lawrence R. Johnston M Yes Withhold For
Elect Director Kenneth G. Langone M Yes Withhold For
Elect Director Angelo R. Mozilo M Yes For For
Elect Director Robert L. Nardelli M Yes Withhold For
Elect Director Thomas J. Ridge M Yes Withhold For
Ratify Auditors M Yes For For
Increase Disclosure of Executive Compensation S Yes For Against
Report on EEOC-Related Activities S Yes For Against
Separate Chairman and CEO Positions S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Submit Supplemental Executive Retirement Plans S Yes For Against
to Shareholder vote
Report on Political Contributions S Yes For Against
Increase Disclosure of Executive Compensation S Yes For Against
Affirm Political Non-partisanship S Yes Against Against
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Eric Schmidt M Yes For For
Elect Director Sergey Brin M Yes For For
Elect Director Larry Page M Yes For For
Elect Director L. John Doerr M Yes For For
Elect Director John L. Hennessy M Yes For For
Elect Director Arthur D. Levinson M Yes For For
Elect Director Ann Mather M Yes For For
Elect Director Michael Moritz M Yes For For
Elect Director Paul S. Otellini M Yes For For
Elect Director K. Ram Shriram M Yes For For
Elect Director Shirley M. Tilghman M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes Against For
Company-Specific-Recapitalization Plan S Yes For Against
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Aida M. Alvarez M Yes For For
Elect Director James W. Breyer M Yes For For
Elect Director M. Michele Burns M Yes For For
Elect Director James I. Cash, Jr., Ph.D. M Yes For For
Elect Director Douglas N. Daft M Yes For For
Elect Director David D. Glass M Yes For For
Elect Director Roland A. Hernandez M Yes For For
Elect Director H. Lee Scott, Jr. M Yes For For
Elect Director Jack C. Shewmaker M Yes For For
Elect Director Jim C. Walton M Yes For For
Elect Director S. Robson Walton M Yes For For
Elect Director Christopher J. Williams M Yes For For
Elect Director Linda S. Wolf M Yes For For
Ratify Auditors M Yes For For
Report on Animal Welfare Standards S Yes Against Against
Report on Political Contributions S Yes For Against
Require a Majority Vote for the Election of S Yes For Against
Directors
Prepare a Sustainability Report S Yes Against Against
Report on Pay Disparity S Yes Against Against
Report on Stock Option Distribution by Race and S Yes Against Against
Gender
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332106
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Terry S. Semel M Yes For For
Elect Director Jerry Yang M Yes For For
Elect Director Roy J. Bostock M Yes For For
Elect Director Ronald W. Burkle M Yes For For
Elect Director Eric Hippeau M Yes For For
Elect Director Arthur H. Kern M Yes For For
Elect Director Vyomesh Joshi M Yes For For
Elect Director Robert A. Kotick M Yes For For
Elect Director Edward R. Kozel M Yes For For
Elect Director Gary L. Wilson M Yes For For
Amend Non-Employee Director Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker Symbol: VIA.B CUSIP/Security ID: 92553P201
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director George S. Abrams M Yes For For
Elect Director Philippe P. Dauman M Yes For For
Elect Director Thomas E. Dooley M Yes For For
Elect Director Thomas E. Freston M Yes For For
Elect Director Ellen V. Futter M Yes For For
Elect Director Alan C. Greenberg M Yes For For
Elect Director Robert K. Kraft M Yes For For
Elect Director Charles E. Phillips, Jr. M Yes For For
Elect Director Shari Redstone M Yes For For
Elect Director Sumner M. Redstone M Yes For For
Elect Director Frederic V. Salerno M Yes For For
Elect Director William Schwartz M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James G. Andress M Did not For
vote
Elect Director Robert J. Cresci M Did not For
vote
Elect Director James F. Mrazek M Did not For
vote
Amend Omnibus Stock Plan M Did not For
vote
Amend Qualified Employee Stock Purchase Plan M Did not For
vote
Ratify Auditors M Did not For
vote
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Scott Kriens M Yes For For
Elect Director Stratton Sclavos M Yes Withhold For
Elect Director William R. Stensrud M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 5/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jeffrey P. Bezos M Yes For For
Elect Director Tom A. Alberg M Yes For For
Elect Director John Seely Brown M Yes For For
Elect Director L. John Doerr M Yes For For
Elect Director William B. Gordon M Yes For For
Elect Director Myrtle S. Potter M Yes For For
Elect Director Thomas O. Ryder M Yes For For
Elect Director Patricia Q. Stonesifer M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker Symbol: ET CUSIP/Security ID: 269246104
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael K. Parks M Yes For For
Elect Director Lewis E. Randall M Yes For For
Elect Director Stephen H. Willard M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 6/13/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William C. Ford, Jr. M Yes For For
Elect Director Dawn G. Lepore M Yes For For
Elect Director Pierre M. Omidyar M Yes For For
Elect Director Richard T. Sclosberg, III M Yes For For
Amend Stock Option Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 5/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John D. Wren M Yes For For
Elect Director Bruce Crawford M Yes For For
Elect Director Robert Charles Clark M Yes For For
Elect Director Leonard S. Coleman, Jr M Yes For For
Elect Director Errol M. Cook M Yes For For
Elect Director Susan S. Denison M Yes For For
Elect Director Michael A. Henning M Yes For For
Elect Director John R. Murphy M Yes For For
Elect Director John R. Purcell M Yes For For
Elect Director Linda Johnson Rice M Yes For For
Elect Director Gary L. Roubos M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 6/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Sehat Sutardja, Ph.D. M Yes Withhold For
Elect Director Weili Dai M Yes Withhold For
Elect Director Pantas Sutardja, Ph.D. M Yes For For
Elect Director Arturo Krueger M Yes For For
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE M Yes For For
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.
TO APPROVE AN INCREASE TO THE COMPANY S M Yes For For
AUTHORIZED SHARE CAPITAL.
TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND M Yes Against For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF
DIRECTORS AND OFFICERS.
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker Symbol: BBY CUSIP/Security ID: 086516101
Meeting Date: 6/21/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF OF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Bradbury H. Anderson M Yes For For
Elect Director Kathy J. Higgins Victor M Yes For For
Elect Director Allen U. Lenzmeier M Yes For For
Elect Director Frank D. Trestman M Yes For For
Ratify Auditors M Yes For For
Vantagepoint Growth and Income Fund
Subadviser: Wellington Management Company
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Agenda Number: 932464819
Ticker: ABT Security: 002824100
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO. Shr Against For
- --------------------------------------------------------------------------------
ALCOA INC.
Agenda Number: 932445085
Ticker: AA Security: 013817101
ISIN:
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Agenda Number: 932375000
Ticker: AIG Security: 026874107
ISIN:
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Agenda Number: 932483857
Ticker: AIG Security: 026874107
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
AMR CORPORATION
Agenda Number: 932503394
Ticker: AMR Security: 001765106
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Agenda Number: 932441518
Ticker: AMAT Security: 038222105
ISIN:
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
AT&T INC.
Agenda Number: 932448043
Ticker: T Security: 00206R102
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr Against For
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Agenda Number: 932453866
Ticker: BAC Security: 060505104
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Agenda Number: 932455620
Ticker: BAX Security: 071813109
ISIN:
Meeting Type: Annual
Meeting Date: 09-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WALTER E. BOOMER Mgmt For For
J.R. GAVIN III, MD PHD Mgmt For For
PETER S. HELLMAN Mgmt For For
K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against
RIGHTS PLAN
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Agenda Number: 932447712
Ticker: BEC Security: 075811109
ISIN:
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PETER B. DERVAN, PH.D. Mgmt For For
SCOTT GARRETT Mgmt For For
R.J. LAVIZZO-MOUREY, MD Mgmt For For
GLENN S. SCHAFER Mgmt For For
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Agenda Number: 932450632
Ticker: BLS Security: 079860102
ISIN:
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt For For
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Agenda Number: 932400067
Ticker: CPB Security: 134429109
ISIN:
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Agenda Number: 932517379
Ticker: CAT Security: 149123101
ISIN:
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt Against Against
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------
CHUBB CORPORATION
Agenda Number: 932465241
Ticker: CB Security: 171232101
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Agenda Number: 932447750
Ticker: C Security: 172967101
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr For Against
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Agenda Number: 932467815
Ticker: CMCSA Security: 20030N101
ISIN:
Meeting Type: Annual
Meeting Date: 18-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Mgmt Against For
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr For Against
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------
CSX CORPORATION
Agenda Number: 932476345
Ticker: CSX Security: 126408103
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Mgmt Against For
AND CEO
- --------------------------------------------------------------------------------
CVS CORPORATION
Agenda Number: 932471294
Ticker: CVS Security: 126650100
ISIN:
Meeting Type: Annual
Meeting Date: 11-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Agenda Number: 932457612
Ticker: DD Security: 263534109
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
CHARLES M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PERFORMANCE-BASED COMPENSATION Shr For Against
06 ON PFOA Shr Against For
07 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Agenda Number: 932467500
Ticker: ETR Security: 29364G103
ISIN:
Meeting Type: Annual
Meeting Date: 12-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Agenda Number: 932358232
Ticker: EXC Security: 30161N101
ISIN:
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For
- --------------------------------------------------------------------------------
EXELON CORPORATION
Agenda Number: 932538361
Ticker: EXC Security: 30161N101
ISIN:
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Agenda Number: 932485700
Ticker: XOM Security: 30231G102
ISIN:
Meeting Type: Annual
Meeting Date: 31-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr Against For
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Agenda Number: 932447154
Ticker: GCI Security: 364730101
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Agenda Number: 932471876
Ticker: GD Security: 369550108
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Agenda Number: 932446241
Ticker: GE Security: 369604103
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Agenda Number: 932493187
Ticker: GSF Security: G3930E101
ISIN:
Meeting Type: Annual
Meeting Date: 23-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
THOMAS W. CASON Mgmt For For
JON A. MARSHALL Mgmt For For
CARROLL W. SUGGS Mgmt For For
2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against
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 THE COMPANY S AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION TO MAKE
A RELATED CLARIFYING CHANGE.
2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING
ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT
PETROLEUM CORPORATION AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For
AND THE EXISTING ARTICLES OF ASSOCIATION TO
CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Agenda Number: 932446772
Ticker: GDW Security: 381317106
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
KENNETH T. ROSEN Mgmt For For
HERBERT M. SANDLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Agenda Number: 932447116
Ticker: GR Security: 382388106
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DIANE C. CREEL Mgmt Withheld Against
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
JAMES R. WILSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS
Agenda Number: 932507633
Ticker: HST Security: 44107P104
ISIN:
Meeting Type: Annual
Meeting Date: 18-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Agenda Number: 932404849
Ticker: HUN Security: 447011107
ISIN:
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JON M. HUNTSMAN Mgmt Withheld Against
MARSHA J. EVANS Mgmt Withheld Against
DAVID J. MATLIN Mgmt Withheld Against
CHRISTOPHER R. PECHOCK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Agenda Number: 932445326
Ticker: K Security: 487836108
ISIN:
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES M. JENNESS Mgmt For For
L. DANIEL JORNDT Mgmt For For
WILLIAM D. PEREZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For
03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
04 PREPARE SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Agenda Number: 932446532
Ticker: KMB Security: 494368103
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Agenda Number: 932459010
Ticker: LMT Security: 539830109
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Mgmt For For
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Agenda Number: 932476446
Ticker: MCD Security: 580135101
ISIN:
Meeting Type: Annual
Meeting Date: 25-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Agenda Number: 932447279
Ticker: MER Security: 590188108
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Agenda Number: 932451610
Ticker: MOT Security: 620076109
ISIN:
Meeting Type: Annual
Meeting Date: 01-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL Shr For Against
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Agenda Number: 932446671
Ticker: NCC Security: 635405103
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NIKE, INC.
Agenda Number: 932382687
Ticker: NKE Security: 654106103
ISIN:
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Agenda Number: 932457597
Ticker: OXY Security: 674599105
ISIN:
Meeting Type: Annual
Meeting Date: 05-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------
PEPSICO, INC.
Agenda Number: 932461142
Ticker: PEP Security: 713448108
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------
PFIZER INC.
Agenda Number: 932449526
Ticker: PFE Security: 717081103
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Agenda Number: 932461750
Ticker: PBI Security: 724479100
ISIN:
Meeting Type: Annual
Meeting Date: 08-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
PPL CORPORATION
Agenda Number: 932455757
Ticker: PPL Security: 69351T106
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Agenda Number: 932374490
Ticker: PCP Security: 740189105
ISIN:
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Agenda Number: 932423510
Ticker: ROK Security: 773903109
ISIN:
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------
SAFEWAY INC.
Agenda Number: 932495496
Ticker: SWY Security: 786514208
ISIN:
Meeting Type: Annual
Meeting Date: 25-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Agenda Number: 932456292
Ticker: SCG Security: 80589M102
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JAMES A. BENNETT* Mgmt For For
WILLIAM C. BURKHARDT* Mgmt For For
LYNNE M. MILLER* Mgmt For For
MACEO K. SLOAN* Mgmt For For
SHARON A. DECKER** Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Agenda Number: 932487704
Ticker: LUV Security: 844741108
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Mgmt For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
SPRINT CORPORATION
Agenda Number: 932364502
Ticker: FON Security: 852061100
ISIN:
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Agenda Number: 932451773
Ticker: S Security: 852061100
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Agenda Number: 932446582
Ticker: STI Security: 867914103
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J. HYATT BROWN* Mgmt For For
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Mgmt For Against
ANNUALLY.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Agenda Number: 932461318
Ticker: DOW Security: 260543103
ISIN:
Meeting Type: Annual
Meeting Date: 11-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. Shr Against For
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Agenda Number: 932442267
Ticker: GS Security: 38141G104
ISIN:
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Agenda Number: 932458892
Ticker: PNC Security: 693475105
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Agenda Number: 932481574
Ticker: TWX Security: 887317105
ISIN:
Meeting Type: Annual
Meeting Date: 19-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Mgmt Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------
TXU CORP.
Agenda Number: 932480938
Ticker: TXU Security: 873168108
ISIN:
Meeting Type: Annual
Meeting Date: 19-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------
U.S. BANCORP
Agenda Number: 932447899
Ticker: USB Security: 902973304
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Agenda Number: 932456002
Ticker: WM Security: 939322103
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Agenda Number: 932490941
Ticker: WLP Security: 94973V107
ISIN:
Meeting Type: Annual
Meeting Date: 16-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Agenda Number: 932450618
Ticker: WFC Security: 949746101
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------
WYETH
Agenda Number: 932450783
Ticker: WYE Security: 983024100
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Mgmt For For
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
* Management position unknown
Vantagepoint Aggressive Opportunities Fund
Subadviser: Wellington Management Company
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Agenda Number: 932379971
Ticker: ADPT Security: 00651F108
ISIN:
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt Withheld Against
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt For For
FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF
STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE
COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE
OF $7.00 OR GREATER PER SHARE FOR A LESSER
NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING
THE EXPIRATION OF A TENDER OFFER TO BE MADE.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Agenda Number: 932373335
Ticker: ATK Security: 018804104
ISIN:
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Agenda Number: 932396547
Ticker: CRA Security: 038020202
ISIN:
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD.
Agenda Number: 932373119
Ticker: ATB Security: G04899103
ISIN:
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
STEPHEN O. JAEGER Mgmt For For
02 APPOINTMENT OF KPMG AS INDEPENDENT AUDITOR FOR Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR S FEES.
03 INCREASE AUTHORIZED SHARE CAPITAL BY CREATION Mgmt For For
OF ADDITIONAL 40,000,000 COMMON SHARES OF PAR
VALUE US$0.01 EACH.
04 REDUCTION OF SHARE PREMIUM ACCOUNT FOR BERMUDA Mgmt For For
CORPORATE LAW PURPOSES BY TRANSFERRING US$309,845,000
TO CONTRIBUTED SURPLUS ACCOUNT.
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Agenda Number: 932400586
Ticker: ARRY Security: 04269X105
ISIN:
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.H. CARUTHERS, PH.D. Mgmt For For
ROBERT E. CONWAY Mgmt For For
KYLE A. LEFKOFF Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Agenda Number: 932381231
Ticker: ASYT Security: 04648X107
ISIN:
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
STEPHEN S. SCHWARTZ PHD Mgmt For For
STANLEY GRUBEL Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO: (A) INCREASE THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN, AND (B) INCREASE
THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT
MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Agenda Number: 932405360
Ticker: COCO Security: 218868107
ISIN:
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION
Agenda Number: 932444843
Ticker: CMOS Security: 225302108
ISIN:
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Agenda Number: 932396787
Ticker: DNR Security: 247916208
ISIN:
Meeting Type: Special
Meeting Date: 19-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Abstain Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS, INC.
Agenda Number: 932397296
Ticker: ETS Security: 293637104
ISIN:
Meeting Type: Special
Meeting Date: 24-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE A PROPOSAL TO AMEND THE ENTERASYS Mgmt For For
NETWORKS, INC. ( ENTERASYS ) CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR- EIGHT REVERSE
SPLIT OF THE ENTERASYS COMMON STOCK, PAR VALUE
$0.01 PER SHARE ( COMMON STOCK ), AND TO REDUCE
THE NUMBER OF SHARES OF COMMON STOCK ENTERASYS
IS AUTHORIZED TO ISSUE TO 60,000,000 SHARES;
02 TO PERMIT THE ENTERASYS BOARD OF DIRECTORS OR Mgmt For For
ITS CHAIRMAN, IN ITS OR HIS 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 THE SPECIAL MEETING TO APPROVE
THE PREVIOUS PROPOSAL;
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Agenda Number: 932432014
Ticker: GIL Security: 375916103
ISIN:
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For
AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AMENDING THE CORPORATION S
LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG
OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
GOLD KIST INC.
Agenda Number: 932429106
Ticker: GKIS Security: 380614107
ISIN:
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN BEKKERS Mgmt Withheld Against
RAY A. GOLDBERG Mgmt Withheld Against
DAN SMALLEY Mgmt Withheld Against
02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Agenda Number: 932425297
Ticker: HTCH Security: 448407106
ISIN:
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt Abstain Against
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Agenda Number: 932404926
Ticker: IRF Security: 460254105
ISIN:
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Agenda Number: 932436024
Ticker: MMS Security: 577933104
ISIN:
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
MEDCATH CORPORATION
Agenda Number: 932435969
Ticker: MDTH Security: 58404W109
ISIN:
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN T. CASEY Mgmt For For
02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against
OPTION AND AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396648
Ticker: MCLPL Security: 58463J106
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396648
Ticker: MPW Security: 58463J304
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396686
Ticker: Security: U58524106
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Agenda Number: 932405283
Ticker: MRCY Security: 589378108
ISIN:
Meeting Type: Special
Meeting Date: 14-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
GORDON B. BATY Mgmt For For
SHERMAN N. MULLIN Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Agenda Number: 932391282
Ticker: NDAQ Security: 631103108
ISIN:
Meeting Type: Special
Meeting Date: 14-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For
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 INCORPORATION Mgmt For For
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 PER SHARE ( VOTING PREFERRED
STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE
OF OUR STOCKHOLDERS.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CONFORM TO NASDAQ S PENDING APPLICATION FOR
REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- --------------------------------------------------------------------------------
NBTY, INC.
Agenda Number: 932433383
Ticker: NTY Security: 628782104
ISIN:
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ARAM G. GARABEDIAN Mgmt For For
NEIL H. KOENIG Mgmt For For
MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Agenda Number: 932436733
Ticker: NCS Security: 628852105
ISIN:
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
A.R. GINN Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt Withheld Against
B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP FOR FISCAL 2006.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Agenda Number: 932442659
Ticker: NUAN Security: 67020Y100
ISIN:
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Agenda Number: 932407251
Ticker: OSIS Security: 671044105
ISIN:
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Agenda Number: 932379666
Ticker: PRKR Security: 701354102
ISIN:
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JEFFREY L. PARKER Mgmt For For
TODD PARKER Mgmt For For
DAVID F. SORRELLS Mgmt For For
WILLIAM A. HIGHTOWER Mgmt For For
RICHARD A. KASHNOW Mgmt For For
WILLIAM L. SAMMONS Mgmt For For
NAM P. SUH Mgmt For For
PAPKEN S. DER TOROSSIAN Mgmt For For
JOHN METCALF Mgmt For For
- --------------------------------------------------------------------------------
PFF BANK & TRUST
Agenda Number: 932379743
Ticker: PFB Security: 69331W104
ISIN:
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT W. BURWELL Mgmt For For
CURTIS W. MORRIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC.
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Agenda Number: 932388603
Ticker: PLMD Security: 731738100
ISIN:
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
THOMAS O. PYLE Mgmt For For
SAMUEL L. SHANAMAN Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000
STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS RESTRICTED STOCK AWARDS TO 1,287,613.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Agenda Number: 932387423
Ticker: PORK Security: 74060C105
ISIN:
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN M. MEYER Mgmt For For
PAUL J. FRIBOURG Mgmt Withheld Against
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
REGIS CORPORATION
Agenda Number: 932400497
Ticker: RGS Security: 758932107
ISIN:
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROLF F. BJELLAND Mgmt Withheld Against
PAUL D. FINKELSTEIN Mgmt Withheld Against
THOMAS L. GREGORY Mgmt Withheld Against
VAN ZANDT HAWN Mgmt Withheld Against
SUSAN HOYT Mgmt Withheld Against
DAVID B. KUNIN Mgmt Withheld Against
MYRON KUNIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------
ROTECH HEALTHCARE INC.
Agenda Number: 932391977
Ticker: ROHI Security: 778669101
ISIN:
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ARTHUR J. REIMERS Mgmt Withheld Against
PHILIP L. CARTER Mgmt For For
BARBARA B. HILL Mgmt For For
EDWARD L. KUNTZ Mgmt For For
WILLIAM J. MERCER Mgmt For For
ARTHUR SIEGEL Mgmt For For
02 RATIFICATION AND APPROVAL OF THE ROTECH HEALTHCARE Mgmt Against Against
INC. SENIOR MANAGEMENT INCENTIVE PLAN (2005-2007).
03 RATIFICATION AND APPROVAL OF THE ROTECH HEALTHCARE Mgmt For For
INC. NONEMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Agenda Number: 932385695
Ticker: SSFT Security: 80603P107
ISIN:
Meeting Type: Special
Meeting Date: 31-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For
COMMON STOCK IN CONNECTION WITH A TWO STEP
MERGER AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG
SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA
ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC.
02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For
AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND
WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN
OF ITS AFFILIATED ENTITIES AND THE ISSUANCE
OF THE SHARES OF SCANSOFT COMMON STOCK AND
WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT
TO THE STOCK PURCHASE AGREEMENT.
03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For
UNDER THE NUANCE STOCK OPTION PLANS WITH AN
EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER
SET FORTH IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Agenda Number: 932366885
Ticker: SEAC Security: 811699107
ISIN:
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CARMINE VONA Mgmt For For
MARY PALERMO COTTON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt For For
AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Agenda Number: 932400447
Ticker: VALU Security: 920437100
ISIN:
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
H. BERNARD, JR. Mgmt Withheld Against
H.A. BRECHER Mgmt Withheld Against
E. BUTTNER Mgmt Withheld Against
J. BUTTNER Mgmt Withheld Against
S. EISENSTADT Mgmt Withheld Against
D.T. HENIGSON Mgmt Withheld Against
H. PARDES Mgmt For For
E. SHANAHAN Mgmt For For
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Agenda Number: 932376468
Ticker: WPSC Security: 963142302
ISIN:
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PAUL J. MOONEY Mgmt For For
ALICIA H. MUNNELL Mgmt For For
LYNN R. WILLIAMS Mgmt For For
JAMES L. BOWEN Mgmt For For
MICHAEL D. DINGMAN, JR. Mgmt For For
ROLAND L. HOBBS Mgmt For For
D. CLARK OGLE Mgmt For For
* Management position unknown
Vantagepoint Growth Fund
Subadviser: Fidelity Management & Research Company
- --------------------------------------------------------------------------------
ABB LTD
Ticker Symbol: ABB CUSIP/Security ID: 375204
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL OF THE ANNUAL REPORT, THE Management For None
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2005.
2. APPROVAL OF THE DISCHARGE OF THE BOARD OF Management For None
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3. APPROVAL OF APPROPRIATION OF AVAILABLE Management For None
EARNINGS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4. RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Management For None
R. HUGHES, HANS ULRICH MARKI, MICHEL DE
ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND
JACOB WALLENBERG TO THE BOARD OF DIRECTORS.
5. APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Management For None
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
- --------------------------------------------------------------------------------
ABER DIAMOND CORP
Ticker Symbol: null CUSIP/Security ID: 2893105
Meeting Date: 20060607 Meeting Type: AGM
Record Date: 20060512 Country: CANADA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR Management For For
OF THE CORPORATION, UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS
2. ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR Management For For
OF THE CORPORATION, UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS
3. ELECT MR. LYNDON LEA AS A DIRECTOR OF THE Management For For
CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS
4. ELECT MR. LAURENT E. MOMMEJA AS A DIRECTOR OF Management For For
THE CORPORATION, UNTIL THE NEXTANNUAL MEETING
OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS
5. ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF Management For For
THE CORPORATION, UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS
6. ELECT MR. J. ROGER B. PHILLIMORE AS A Management For For
DIRECTOR OF THE CORPORATION, UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS
7. ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE Management For For
CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS
8. ELECT MR. JOHN M. WILLSON AS A DIRECTOR OF Management For For
THE CORPORATION, UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS
9. RE-APPOINT MESSRS. KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
- --------------------------------------------------------------------------------
ACER INC NEW
Ticker Symbol: null CUSIP/Security ID: Y0004E108
Meeting Date: 20060615 Meeting Type: AGM
Record Date: 20060501 Country: TAIWAN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT THIS IS AN AMENDMENT TO N/A N/A N/A
MEETING ID 298250 DUE TO ADDTION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2. RECEIVE THE REPORT OF THE 2005 BUSINESS Management For For
OPERATIONS
3. RECEIVE THE 2005 AUDITED REPORTS Management For For
4. APPROVE THE 2005 BUSINESS REPORTS AND Management For For
FINANCIAL STATEMENTS
5. APPROVE THE 2005 PROFIT DISTRIBUTION; Management For For
PROPOSED CASH DIVIDEND: TWD 3.0 PER SHARE
6. APPROVE TO ISSUE NEW SHARES FROM RETAINED Management For For
EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR
1,000 SHARES HELD
7. APPROVE THE CAPITAL INJECTION BY ISSUING NEW Management For For
SHARES
8. AMEND THE ARTICLES OF INCORPORATION Management For For
9. AMEND THE PROCEDURES OF ENDORSEMENT AND Management For For
GUARANTEE
10. OTHER ISSUES Management Unknown Abstain
11. EXTRAORDINARY MOTIONS Management Unknown Abstain
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker Symbol: ATVI CUSIP/Security ID: 4930202
Meeting Date: 20050915 Meeting Type: Annual
Record Date: 20050718 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1.3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1.7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2. APPROVAL OF THE ACTIVISION, INC. 2003 Management For For
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENTS TO THE COMPANY S Management For Against
SECOND AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN AND THE COMPANY S AMENDED
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE
BY 1,500,000 THE TOTAL NUMBER OF SHARES OF
COMPANY COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLANS.
4. TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Management For Abstain
ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker Symbol: AMD CUSIP/Security ID: 7903107
Meeting Date: 20060505 Meeting Type: Annual
Record Date: 20060306 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT HECTOR DE. J. RUIZ AS A DIRECTOR Management For For
1.2 ELECT W. MICHAEL BARNES AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CLAFLIN AS A DIRECTOR Management For For
1.4 ELECT H. PAULETT EBERHART AS A DIRECTOR Management For For
1.5 ELECT ROBERT B. PALMER AS A DIRECTOR Management For For
1.6 ELECT LEONARD M. SILVERMAN AS A DIRECTOR Management For For
1.7 ELECT MORTON L. TOPFER AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Management For For
INCENTIVE PLAN. (EQUITY PLAN)
4. APPROVAL OF THE AMENDMENT TO THE 2000 Management For For
EMPLOYEE STOCK PURCHASE PLAN. (ESPP)
5. APPROVAL OF THE 2006 EXECUTIVE INCENTIVE Management For For
PLAN. (EIP)
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker Symbol: AD CUSIP/Security ID: 7585102
Meeting Date: 20060126 Meeting Type: Annual
Record Date: 20051128 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT TODD BROWN AS A DIRECTOR Management For For
1.2 ELECT DAVID F. DYER AS A DIRECTOR Management For For
1.3 ELECT BOBBIE GAUNT AS A DIRECTOR Management For For
1.4 ELECT S. SCOTT HARDING AS A DIRECTOR Management For For
1.5 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1.6 ELECT KAREN KAPLAN AS A DIRECTOR Management For For
1.7 ELECT JOHN MAHONEY AS A DIRECTOR Management For For
1.8 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
2. THE APPROVAL AND ADOPTION OF THE 2006 Management For Against
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker Symbol: AEM CUSIP/Security ID: 8474108
Meeting Date: 20060512 Meeting Type: Special
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT LEANNE M. BAKER AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR Management For For
1.3 ELECT SEAN BOYD AS A DIRECTOR Management For For
1.4 ELECT BERNARD KRAFT AS A DIRECTOR Management For For
1.5 ELECT MEL LEIDERMAN AS A DIRECTOR Management For For
1.6 ELECT JAMES D. NASSO AS A DIRECTOR Management For For
1.7 ELECT EBERHARD SCHERKUS AS A DIRECTOR Management For For
1.8 ELECT HOWARD R. STOCKFORD AS A DIRECTOR Management For For
1.9 ELECT PERTTI VOUTILAINEN AS A DIRECTOR Management For For
2. APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3. RESOLUTION APPROVING AMENDMENT OF THE Management For For
CORPORATION S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 9158106
Meeting Date: 20060126 Meeting Type: Annual
Record Date: 20051130 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MARIO L. BAEZA AS A DIRECTOR Management For For
1.2 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR Management For For
1.3 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
3. AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Management For Against
APPROVAL OF AMENDMENTS TO THE LONG-TERM
INCENTIVE PLAN.
4. APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Management For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker Symbol: ALK CUSIP/Security ID: 11659109
Meeting Date: 20060516 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PATRICIA M. BEDIENT AS A DIRECTOR Management For For
1.2 ELECT BRUCE R. KENNEDY AS A DIRECTOR Management For For
1.3 ELECT JESSIE J. KNIGHT, JR. AS A DIRECTOR Management For For
1.4 ELECT J. KENNETH THOMPSON AS A DIRECTOR Management For For
2. BOARD PROPOSAL TO AMEND THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
ARTICLE 10
3. BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL Management For For
DIRECTORS
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE
5. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder Against For
WHEN AMENDING BYLAWS
6. STOCKHOLDER PROPOSAL ON MAJORITY VOTE Shareholder Against Against
STANDARD FOR ELECTION OF DIRECTORS
7. STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER Shareholder Against Against
VOTES
8. STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP Shareholder Against Against
RIGHTS FOR WORKER 401(K) SHAREHOLDERS
9. STOCKHOLDER PROPOSAL TO ELECT DIRECTORS Shareholder Against For
ANNUALLY
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker Symbol: ALEX CUSIP/Security ID: 14482103
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060217 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT M.J. CHUN AS A DIRECTOR Management For For
1.2 ELECT W.A. DOANE AS A DIRECTOR Management For For
1.3 ELECT W.A. DODS, JR. AS A DIRECTOR Management For For
1.4 ELECT C.G. KING AS A DIRECTOR Management For For
1.5 ELECT C.H. LAU AS A DIRECTOR Management For For
1.6 ELECT D.M. PASQUALE AS A DIRECTOR Management For For
1.7 ELECT M.G. SHAW AS A DIRECTOR Management For For
1.8 ELECT J.N. WATANABE AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Symbol: ATI CUSIP/Security ID: 01741R102
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060307 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1.2 ELECT JAMES E. ROHR AS A DIRECTOR Management For For
1.3 ELECT LOUIS J. THOMAS AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 18490102
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
1.4 ELECT RUSSELL T. RAY AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Management For For
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000
SHARES OF THE COMPANY S COMMON STOCK FOR
ISSUANCE, II) ELIMINATE THE CURRENT
RESTRICTION THAT ONLY UP TO 250,000 SHARES
AVAILABLE FOR ISSUANCE, AND III) INCREASE THE
ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS.
4. TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Management For For
BONUS PLAN.
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker Symbol: AW CUSIP/Security ID: 19589308
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT M. AGATE AS A DIRECTOR Management For For
1.2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1.3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1.4 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1.5 ELECT JOSHUA J. HARRIS AS A DIRECTOR Management For For
1.6 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.7 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1.8 ELECT STEVEN MARTINEZ AS A DIRECTOR Management For For
1.9 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1.1 ELECT ANTONY P. RESSLER AS A DIRECTOR Management For For
1.10 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006.
3. PROPOSAL TO AMEND AND RESTATE THE 1991 Management For For
INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE
STOCK PLAN.
4. PROPOSAL TO APPROVE THE 2006 EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
5. PROPOSAL ON MAJORITY VOTING FOR DIRECTOR Shareholder Against Against
NOMINEES.
6. PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shareholder Against Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060407 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For Withhold
1.3 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For Withhold
1.4 ELECT FRITZ R. KUNDRUN AS A DIRECTOR Management For Withhold
1.5 ELECT HANS J. MENDE AS A DIRECTOR Management For Withhold
1.6 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For Withhold
1.7 ELECT TED G. WOOD AS A DIRECTOR Management For Withhold
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION
Ticker Symbol: ACR CUSIP/Security ID: 28913101
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060329 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN C. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT JAMES R. SEWARD AS A DIRECTOR Management For For
1.3 ELECT W.E. SHERIFF AS A DIRECTOR Management For For
2. APPROVAL OF THE AMERICAN RETIREMENT Management For Against
CORPORATION 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker Symbol: AMT CUSIP/Security ID: 29912201
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060323 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
AMERITRADE HOLDING CORPORATION
Ticker Symbol: AMTD CUSIP/Security ID: 03074K100
Meeting Date: 20060104 Meeting Type: Special
Record Date: 20051116 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Management For For
OF AMERITRADE COMMON STOCK TO THE
TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE
WITH THE AGREEMENT OF SALE AND PURCHASE
BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
THE CERTIFICATE OF INCORPORATION OF
AMERITRADE. (SEE NOTES BELOW)
3. TO APPROVE PROVISIONS RESTRICTING THE Management For For
AUTHORITY OF TD AMERITRADE TO IMPLEMENT
ANTI-TAKEOVER MEASURES.
4. TO APPROVE THE INCREASE OF THE AUTHORIZED Management For For
NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.
5. TO APPROVE A PROVISION WHICH PROHIBITS ACTION Management For For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.
6. TO APPROVE A PROVISION INCREASING THE SIZE OF Management For For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
7. TO APPROVE A PROVISION SETTING FORTH Management For For
PROCEDURES FOR THE NOMINATION OR APPOINTMENT
OF OUTSIDE INDEPENDENT DIRECTORS.
8. TO APPROVE A PROVISION WHICH ALLOCATES Management For For
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE
AND TD.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management For Against
THE AMERITRADE HOLDING CORPORATION 1996
LONG-TERM INCENTIVE PLAN.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management For Against
THE AMERITRADE HOLDING CORPORATION 1996
DIRECTORS INCENTIVE PLAN.
11. TO ADJOURN THE SPECIAL MEETING OF Management For Abstain
STOCKHOLDERS TO A LATER DATE OR DATES IF
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES.
- --------------------------------------------------------------------------------
AMR CORPORATION
Ticker Symbol: AMR CUSIP/Security ID: 1765106
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1.2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1.4 ELECT EDWARD A. BRENNAN AS A DIRECTOR Management For For
1.5 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1.6 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.7 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1.10 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1.11 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.12 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1.13 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2. RATIFICATION OF THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR 2006.
3. STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against Against
FOR NON-EMPLOYEE DIRECTORS.
4. STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shareholder Against Against
ELECTION VOTE THRESHOLD.
5. STOCKHOLDER PROPOSAL RELATING TO AN Shareholder Against Against
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against Abstain
VOTING.
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker Symbol: AAPL CUSIP/Security ID: 37833100
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060228 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006.
3. TO CONSIDER A SHAREHOLDER PROPOSAL IF Shareholder Against Against
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker Symbol: AQNT CUSIP/Security ID: 03839G105
Meeting Date: 20060510 Meeting Type: Annual
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD P. FOX AS A DIRECTOR Management For For
1.2 ELECT MICHAEL B. SLADE AS A DIRECTOR Management For For
2. RATIFICATION OF SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker Symbol: ACGL CUSIP/Security ID: G0450A105
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060328 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CONSTANTINE IORDANOU* AS A DIRECTOR Management For For
1.2 ELECT JAMES J. MEENAGHAN* AS A DIRECTOR Management For For
1.3 ELECT JOHN M. PASQUESI* AS A DIRECTOR Management For For
1.4 ELECT JAMES J. ANSALDI** AS A DIRECTOR Management For For
1.5 ELECT GRAHAM B. COLLIS** AS A DIRECTOR Management For For
1.6 ELECT MARC GRANDISSON** AS A DIRECTOR Management For For
1.7 ELECT W. PRESTON HUTCHINGS** AS A DIRECTOR Management For For
1.8 ELECT CONSTANTINE IORDANOU** AS A DIRECTOR Management For For
1.9 ELECT RALPH E. JONES III** AS A DIRECTOR Management For For
1.10 ELECT THOMAS G. KAISER** AS A DIRECTOR Management For For
1.11 ELECT MARK D. LYONS** AS A DIRECTOR Management For For
1.12 ELECT NICHOLAS J. METCALF** AS A DIRECTOR Management For For
1.13 ELECT MARTIN J. NILSEN** AS A DIRECTOR Management For For
1.14 ELECT NICOLAS PAPADOPOULO** AS A DIRECTOR Management For For
1.15 ELECT MICHAEL QUINN** AS A DIRECTOR Management For For
1.16 ELECT MAAMOUN RAJEH** AS A DIRECTOR Management For For
1.17 ELECT PAUL S. ROBOTHAM** AS A DIRECTOR Management For For
1.18 ELECT ROBERT T. VAN GIESON** AS A DIRECTOR Management For For
1.19 ELECT JOHN D. VOLLARO** AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 39483102
Meeting Date: 20051103 Meeting Type: Annual
Record Date: 20050916 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT G.A. ANDREAS AS A DIRECTOR Management For For
1.2 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.3 ELECT M.H. CARTER AS A DIRECTOR Management For For
1.4 ELECT R.S. JOSLIN AS A DIRECTOR Management For For
1.5 ELECT P.J. MOORE AS A DIRECTOR Management For For
1.6 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1.7 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1.8 ELECT O.G. WEBB AS A DIRECTOR Management For For
1.9 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
2. ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shareholder Against Against
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker Symbol: ARTG CUSIP/Security ID: 04289L107
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060404 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN R. HELD AS A DIRECTOR Management For For
1.2 ELECT PHYLLIS S. SWERSKY AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 5,000,000 TO 6,500,000.
- --------------------------------------------------------------------------------
ASM LITHOGRAPHY HOLDING
Ticker Symbol: ASML CUSIP/Security ID: N07059111
Meeting Date: 20060323 Meeting Type: Annual
Record Date: 20060224 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION Management For None
OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For None
MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY
2005.
3. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For None
BOARD FROM LIABILITY FOR THE FY 2005.
4. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Management For None
COMPANY.
5. ADOPTION OF THE REVISED REMUNERATION POLICY Management For None
FOR THE BOM.
6. APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT Management For None
FOR THE BOM, AS MORE FULLY DESCRIBED IN THE
AGENDA.
7. APPROVAL OF THE PERFORMANCE STOCK OPTION Management For None
ARRANGEMENT FOR THE BOM, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8. APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR Management For None
THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED
IN THE AGENDA.
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Management For None
ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON
STOCK OPTIONS TO MR. K.P. FUCHS.
10. TO RE-APPOINT MR. DEKKER AS MEMBER OF THE Management For None
SUPERVISORY BOARD.
11. TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For None
MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE
FOR A LIMIT OF 10% OF THE SHARE CAPITAL.
12. TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For None
MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHT ACCRUING TO SHAREHOLDERS.
13. TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For None
MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE
FOR AN ADDITIONAL 10% OF THE CAPITAL.
14. TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For None
MONTHS FROM MARCH 23, 2006, TO RESTRICT THE
PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS
15. TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For None
MONTHS TO ACQUIRE OWN SHARES. **VOTING
CUT-OFF DATE: MARCH 15, 2006.**
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS
Ticker Symbol: AHL CUSIP/Security ID: G05384105
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060328 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT P. MYNERS-CL II AS A DIRECTOR Management For For
1.2 ELECT J. CUSACK-CL II AS A DIRECTOR Management For For
1.3 ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR Management For For
1.4 ELECT P. MYNERS-UK LTD AS A DIRECTOR Management For For
1.5 ELECT C. O'KANE-UK LTD AS A DIRECTOR Management For For
1.6 ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR Management For For
1.7 ELECT I. CORMACK-UK LTD AS A DIRECTOR Management For For
1.8 ELECT M. GUMLENNY-UK LTD AS A DIRECTOR Management For For
1.9 ELECT R. KEELING-UK LTD AS A DIRECTOR Management For For
1.10 ELECT D. MAY-UK LTD AS A DIRECTOR Management For For
1.11 ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR Management For For
1.12 ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR Management For For
1.13 ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR Management For For
1.14 ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR Management For For
1.15 ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR Management For For
1.16 ELECT D. MAY-UK SVC LTD AS A DIRECTOR Management For For
1.17 ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR Management For For
1.18 ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR Management For For
1.19 ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR Management For For
1.20 ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR Management For For
1.21 ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR Management For For
1.22 ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR Management For For
1.23 ELECT D. CURTIN-AIUK LTD AS A DIRECTOR Management For For
1.24 ELECT D. MAY-AIUK LTD AS A DIRECTOR Management For For
1.25 ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR Management For For
1.26 ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR Management For For
1.27 ELECT C. O'KANE-INS LTD AS A DIRECTOR Management For For
1.28 ELECT J. CUSACK-INS LTD AS A DIRECTOR Management For For
1.29 ELECT J. FEW-INS LTD AS A DIRECTOR Management For For
1.30 ELECT D. SKINNER-INS LTD AS A DIRECTOR Management For For
1.31 ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR Management For For
1.32 ELECT MS.K. VACHER-INS LTD AS A DIRECTOR Management For For
2. TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Management For For
TO ACT AS THE COMPANY S 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
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO AMEND BYE-LAW 87. Management For For
4. TO APPROVE THE ADOPTION OF THE ASPEN Management For For
INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Management For For
UK LIMITED TO ALLOT SHARES PURSUANT TO
SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
6. TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Management For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
7. TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Management For For
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
8. TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Management For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
9. TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) Management For For
HOLDINGS LIMITED TO ALL ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
10. TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Management For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS
LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
11. TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Management For For
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
12. TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS Management For For
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR
FISCAL YEAR ENDED DECEMBER 31, 2006.
13. TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Management For For
AIUK TRUSTEES LIMITED S ARTICLES OF
ASSOCIATION SO THEY ARE CONSISTENT WITH THE
COMPANY S BYE-LAWS.
14. TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Management For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT
AUTHORITY TO THE BOARD OF DIRECTORS THROUGH
THE AUDIT COMMITTEE TO DETERMINE THEIR
REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING
APPOINTED AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 52769106
Meeting Date: 20051110 Meeting Type: Special
Record Date: 20050915 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PROPOSAL TO APPROVE THE ADOPTION OF THE Management For Against
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 9,650,000 SHARES OF AUTODESK
COMMON STOCK, PLUS A NUMBER OF ADDITIONAL
SHARES EQUAL TO THAT NUMBER OF SHARES
CANCELLED ON EXPIRATION OF THE 1996 STOCK
PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR
ISSUANCE THEREUNDER.
2. PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Management For Against
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT
ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS
OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX
YEARS, AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker Symbol: ADSK CUSIP/Security ID: 52769106
Meeting Date: 20060608 Meeting Type: Annual
Record Date: 20060417 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT CARL BASS AS A DIRECTOR Management For For
1.3 ELECT MARK A. BERTELSEN AS A DIRECTOR Management For For
1.4 ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR Management For For
1.5 ELECT J. HALLAM DAWSON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.7 ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR Management For For
1.8 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.9 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.10 ELECT LARRY W. WANGBERG AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS AUTODESK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker Symbol: AVID CUSIP/Security ID: 05367P100
Meeting Date: 20050727 Meeting Type: Annual
Record Date: 20050607 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 50,000,000 TO 100,000,000.
2.1 ELECT ELIZABETH M. DALEY AS A DIRECTOR Management For For
2.2 ELECT JOHN V. GUTTAG AS A DIRECTOR Management For For
3. TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Management For For
PLAN.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
5. TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Management For For
THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE AMENDMENT TO THE
COMPANY S THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker Symbol: BEBE CUSIP/Security ID: 75571109
Meeting Date: 20051118 Meeting Type: Annual
Record Date: 20051013 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MANNY MASHOUF AS A DIRECTOR Management For For
1.2 ELECT NEDA MASHOUF AS A DIRECTOR Management For For
1.3 ELECT BARBARA BASS AS A DIRECTOR Management For For
1.4 ELECT CYNTHIA COHEN AS A DIRECTOR Management For For
1.5 ELECT CORRADO FEDERICO AS A DIRECTOR Management For For
1.6 ELECT CADEN WANG AS A DIRECTOR Management For For
1.7 ELECT GREGORY SCOTT AS A DIRECTOR Management For For
2. TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Management For Against
OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 1997 STOCK PLAN BY 500,000 SHARES
FROM 19,113,750 SHARES TO 19,613,750 SHARES.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Management For Abstain
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker Symbol: BIIB CUSIP/Security ID: 09062X103
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT LAWRENCE C. BEST AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GLASSBERG AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. PANGIA AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3. TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS Management For For
EQUITY PLAN.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker Symbol: BJS CUSIP/Security ID: 55482103
Meeting Date: 20060131 Meeting Type: Annual
Record Date: 20051206 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. PATRICK AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO BJ SERVICES Management For For
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
(THE AUTHORIZED SHARES AMENDMENT).
3. TO APPROVE THE GRANT OF AUTHORITY TO THE Management For For
PROXIES TO VOTE IN THEIR DISCRETION TO
ADJOURN THE MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE AUTHORIZED SHARES
AMENDMENT.
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker Symbol: BKD CUSIP/Security ID: 112463104
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060411 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JEFFREY R. LEEDS AS A DIRECTOR Management For For
1.2 ELECT DR. SAMUEL WAXMAN AS A DIRECTOR Management For For
2. THE RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker Symbol: BUCY CUSIP/Security ID: 118759109
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060314 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT R.L. PURDUM AS A DIRECTOR Management For For
1.2 ELECT T.W. SULLIVAN AS A DIRECTOR Management For For
2. AMENDMENT OF RESTATED CERTIFICATE OF Management For For
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.
3. AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Management For Against
APPROVE AN AMENDMENT TO THE BUCYRUS
INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
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.
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker Symbol: BWLD CUSIP/Security ID: 119848109
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060330 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. SET THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
2.1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2.2 ELECT KENNETH H. DAHLBERG AS A DIRECTOR Management For For
2.3 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2.4 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2.5 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2.6 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
2.7 ELECT MICHAEL P. JOHNSON AS A DIRECTOR Management For For
2.8 ELECT JAMES DAMIAN AS A DIRECTOR Management For For
3. APPROVE INCREASE OF SHARES UNDER 2003 EQUITY Management For Against
INCENTIVE PLAN.
4. RATIFY INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker Symbol: BG CUSIP/Security ID: G16962105
Meeting Date: 20060526 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Management For For
2. ELECT CLASS II DIRECTOR: ALBERTO WEISSER Management For For
3. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Management For For
LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
4. TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Management For For
BUNGE LIMITED AS SET FORTH IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA
Ticker Symbol: BNI CUSIP/Security ID: 12189T104
Meeting Date: 20060419 Meeting Type: Annual
Record Date: 20060228 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT D.G. COOK AS A DIRECTOR Management For For
1.3 ELECT V.S. MARTINEZ AS A DIRECTOR Management For For
1.4 ELECT M.F. RACICOT AS A DIRECTOR Management For For
1.5 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.6 ELECT M.K. ROSE AS A DIRECTOR Management For For
1.7 ELECT M.J. SHAPIRO AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR AS A DIRECTOR Management For For
1.9 ELECT R.H. WEST AS A DIRECTOR Management For For
1.10 ELECT J.S. WHISLER AS A DIRECTOR Management For For
1.11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE).
3. APPROVAL OF THE AMENDED AND RESTATED Management For For
BURLINGTON NORTHERN SANTA FE 1999 STOCK
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED BNSF Management For For
RAILWAY COMPANY INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against Against
VOTING.
6. SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker Symbol: ELY CUSIP/Security ID: 131193104
Meeting Date: 20060606 Meeting Type: Annual
Record Date: 20060407 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GEORGE FELLOWS AS A DIRECTOR Management For For
1.2 ELECT SAMUEL H. ARMACOST AS A DIRECTOR Management For For
1.3 ELECT RONALD S. BEARD AS A DIRECTOR Management For For
1.4 ELECT JOHN C. CUSHMAN, III AS A DIRECTOR Management For For
1.5 ELECT YOTARO KOBAYASHI AS A DIRECTOR Management For For
1.6 ELECT RICHARD L. ROSENFIELD AS A DIRECTOR Management For For
1.7 ELECT ANTHONY S. THORNLEY AS A DIRECTOR Management For For
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Management For Against
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAMECO CORP
Ticker Symbol: null CUSIP/Security ID: 13321L108
Meeting Date: 20060504 Meeting Type: SGM
Record Date: 20060413 Country: CANADA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2. ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3. ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4. ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5. ELECT MR. JAMES R.CURTISS AS A DIRECTOR Management For For
6. ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7. ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8. ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9. ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10. ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11. ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR Management For For
12. ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
13. ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
14. APPOINT KPMG LLP AS THE AUDITOR Management For For
15. AMEND THE CAMECO S STOCK OPTION PLAN, AS Management For For
SPECIFIED
16. DECLARE ALL SHARES REPRESENTED HEREBY ARE Management Unknown Abstain
HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE
OR MORE RESIDENTS OR ONE OR MORE NON-RESIDENTS
17. IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Management Unknown Abstain
THE FOR BOX, IF THE UNDERSIGNED IS A
NON-RESIDENT PLEASE MARK THE ABSTAIN BOX
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker Symbol: CSU CUSIP/Security ID: 140475104
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES A. STROUD AS A DIRECTOR Management For For
1.2 ELECT KEITH N. JOHANNESSEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. KRUEGER AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE S Management For For
APPOINTMENT OF KPMG LLP, INDEPENDENT
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT
AUDITORS.
3. IN THEIR DISCRETION, THE PROXIES ARE Management For Abstain
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker Symbol: CMX CUSIP/Security ID: 141705103
Meeting Date: 20060510 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT C. DAVID BROWN II AS A DIRECTOR Management For For
1.2 ELECT HARRIS DIAMOND AS A DIRECTOR Management For For
1.3 ELECT C.A. LANCE PICCOLO AS A DIRECTOR Management For For
1.4 ELECT MICHAEL D. WARE AS A DIRECTOR Management For For
2. STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
- --------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker Symbol: CAE CUSIP/Security ID: 147195101
Meeting Date: 20060606 Meeting Type: Annual
Record Date: 20060425 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DUANE C. MCDOUGALL AS A DIRECTOR Management For For
1.2 ELECT JAMES S. OSTERMAN AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker Symbol: CBG CUSIP/Security ID: 12497T101
Meeting Date: 20060601 Meeting Type: Annual
Record Date: 20060410 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1.2 ELECT JEFFREY A. COZAD AS A DIRECTOR Management For For
1.3 ELECT PATRICE MARIE DANIELS AS A DIRECTOR Management For For
1.4 ELECT SENATOR T. A. DASCHLE AS A DIRECTOR Management For For
1.5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1.7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1.8 ELECT JOHN G. NUGENT AS A DIRECTOR Management For For
1.9 ELECT BRETT WHITE AS A DIRECTOR Management For For
1.10 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1.11 ELECT RAY WIRTA AS A DIRECTOR Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Management For For
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker Symbol: CERN CUSIP/Security ID: 156782104
Meeting Date: 20060526 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CLIFFORD W. ILLIG AS A DIRECTOR Management For For
1.2 ELECT WILLIAM B. NEAVES, PHD AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
3. RE-APPROVAL OF THE CERNER CORPORATION Management For For
PERFORMANCE-BASED COMPENSATION PLAN.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker Symbol: CHB CUSIP/Security ID: 158496109
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT W. ANESTIS AS A DIRECTOR Management For For
1.2 ELECT ERIC S. BELSKY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM C. GRIFFITHS AS A DIRECTOR Management For For
1.4 ELECT SELWYN ISAKOW AS A DIRECTOR Management For For
1.5 ELECT BRIAN D. JELLISON AS A DIRECTOR Management For For
1.6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1.7 ELECT THOMAS A. MADDEN AS A DIRECTOR Management For For
1.8 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For For
1.9 ELECT DAVID S. WEISS AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker Symbol: CME CUSIP/Security ID: 167760107
Meeting Date: 20060426 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For For
1.2 ELECT MARTIN J. GEPSMAN AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH HARRINGTON AS A DIRECTOR Management For For
1.4 ELECT LEO MELAMED AS A DIRECTOR Management For For
1.5 ELECT ALEX J. POLLOCK AS A DIRECTOR Management For For
1.6 ELECT MYRON S. SCHOLES AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. SHEPARD AS A DIRECTOR Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CHOLESTECH CORPORATION
Ticker Symbol: CTEC CUSIP/Security ID: 170393102
Meeting Date: 20050817 Meeting Type: Annual
Record Date: 20050620 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1.2 ELECT JOHN L. CASTELLO AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH H. DAVILA AS A DIRECTOR Management For For
1.4 ELECT STUART HEAP AS A DIRECTOR Management For For
1.5 ELECT JOHN H. LANDON AS A DIRECTOR Management For For
1.6 ELECT WARREN E. PINCKERT II AS A DIRECTOR Management For For
1.7 ELECT LARRY Y. WILSON AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
3. PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE Management For For
PROGRAM TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 300,000 SHARES, AND TO APPROVE
THE MATERIAL TERMS OF THE 2000 STOCK
INCENTIVE PROGRAM FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779101
Meeting Date: 20060315 Meeting Type: Annual
Record Date: 20060120 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT STEPHEN P. BRADLEY, PHD AS A DIRECTOR Management For For
1.2 ELECT GERALD H. TAYLOR AS A DIRECTOR Management For For
2. TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Management For For
DISCRETION, TO AMEND CIENA S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON
STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER
WITH A CORRESPONDING REDUCTION IN THE NUMBER
OF AUTHORIZED SHARES OF CIENA COMMON STOCK
AND CAPITAL STOCK.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIENA S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shareholder Against Against
ADOPT A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker Symbol: CTXS CUSIP/Security ID: 177376100
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT THOMAS F. BOGAN AS A DIRECTOR Management For For
1.2 ELECT GARY E. MORIN AS A DIRECTOR Management For For
2. AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Management For For
3. RATIFY ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------
CLAIRE'S STORES, INC.
Ticker Symbol: CLE CUSIP/Security ID: 179584107
Meeting Date: 20060627 Meeting Type: Annual
Record Date: 20060501 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MARLA L. SCHAEFER AS A DIRECTOR Management For For
1.2 ELECT E. BONNIE SCHAEFER AS A DIRECTOR Management For For
1.3 ELECT IRA D. KAPLAN AS A DIRECTOR Management For For
1.4 ELECT BRUCE G. MILLER AS A DIRECTOR Management For For
1.5 ELECT STEVEN H. TISHMAN AS A DIRECTOR Management For For
1.6 ELECT ANN SPECTOR LIEFF AS A DIRECTOR Management For For
1.7 ELECT MARTHA CLARK GOSS AS A DIRECTOR Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE S Management For For
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE SHAREHOLDER PROPOSAL Shareholder Against Against
REGARDING THE COMPANY S BUSINESS OPERATIONS
IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker Symbol: CLHB CUSIP/Security ID: 184496107
Meeting Date: 20060519 Meeting Type: Annual
Record Date: 20060407 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN D. BARR AS A DIRECTOR Management For For
1.2 ELECT JOHN T. PRESTON AS A DIRECTOR Management For For
1.3 ELECT LORNE R. WAXLAX AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker Symbol: FIX CUSIP/Security ID: 199908104
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WILLIAM F. MURDY AS A DIRECTOR Management For For
1.2 ELECT HERMAN E. BULLS AS A DIRECTOR Management For For
1.3 ELECT ALFRED J GIARDINELLI JR AS A DIRECTOR Management For For
1.4 ELECT STEVEN S. HARTER AS A DIRECTOR Management For For
1.5 ELECT FRANKLIN MYERS AS A DIRECTOR Management For For
1.6 ELECT JAMES H. SCHULTZ AS A DIRECTOR Management For For
1.7 ELECT ROBERT D. WAGNER, JR. AS A DIRECTOR Management For For
2. APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Management For Against
3. APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Management For Against
NON-EMPLOYEE DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker Symbol: CNO CUSIP/Security ID: 208464883
Meeting Date: 20050829 Meeting Type: Annual
Record Date: 20050712 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DEBRA J. PERRY AS A DIRECTOR Management For For
1.2 ELECT PHILIP R. ROBERTS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM S. KIRSCH AS A DIRECTOR Management For For
1.4 ELECT MICHAEL T. TOKARZ AS A DIRECTOR Management For For
1.5 ELECT R. GLENN HILLIARD AS A DIRECTOR Management For For
1.6 ELECT MICHAEL S. SHANNON AS A DIRECTOR Management For For
1.7 ELECT NEAL C. SCHNEIDER AS A DIRECTOR Management For For
1.8 ELECT JOHN G. TURNER AS A DIRECTOR Management For For
2. APPROVAL OF THE CONSECO, INC. 2003 AMENDED Management For Against
AND RESTATED LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE CONSECO, INC. 2005 PAY FOR Management For For
PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CONSECO
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker Symbol: CNX CUSIP/Security ID: 20854P109
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060307 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1.2 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1.3 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1.4 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1.6 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1.9 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1.10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2. RATIFICATION OF INDEPENDENT ACCOUNTANTS: Management For For
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker Symbol: GLW CUSIP/Security ID: 219350105
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060227 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES B. FLAWS AS A DIRECTOR Management For For
1.2 ELECT JAMES R. HOUGHTON AS A DIRECTOR Management For For
1.3 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1.4 ELECT DEBORAH D. RIEMAN AS A DIRECTOR Management For For
1.5 ELECT PETER F. VOLANAKIS AS A DIRECTOR Management For For
1.6 ELECT PADMASREE WARRIOR AS A DIRECTOR Management For For
2. APPROVAL OF THE AMENDMENT OF THE 2002 Management For For
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.
3. APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management For For
COMPENSATION PLAN.
4. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
6. SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
CROMPTON CORPORATION
Ticker Symbol: CK CUSIP/Security ID: 227116100
Meeting Date: 20050701 Meeting Type: Special
Record Date: 20050527 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL OF THE ISSUANCE OF CROMPTON Management For For
CORPORATION COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 8, 2005, BY AND AMONG CROMPTON
CORPORATION, COPERNICUS MERGER CORPORATION
AND GREAT LAKES CHEMICAL CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME
2. APPROVAL OF AN AMENDMENT TO CROMPTON Management For For
CORPORATION S CERTIFICATE OF INCORPORATION,
SUBJECT TO THE CONSUMMATION OF THE MERGER OF
COPERNICUS MERGER CORPORATION WITH AND INTO
GREAT LAKES CHEMICAL CORPORATION THAT WILL
CHANGE CROMPTON CORPORATION S NAME TO
CHEMTURA CORPORATION
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 20060608 Meeting Type: Annual
Record Date: 20060412 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID W. MARTIN, JR. AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. BATE AS A DIRECTOR Management For For
2. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
3. RATIFY, ADOPT AND APPROVE THE AMENDED AND Management For Against
RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker Symbol: CYMI CUSIP/Security ID: 232572107
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1.2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1.3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1.6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1.7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1.8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO CYMER S 1996 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 300,000 SHARES.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker Symbol: CYTC CUSIP/Security ID: 232946103
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For For
1.3 ELECT WAYNE WILSON AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
DIGITAS INC.
Ticker Symbol: DTAS CUSIP/Security ID: 25388K104
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060316 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GREGOR S. BAILAR AS A DIRECTOR Management For For
2. SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker Symbol: DTG CUSIP/Security ID: 256743105
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060324 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MOLLY SHI BOREN AS A DIRECTOR Management For For
1.2 ELECT THOMAS P. CAPO AS A DIRECTOR Management For For
1.3 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1.4 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
1.5 ELECT RICHARD W. NEU AS A DIRECTOR Management For For
1.6 ELECT GARY L. PAXTON AS A DIRECTOR Management For For
1.7 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.8 ELECT JOHN P. TIERNEY AS A DIRECTOR Management For For
1.9 ELECT EDWARD L. WAX AS A DIRECTOR Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
3. APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE Management For For
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker Symbol: DCI CUSIP/Security ID: 257651109
Meeting Date: 20051118 Meeting Type: Annual
Record Date: 20050930 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR Management For For
1.2 ELECT JANET M. DOLAN AS A DIRECTOR Management For For
1.3 ELECT JEFFREY NODDLE AS A DIRECTOR Management For For
2. RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
3. APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Management For For
PERFORMANCE-BASED COMPENSATION PLAN.
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker Symbol: ET CUSIP/Security ID: 269246104
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MICHAEL K. PARKS AS A DIRECTOR Management For For
1.2 ELECT LEWIS E. RANDALL AS A DIRECTOR Management For For
1.3 ELECT STEPHEN H. WILLARD AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 20050728 Meeting Type: Annual
Record Date: 20050606 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1.2 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1.4 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1.5 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1.6 ELECT VIVEK PAUL AS A DIRECTOR Management For For
1.7 ELECT ROBERT W. PITTMAN AS A DIRECTOR Management For For
1.8 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1.9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2. AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
3. AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For Against
PLAN
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker Symbol: EDS CUSIP/Security ID: 285661104
Meeting Date: 20060418 Meeting Type: Annual
Record Date: 20060224 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.2 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1.3 ELECT S. MALCOLM GILLIS AS A DIRECTOR Management For For
1.4 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.5 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.6 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For For
1.7 ELECT RAY L. HUNT AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1.10 ELECT R. DAVID YOST AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For
3. SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE Shareholder Against Against
ELECTED BY MAJORITY VOTE.
4. SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT Shareholder Against Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 20060127 Meeting Type: Special
Record Date: 20051227 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL OF AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION, AS AMENDED, OF
EMCOR GROUP, INC.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker Symbol: EME CUSIP/Security ID: 29084Q100
Meeting Date: 20060615 Meeting Type: Annual
Record Date: 20060419 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT F. MACINNIS AS A DIRECTOR Management For For
1.2 ELECT S. BERSHAD AS A DIRECTOR Management For For
1.3 ELECT D. BROWN AS A DIRECTOR Management For For
1.4 ELECT L. BUMP AS A DIRECTOR Management For For
1.5 ELECT A. FRIED AS A DIRECTOR Management For For
1.6 ELECT R. HAMM AS A DIRECTOR Management For For
1.7 ELECT M. YONKER AS A DIRECTOR Management For For
2. APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Management For For
STOCK INCENTIVE PLAN.
3. APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker Symbol: ESC CUSIP/Security ID: 291005106
Meeting Date: 20060614 Meeting Type: Annual
Record Date: 20060502 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT E. MARKS AS A DIRECTOR Management For For
1.2 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
2. APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For Against
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK
Ticker Symbol: null CUSIP/Security ID: F17114103
Meeting Date: 20060504 Meeting Type: AGM
Record Date: 20060404 Country: NETHERLANDS
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management Unknown Take No
INCLUDING THE CHAPTER ON CORPORATE Action
GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES
REMUNERATION POLICY INCLUDING ARRANGEMENTS
FOR THE GRANT OF STOCK OPTIONS AND
PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE
FOR SHARES FOR THE MEMBERS OF THE BOARD OF
DIRECTORS.
2. ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 Management Unknown Take No
Action
3. APPROVE THE ALLOCATION OF INCOME AND Management Unknown Take No
DIVIDENDS OF EUR 0.65 PER SHARE Action
4. APPROVE TO RELEASE FROM LIABILITY TO THE Management Unknown Take No
MEMBERS OF THE BOARD OF DIRECTORS Action
5. APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. Management Unknown Take No
AS THE AUDITORS FOR THE FY 2006 Action
6. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Management Unknown Take No
SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND Action
APPROVE LTIP AS WELL AS ESOP PLANS
7. APPROVE THE REDUCTION SHARE CAPITAL VIA Management Unknown Take No
CANCELLATION OF 6.7 MILLION SHARES Action
8. APPROVE TO RENEW THE AUTHORIZATION TO THE Management Unknown Take No
BOARD OF DIRECTORS TO REPURCHASE SHARES OF Action
THE COMPANY
9. PLEASE NOTE THAT THIS IS A REVISION DUE TO N/A N/A N/A
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker Symbol: EXPD CUSIP/Security ID: 302130109
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT P.J. ROSE AS A DIRECTOR Management For For
1.2 ELECT J.L.K. WANG AS A DIRECTOR Management For For
1.3 ELECT R.J. GATES AS A DIRECTOR Management For For
1.4 ELECT J.J. CASEY AS A DIRECTOR Management For For
1.5 ELECT D.P. KOURKOUMELIS AS A DIRECTOR Management For For
1.6 ELECT M.J. MALONE AS A DIRECTOR Management For For
1.7 ELECT J.W. MEISENBACH AS A DIRECTOR Management For For
2. APPROVAL OF THE 2006 STOCK OPTION PLAN AS Management For Against
DESCRIBED IN THE COMPANY S PROXY STATEMENT
DATED MARCH 31, 2006.
3. APPROVAL OF APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shareholder Against Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker Symbol: ESRX CUSIP/Security ID: 302182100
Meeting Date: 20060524 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GARY G. BENANAV AS A DIRECTOR Management For For
1.2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.3 ELECT MAURA C. BREEN AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1.5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For For
1.6 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For For
1.7 ELECT GEORGE PAZ AS A DIRECTOR Management For For
1.8 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
1.9 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For For
1.10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
1.11 ELECT HOWARD L. WALTMAN AS A DIRECTOR Management For For
2. APPROVAL AND RATIFICATION OF AN AMENDMENT TO Management For For
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 275,000,000 SHARES TO
650,000,000 SHARES.
3. APPROVAL AND RATIFICATION OF THE EXPRESS Management For Against
SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN,
AS AMENDED.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2006.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker Symbol: FIC CUSIP/Security ID: 303250104
Meeting Date: 20060206 Meeting Type: Annual
Record Date: 20051209 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1.2 ELECT ANDREW CECERE AS A DIRECTOR Management For For
1.3 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1.4 ELECT THOMAS G. GRUDNOWSKI AS A DIRECTOR Management For For
1.5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1.6 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1.7 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
1.8 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker Symbol: FLA CUSIP/Security ID: 340632108
Meeting Date: 20060601 Meeting Type: Annual
Record Date: 20060424 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ARMANDO CODINA AS A DIRECTOR Management For For
1.2 ELECT DAVID M. FOSTER AS A DIRECTOR Management For For
1.3 ELECT ADOLFO HENRIQUES AS A DIRECTOR Management For For
1.4 ELECT JAMES E. JORDAN AS A DIRECTOR Management For For
1.5 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Management For For
1.6 ELECT JOSEPH NEMEC AS A DIRECTOR Management For For
1.7 ELECT JORGE PEREZ AS A DIRECTOR Management For For
1.8 ELECT WELLFORD L. SANDERS, JR AS A DIRECTOR Management For For
1.9 ELECT ROSA SUGRANES AS A DIRECTOR Management For For
1.10 ELECT GEORGE R. ZOFFINGER AS A DIRECTOR Management For For
2. THE RATIFICATION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060308 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ALAN L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT VILMA S. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT DEAN R. O'HARE AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS AUDITORS FOR 2006.
3. SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shareholder Against Against
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker Symbol: FORR CUSIP/Security ID: 346563109
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT M. GALFORD AS A DIRECTOR Management For For
1.2 ELECT GRETCHEN TEICHGRAEBER AS A DIRECTOR Management For For
2. TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Management For Against
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Management For Against
STOCK OPTION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker Symbol: FWRD CUSIP/Security ID: 349853101
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT ANDREW C. CLARKE AS A DIRECTOR Management For For
1.4 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1.5 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1.6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1.7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1.8 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Management For For
STOCK PLAN.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker Symbol: FWLT CUSIP/Security ID: G36535139
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. FLEXON AS A DIRECTOR Management For For
1.3 ELECT JAMES D. WOODS AS A DIRECTOR Management For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
FOR 2006 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO APPROVE
AUDITOR REMUNERATION.
3. TO APPROVE THE SHAREHOLDER RESOLUTION SET Management For For
FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
BY 73,610,000 ADDITIONAL COMMON SHARES.
4. TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS Management For Against
INCENTIVE PLAN, ATTACHED AS ANNEX B.
5. TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) Management For For
PURSUANT TO THE SHAREHOLDER RESOLUTION SET
FORTH IN ANNEX C, DELETING REFERENCES TO
SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW
REGARDING AUTHORIZED CAPITAL.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker Symbol: FCL CUSIP/Security ID: 35039W100
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060330 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1.2 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1.3 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1.4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1.5 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1.6 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1.7 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1.8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2. APPROVE ERNST & YOUNG LLP AS FOUNDATION S Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
3. AMENDMENT TO FOUNDATION S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION.
4. ANY OTHER MATTERS THAT PROPERLY COME BEFORE Management For Abstain
THE MEETING.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker Symbol: FDRY CUSIP/Security ID: 35063R100
Meeting Date: 20060616 Meeting Type: Annual
Record Date: 20060417 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR Management For For
1.2 ELECT ALFRED J. AMOROSO AS A DIRECTOR Management For For
1.3 ELECT C. NICHOLAS KEATING AS A DIRECTOR Management For For
1.4 ELECT J. STEVEN YOUNG AS A DIRECTOR Management For For
1.5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
3. TO APPROVE THE ADOPTION OF THE 2006 STOCK Management For Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613101
Meeting Date: 20060126 Meeting Type: Annual
Record Date: 20051130 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SAMUEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT HARMON E. BURNS AS A DIRECTOR Management For For
1.3 ELECT CHARLES CROCKER AS A DIRECTOR Management For For
1.4 ELECT JOSEPH R. HARDIMAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. JOFFE AS A DIRECTOR Management For For
1.6 ELECT CHARLES B. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. KEAN AS A DIRECTOR Management For For
1.9 ELECT CHUTTA RATNATHICAM AS A DIRECTOR Management For For
1.10 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For For
1.11 ELECT LAURA STEIN AS A DIRECTOR Management For For
1.12 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1.13 ELECT LOUIS E. WOODWORTH AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 20060426 Meeting Type: Annual
Record Date: 20060307 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1.3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1.5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1.6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1.7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2. TO RATIFY THE FRONTIER OIL CORPORATION Management For Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker Symbol: FTO CUSIP/Security ID: 35914P105
Meeting Date: 20060609 Meeting Type: Special
Record Date: 20060511 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY S RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON
STOCK FROM 90,000,000 TO 180,000,000.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker Symbol: GMEB CUSIP/Security ID: 36466R200
Meeting Date: 20051006 Meeting Type: Annual
Record Date: 20050830 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Management For For
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.
2. PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Management For Against
INCENTIVE PLAN.
3.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
3.2 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
3.3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Management For For
SEIDMAN, LLP AS GAMESTOP S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker Symbol: GRMN CUSIP/Security ID: G37260109
Meeting Date: 20060609 Meeting Type: Annual
Record Date: 20060417 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MIN H. KAO AS A DIRECTOR Management For For
1.2 ELECT CHARLES W. PEFFER AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker Symbol: IT CUSIP/Security ID: 366651107
Meeting Date: 20060608 Meeting Type: Annual
Record Date: 20060413 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MICHAEL J. BINGLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. BRESSLER AS A DIRECTOR Management For For
1.3 ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR Management For For
1.4 ELECT WILLIAM O. GRABE AS A DIRECTOR Management For For
1.5 ELECT JOHN R. JOYCE AS A DIRECTOR Management For For
1.6 ELECT EUGENE A. HALL AS A DIRECTOR Management For For
1.7 ELECT MAX D. HOPPER AS A DIRECTOR Management For For
1.8 ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR Management For For
1.9 ELECT JAMES C. SMITH AS A DIRECTOR Management For For
1.10 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
1.11 ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker Symbol: GET CUSIP/Security ID: 367905106
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060314 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT E.K. GAYLORD II AS A DIRECTOR Management For For
1.2 ELECT E. GORDON GEE AS A DIRECTOR Management For For
1.3 ELECT ELLEN LEVINE AS A DIRECTOR Management For For
1.4 ELECT ROBERT P. BOWEN AS A DIRECTOR Management For For
1.5 ELECT RALPH HORN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. BENDER AS A DIRECTOR Management For For
1.7 ELECT LAURENCE S. GELLER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.9 ELECT COLIN V. REED AS A DIRECTOR Management For For
1.10 ELECT MICHAEL I. ROTH AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE THE 2006 OMNIBUS Management For Against
INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GEHL COMPANY
Ticker Symbol: GEHL CUSIP/Security ID: 368483103
Meeting Date: 20060428 Meeting Type: Annual
Record Date: 20060221 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN T. BYRNES AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. FOTSCH AS A DIRECTOR Management For For
1.3 ELECT DR. HERMANN VIETS AS A DIRECTOR Management For For
2. APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Management For For
AS AMENDED.
3. APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710406
Meeting Date: 20060420 Meeting Type: Annual
Record Date: 20060222 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For None
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For None
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For None
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For None
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For None
1.6 ELECT DEBRA L. REED AS A DIRECTOR Management For None
1.7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For None
2. TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Management For None
STOCK PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For None
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker Symbol: GD CUSIP/Security ID: 369550108
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT N.D. CHABRAJA AS A DIRECTOR Management For For
1.2 ELECT J.S. CROWN AS A DIRECTOR Management For For
1.3 ELECT W.P. FRICKS AS A DIRECTOR Management For For
1.4 ELECT C.H. GOODMAN AS A DIRECTOR Management For For
1.5 ELECT J.L. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT G.A. JOULWAN AS A DIRECTOR Management For For
1.7 ELECT P.G. KAMINSKI AS A DIRECTOR Management For For
1.8 ELECT J.M. KEANE AS A DIRECTOR Management For For
1.9 ELECT D.J. LUCAS AS A DIRECTOR Management For For
1.10 ELECT L.L. LYLES AS A DIRECTOR Management For For
1.11 ELECT C.E. MUNDY, JR. AS A DIRECTOR Management For For
1.12 ELECT R. WALMSLEY AS A DIRECTOR Management For For
2. SELECTION OF INDEPENDENT AUDITORS Management For For
3. SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shareholder Against Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
4. SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shareholder Against Against
DISQUALIFICATION OF DIRECTORS WHO FAIL TO
RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST
5. SHAREHOLDER PROPOSAL WITH REGARD TO Shareholder Against Against
INDEPENDENT BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shareholder Against Against
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL WITH REGARD TO Shareholder Against Against
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 20060426 Meeting Type: Annual
Record Date: 20060228 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.6 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.7 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Management For For
AUDITOR
3. CUMULATIVE VOTING Shareholder Against Abstain
4. CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
5. ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
6. INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7. DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
8. REPORT ON GLOBAL WARMING SCIENCE Shareholder Against Against
- --------------------------------------------------------------------------------
GENNUM CORP
Ticker Symbol: null CUSIP/Security ID: 37232H104
Meeting Date: 20060329 Meeting Type: AGM
Record Date: 20060309 Country: CANADA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. RECEIVE THE ANNUAL REPORT CONTAINING THE N/A N/A N/A
AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FYE 30 NOV 2005, TOGETHER WITH THE REPORT
OF THE AUDITOR THEREON
2. ELECT MR. H. P. THODE AS A DIRECTOR Management For For
3. ELECT MR. A. ADAM AS A DIRECTOR Management For For
4. ELECT MR. H. D. BABER AS A DIRECTOR Management For For
5. ELECT MR. C. CESARATTO AS A DIRECTOR Management For For
6. ELECT MR. R. M. DICKHOUT AS A DIRECTOR Management For For
7. ELECT MR. F. SHLAPAK AS A DIRECTOR Management For For
8. ELECT MR. R. S. WEISS AS A DIRECTOR Management For For
9. ELECT MR. D.P. WOODLEY AS A DIRECTOR Management For For
10. APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF Management For For
THE CORPORATION AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
11. TRANSACT OTHER BUSINESS N/A N/A N/A
- --------------------------------------------------------------------------------
GFI GROUP, INC.
Ticker Symbol: GFIG CUSIP/Security ID: 361652209
Meeting Date: 20060531 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GEOFFREY KALISH AS A DIRECTOR Management For For
1.2 ELECT JOHN R. MACDONALD AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker Symbol: GILD CUSIP/Security ID: 375558103
Meeting Date: 20060510 Meeting Type: Annual
Record Date: 20060322 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PAUL BERG AS A DIRECTOR Management For For
1.2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1.4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1.5 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1.7 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
3. TO APPROVE AN AMENDMENT TO GILEAD S 2004 Management For For
EQUITY INCENTIVE PLAN.
4. TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Management For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
5. TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S
COMMON STOCK FROM 700,000,000 TO
1,400,000,000 SHARES.
6. TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shareholder Against Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060317 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3. APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 Management For Against
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.
4. STOCKHOLDER PROPOSAL TO REQUEST THAT THE Shareholder Against Against
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.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker Symbol: HAE CUSIP/Security ID: 405024100
Meeting Date: 20050727 Meeting Type: Annual
Record Date: 20050531 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT LAWRENCE C. BEST AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. MEELIA AS A DIRECTOR Management For For
1.3 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For For
2. TO APPROVE THE HAEMONETICS CORPORATION 2005 Management For Against
LONG-TERM INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker Symbol: HAR CUSIP/Security ID: 413086109
Meeting Date: 20051102 Meeting Type: Annual
Record Date: 20050908 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SIDNEY HARMAN AS A DIRECTOR Management For For
1.2 ELECT SHIRLEY M. HUFSTEDLER AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker Symbol: HCC CUSIP/Security ID: 404132102
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT FRANK J. BRAMANTI AS A DIRECTOR Management For For
1.2 ELECT PATRICK B. COLLINS AS A DIRECTOR Management For For
1.3 ELECT JAMES R. CRANE AS A DIRECTOR Management For For
1.4 ELECT J. ROBERT DICKERSON AS A DIRECTOR Management For For
1.5 ELECT WALTER M. DUER AS A DIRECTOR Management For For
1.6 ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR Management For For
1.7 ELECT JAMES C. FLAGG AS A DIRECTOR Management For For
1.8 ELECT ALLAN W. FULKERSON AS A DIRECTOR Management For For
1.9 ELECT WALTER J. LACK AS A DIRECTOR Management For For
1.10 ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR Management For For
1.11 ELECT MICHAEL A. F. ROBERTS AS A DIRECTOR Management For For
1.12 ELECT STEPHEN L. WAY AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker Symbol: HNT CUSIP/Security ID: 42222G108
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060322 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For For
1.2 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For For
1.3 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1.4 ELECT PATRICK FOLEY AS A DIRECTOR Management For For
1.5 ELECT JAY M. GELLERT AS A DIRECTOR Management For For
1.6 ELECT ROGER F. GREAVES AS A DIRECTOR Management For For
1.7 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
1.8 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For For
2. TO APPROVE THE HEALTH NET, INC. 2006 Management For Against
LONG-TERM INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE AND Management For For
TOUCHE LLP AS HEALTH NET S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker Symbol: MLHR CUSIP/Security ID: 600544100
Meeting Date: 20050926 Meeting Type: Annual
Record Date: 20050729 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MARY VERMEER ANDRINGA AS A DIRECTOR Management For For
1.2 ELECT J. BARRY GRISWELL AS A DIRECTOR Management For For
1.3 ELECT LORD BRIAN GRIFFITHS AS A DIRECTOR Management For For
1.4 ELECT BRIAN C. WALKER AS A DIRECTOR Management For For
2. PROPOSAL TO AMEND THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker Symbol: null CUSIP/Security ID: W40063104
Meeting Date: 20060317 Meeting Type: EGM
Record Date: 20060217 Country: SWEDEN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE N/A N/A N/A
OPTION IN SWEDEN. THANK YOU
2. IMPORTANT MARKET PROCESSING REQUIREMENT: A N/A N/A N/A
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
3. MARKET RULES REQUIRE ADP TO DISCLOSE N/A N/A N/A
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME,
ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT
SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE
4. OPENING OF THE MEETING Management Unknown Take No
Action
5. ELECT THE CHAIRMAN OF THE MEETING AND APPROVE Management Unknown Take No
THE PRESENTATION OF THE BOARD OF DIRECTORS Action
ELECTION OF SECRETARY
6. APPROVE THE PREPARATION OF VOTING LIST Management Unknown Take No
Action
7. APPROVE THE AGENDA Management Unknown Take No
Action
8. ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES Management Unknown Take No
Action
9. APPROVE THE DETERMINATION OF COMPLIANCE WITH Management Unknown Take No
THE RULES OF CONVOCATION Action
10. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Unknown Take No
THE COMPANY S SHARE CAPITAL WITH A MAXIMUM OF Action
SEK 94,188,948 BY A NEW ISSUE OF NOT MORE
THAN 1,050,000 SHARES OF CLASS A AND NOT MORE
THAN 22,497,237 SHARES OF CLASS B WITH A
PREFERENTIAL RIGHT OF THE PRESENT SHAREHOLDERS;
AND SHAREHOLDERS OF CLASS A AND B SHARES WILL
HAVE PRIMARY PREFERENTIAL RIGHT TO SUBSCRIBE
FOR SHARES OF THE SAME CLASS IN PROPORTION TO
THEIR PREVIOUS SHAREHOLDINGS; SUBSCRIPTION BY
THE EXERCISE OF OPTION RIGHTS ISSUED IN 2003
SHALL...
11. CLOSING OF THE MEETING Management Unknown Take No
Action
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker Symbol: null CUSIP/Security ID: W40063104
Meeting Date: 20060504 Meeting Type: AGM
Record Date: 20060410 Country: SWEDEN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. IMPORTANT MARKET PROCESSING REQUIREMENT: A N/A N/A N/A
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
2. MARKET RULES REQUIRE ADP TO DISCLOSE N/A N/A N/A
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME,
ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT
SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE
3. PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE N/A N/A N/A
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU
4. OPENING OF THE MEETING Management Unknown Take No
Action
5. ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF Management Unknown Take No
THE BOARD FOR THE MEETING 2006 Action
6. APPROVE THE VOTING LIST Management Unknown Take No
Action
7. APPROVE THE AGENDA Management Unknown Take No
Action
8. ELECT ONE OR TWO PERSONS TO CHECK THE MINUTES Management Unknown Take No
Action
9. APPROVE TO DETERMINE THE COMPLIANCE WITH THE Management Unknown Take No
RULES OF CONVOCATION Action
10. APPROVE THE MANAGING DIRECTOR S REPORT Management Unknown Take No
INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS Action
PROPOSAL TO DISTRIBUTE BY DIVIDEND
11. RECEIVE THE ANNUAL REPORT, THE AUDITORS Management Unknown Take No
REPORT AND THE CONSOLIDATED Action
FINANCIALSTATEMENTS AND THE GROUP AUDITOR S
REPORT FOR THE FY 2005
12. ADOPT THE STATEMENT OF INCOME AND THE BALANCE Management Unknown Take No
SHEET AND THE CONSOLIDATED STATEMENT OF Action
INCOME AND THE CONSOLIDATED BALANCE SHEET, AS
PER 31 DEC 2005
13. APPROVE THAT A DIVIDEND OF SEK 3.00 PER SHARE Management Unknown Take No
SHALL BE DECLARED FOR THE FY 2005; AS RECORD Action
DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS
PROPOSES MONDAY, 09 MAY 2006; IF THE AGM SO
RESOLVES, THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY VPC AB AROUND THURSDAY, 12 MAY
2006
14. GRANT DISCHARGE FROM LIABILITY OF THE BOARD Management Unknown Take No
OF DIRECTORS AND THE MANAGING DIRECTOR Action
15. APPROVE TO DETERMINE THE NUMBER OF DIRECTORS Management Unknown Take No
AS SIX AND NO DEPUTY DIRECTORS Action
16. APPROVE THE FEES TO THE BOARD OF MEMBERS Management Unknown Take No
SHALL AMOUNT TO SEK 1,950,000 TO BE ALLOCATED Action
AMONG THE MEMBERS AS FOLLOWS: THE CHAIRMAN
SHALL RECEIVE SEK 600,000, THE DEPUTY
CHAIRMAN SHALL RECEIVE SEK 450,000 AND SEK
300,000 TO EACH OF THE OTHER MEMBERS ELECTED
AT A GENERAL MEETING AND NOT EMPLOYED BY THE
COMPANY
17. RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. Management Unknown Take No
SUNDQVIST, CARL-HENRIC SVANBERG, OLA ROLLEN Action
AND MARIANNE AROSENIUS AND ELECT MR. MARIO
FONTANA AS THE BOARD MEMBERS AND ELECT MR.
MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD
18. ELECT MESSRS. MELKER SCHORLING CHAIRMAN, Management Unknown Take No
MATHS O. SUNDQVIST, HENRIK DIDNERDIDNER & Action
GERGE FONDER AND ANDERS ALGOTSSON AFA
FORSAKRING AS THE MEMBERS OF THE NOMINATION
COMMITTEE
19. AMEND ARTICLES 4, 6, 7, 11, 12 AND 13 OF THE Management Unknown Take No
ARTICLES OF ASSOCIATION AS SPECIFIED Action
20. AUTHORIZE THE BOARD OF DIRECTORS, DUE TO Management Unknown Take No
COMPULSORY REDEMPTION AS SPECIFIED, TO Action
INCREASE THE COMPANY S SHARE CAPITAL, ON ONE
OR SEVERAL OCCASIONS DURING THE PERIOD UNTIL
THE NEXT AGM, BY A MAXIMUM OF SEK 800,000
THROUGH A NEW ISSUE OF NOT MORE THAN 200,000
SHARES OF CLASS B. THE ISSUE SHALL BE MADE
AS CAPITAL CONTRIBUTED IN KIND DUE TO THE
POSSIBLE ACQUISITION OF THE REMAINING
OUTSTANDING SHARES IN LEICA, THE RIGHT TO
SUBSCRIBE FOR THE NEW B SHARES SHALL ONLY
BE GRANTED TO HOLDERS OF SUCH LEICA...
21. APPROVE THAT THE COMPANY S SHARE CAPITAL Management Unknown Take No
SHALL BE INCREASED BY A MAXIMUM OF SEK Action
800,000 BY A NEW ISSUE OF NOT MORE THAN
200,000 B-SHARES, THE RIGHT TO SUBSCRIBE FOR
THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF
OPTIONS IN LEICA OR BANK ENGAGED BY LEICA IN
ORDER TO SECURE AN APPROPRIATE HANDLING AND
TRANSFER OF B-SHARES IN HEXAGON TO THE OPTION
HOLDERS, THAT SUBSCRIPTION FOR THE NEW SHARES
SHALL TAKE PLACE NO LATER THAN 31 MAY 2006,
OR SUCH LATER DATE AS DECIDED BY THE BOARD
OF DIRECTORS; THAT PA...
22. AUTHORIZE THE BOARD OF DIRECTORS, TO RAISE Management Unknown Take No
NECESSARY CREDIT FACILITIES AND TOUTILIZE Action
PRESENT CREDIT FACILITIES WHERE THE INTEREST
OR THE AMOUNT TO BE REPAID, IN WHOLE OR IN
PART, IS DEPENDENT ON DIVIDENDS TO
SHAREHOLDERS, SHARE PRICE DEVELOPMENT RESULTS
OR FINANCIAL STATUS OF THE COMPANY, ON ONE OR
SEVERAL OCCASIONS DURING THE PERIOD UNTIL THE
NEXT AGM
23. APPROVE THE QUESTION OF POLICY DOCUMENTS Management Unknown Take No
CONCERNING HUMAN RIGHTS THE AMNESTYBUSINESS Action
GROUP
24. CLOSING OF THE MEETING Management Unknown Take No
Action
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker Symbol: HXL CUSIP/Security ID: 428291108
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060324 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1.2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1.3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1.4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1.5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1.6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1.7 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1.8 ELECT MARTIN L. SOLOMON AS A DIRECTOR Management For For
2. PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 20051115 Meeting Type: Special
Record Date: 20050930 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO AMEND THE COMPANY S CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 90,000,000 SHARES.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker Symbol: HOLX CUSIP/Security ID: 436440101
Meeting Date: 20060228 Meeting Type: Annual
Record Date: 20060106 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For For
1.2 ELECT IRWIN JACOBS AS A DIRECTOR Management For For
1.3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For For
1.4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For For
1.5 ELECT ARTHUR G. LERNER AS A DIRECTOR Management For For
1.6 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For For
1.7 ELECT GLENN P. MUIR AS A DIRECTOR Management For For
1.8 ELECT JAY A. STEIN AS A DIRECTOR Management For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED Management For Against
1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker Symbol: null CUSIP/Security ID: Y3506N105
Meeting Date: 20060426 Meeting Type: AGM
Record Date: 20060414 Country: HONG KONG
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT THIS IS AN AMENDMENT TO N/A N/A N/A
MEETING ID 297857 DUE TO ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
2. RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR Management For For
THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
3. DECLARE A FINAL DIVIDEND Management For For
4. ELECT MR. DANNIS J H LEE AS DIRECTOR Management For For
5. ELECT MR. DAVID M WEBB AS DIRECTOR Management For For
6. ELECT MR. GILBERT K T CHU AS DIRECTOR Management For For
7. ELECT MR. LAWRENCE Y L HO AS DIRECTOR Management For For
8. ELECT DR. CHRISTINE K W LOH AS DIRECTOR Management For For
9. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Management For For
AUDITORS OF HKEX AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS OF THE HKEX, TO Management For For
REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION AND THE STOCK EXCHANGE
FOR THIS PURPOSE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OR OF ANY STOCK
11. APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX Management For For
IN GENERAL MEETING OTHERWISE DETERMINES, A
REMUNERATION OF HKD 240,000 BE PAID TO EACH
OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN
OFFICE TIME TO TIME AT THE CONCLUSION OF THE
EACH AGM OF HKEX TO THE CONCLUSION OF THE
AGM OF HKEX TO BE HELD IN THE IMMEDIATELY
FOLLOWING YEAR, PROVIDED THAT SUCH
REMUNERATION BE PAID IN PROPORTION TO THE
PERIOD OF SERVICE IN THE CASE IF A DIRECTOR
WHO HAS NOT SERVED THE ENTIRE PERIOD
- --------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION
Ticker Symbol: HORC CUSIP/Security ID: 44041Y104
Meeting Date: 20060120 Meeting Type: Annual
Record Date: 20051201 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT KEN NEWMAN AS A DIRECTOR Management For For
1.2 ELECT GEORGE E. BELLO AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BOWLIN AS A DIRECTOR Management For For
1.4 ELECT JAMES E. BUNCHER AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. LEFTON AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1.7 ELECT C. THOMAS SMITH AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker Symbol: HUBG CUSIP/Security ID: 443320106
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1.2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1.3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1.4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1.5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1.6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker Symbol: HUM CUSIP/Security ID: 444859102
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060306 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID A. JONES, JR. AS A DIRECTOR Management For For
1.2 ELECT FRANK A. D'AMELIO AS A DIRECTOR Management For For
1.3 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.4 ELECT KURT J. HILZINGER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR Management For For
1.6 ELECT JAMES J. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
1.8 ELECT JAMES O. ROBBINS AS A DIRECTOR Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE AMENDED AND RESTATED 2003 Management For For
STOCK INCENTIVE PLAN, WHICH AMONG OTHER
THINGS, AUTHORIZES 11,000,000 ADDITIONAL
SHARES.
- --------------------------------------------------------------------------------
I-TRAX, INC.
Ticker Symbol: DMX CUSIP/Security ID: 45069D203
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060329 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT HAYWOOD D. COCHRANE, JR AS A DIRECTOR Management For For
1.2 ELECT PHILIP D. GREEN AS A DIRECTOR Management For For
1.3 ELECT GAIL F. LIEBERMAN AS A DIRECTOR Management For For
1.4 ELECT FRANK A. MARTIN AS A DIRECTOR Management For For
1.5 ELECT GERALD D. MINTZ AS A DIRECTOR Management For For
1.6 ELECT DAVID NASH, M.D. AS A DIRECTOR Management For For
1.7 ELECT JACK A. SMITH AS A DIRECTOR Management For For
1.8 ELECT R. DIXON THAYER AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Management For For
KESSLER LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker Symbol: INFA CUSIP/Security ID: 45666Q102
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID W. PIDWELL AS A DIRECTOR Management For For
1.2 ELECT SOHAIB ABBASI AS A DIRECTOR Management For For
1.3 ELECT GEOFFREY W. SQUIRE AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
INTERGRAPH CORPORATION
Ticker Symbol: INGR CUSIP/Security ID: 458683109
Meeting Date: 20060613 Meeting Type: Annual
Record Date: 20060417 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SIDNEY L. MCDONALD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. BILLS AS A DIRECTOR Management For For
1.3 ELECT RICHARD W. CARDIN AS A DIRECTOR Management For For
1.4 ELECT LINDA L. GREEN AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE R. GREENWOOD AS A DIRECTOR Management For For
1.6 ELECT THOMAS J. LEE AS A DIRECTOR Management For For
1.7 ELECT KEVIN M. TWOMEY AS A DIRECTOR Management For For
1.8 ELECT R. HALSEY WISE AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker Symbol: IN CUSIP/Security ID: 458786100
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GREGORY K. HINCKLEY AS A DIRECTOR Management For For
1.2 ELECT STEVEN B. SAMPLE AS A DIRECTOR Management For For
1.3 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1.4 ELECT LARRY D. YOST AS A DIRECTOR Management For For
2. ADOPT MANAGEMENT PROPOSAL TO AMEND THE Management For For
COMPANY S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE
FOR ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, I
Ticker Symbol: ISE CUSIP/Security ID: 46031W204
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060330 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT FRANK J. JONES, PH.D.* AS A DIRECTOR Management For For
1.2 ELECT JOHN F. MARSHALL, PH.D* AS A DIRECTOR Management For For
1.3 ELECT SARAH A. MILLER* AS A DIRECTOR Management For For
1.4 ELECT CARLETON DAY PEARL* AS A DIRECTOR Management For For
1.5 ELECT DAVID KRELL** AS A DIRECTOR Management For For
2. RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker Symbol: ISIL CUSIP/Security ID: 46069S109
Meeting Date: 20060510 Meeting Type: Annual
Record Date: 20060317 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1.2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1.3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1.4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1.5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1.6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1.7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1.8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1.9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2. RATIFICATION OF INDEPENDENT, REGISTERED Management For For
CERTIFIED PUBLIC ACCOUNTANTS.
3. INCREASE OF THE NUMBER OF SHARES AUTHORIZED Management For Against
FOR ISSUANCE UNDER 0HE 1999 EQUITY
COMPENSATION PLAN FROM 25,250,000 TO
36,250,000.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker Symbol: IVGN CUSIP/Security ID: 46185R100
Meeting Date: 20060421 Meeting Type: Annual
Record Date: 20060224 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GREGORY T. LUCIER AS A DIRECTOR Management For For
1.2 ELECT DONALD W. GRIMM AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006
3. AMENDMENT OF THE COMPANY S 1998 EMPLOYEE Management For For
STOCK PURCHASE PLAN
4. AMENDMENT OF THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker Symbol: JEC CUSIP/Security ID: 469814107
Meeting Date: 20060126 Meeting Type: Annual
Record Date: 20051220 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOSEPH R. BRONSON AS A DIRECTOR Management For For
1.2 ELECT THOMAS M.T. NILES AS A DIRECTOR Management For For
1.3 ELECT DAVID M. PETRONE AS A DIRECTOR Management For For
1.4 ELECT NOEL G. WATSON AS A DIRECTOR Management For For
2. TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
JGC CORP (FORMERLY JAPAN GASOLINE CORP)
Ticker Symbol: null CUSIP/Security ID: J26945105
Meeting Date: 20060629 Meeting Type: AGM
Record Date: 20060612 Country: JAPAN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVE APPROPRIATION OF PROFITS Management For For
2. AMEND ARTICLES TO: ADOPT REDUCTION OF Management For For
LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS,
ALLOW DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS ON THE INTERNET, ALLOW USE OF
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPOINT INDEPENDENT AUDITORS, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE
3. APPOINT A DIRECTOR Management For For
4. APPOINT A DIRECTOR Management For For
5. APPOINT A DIRECTOR Management For For
6. APPOINT A DIRECTOR Management For For
7. APPOINT A DIRECTOR Management For For
8. APPOINT A DIRECTOR Management For For
9. APPOINT A DIRECTOR Management For For
10. APPOINT A DIRECTOR Management For For
11. APPOINT A DIRECTOR Management For For
12. APPOINT A DIRECTOR Management For For
13. APPOINT A DIRECTOR Management For For
14. APPOINT A DIRECTOR Management For For
15. APPOINT A DIRECTOR Management For For
16. APPOINT A DIRECTOR Management For For
17. APPOINT A DIRECTOR Management For For
18. APPOINT A CORPORATE AUDITOR Management For For
19. APPOINT A SUPPLEMENTARY AUDITOR Management For For
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 20060223 Meeting Type: Annual
Record Date: 20060106 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR Management For For
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1.7 ELECT JAMES H. TATE AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker Symbol: KSU CUSIP/Security ID: 485170302
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060306 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MICHAEL R. HAVERTY AS A DIRECTOR Management For Withhold
1.2 ELECT THOMAS A. MCDONNELL AS A DIRECTOR Management For Withhold
2. RATIFICATION OF THE AUDIT COMMITTEE S Management For For
SELECTION OF KPMG LLP AS KCS S INDEPENDENT
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------
KELLWOOD COMPANY
Ticker Symbol: KWD CUSIP/Security ID: 488044108
Meeting Date: 20060601 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT B. BLOUNT, JR. AS A DIRECTOR Management For For
1.2 ELECT J. PAGE AS A DIRECTOR Management For For
1.3 ELECT R. SKINNER, JR. AS A DIRECTOR Management For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker Symbol: KEX CUSIP/Security ID: 497266106
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BOB G. GOWER AS A DIRECTOR Management For For
1.2 ELECT MONTE J. MILLER AS A DIRECTOR Management For For
1.3 ELECT JOSEPH H. PYNE AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Management For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker Symbol: KLAC CUSIP/Security ID: 482480100
Meeting Date: 20051104 Meeting Type: Annual
Record Date: 20050906 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT KENNETH LEVY AS A DIRECTOR Management For For
1.2 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
1.3 ELECT LIDA URBANEK AS A DIRECTOR Management For For
2. TO APPROVE THE COMPANY S INTERNAL REVENUE Management For For
CODE SECTION 162(M) PERFORMANCE BONUS PLAN.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------
KOMAG, INCORPORATED
Ticker Symbol: KOMG CUSIP/Security ID: 500453204
Meeting Date: 20060524 Meeting Type: Annual
Record Date: 20060329 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CHRIS A. EYRE AS A DIRECTOR Management For For
1.2 ELECT DAVID G. TAKATA AS A DIRECTOR Management For For
1.3 ELECT HARRY G. VAN WICKLE AS A DIRECTOR Management For For
2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Management For For
2002 QUALIFIED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES, FROM 4,242,054 SHARES TO
9,242,054 SHARES, AND MAKE CERTAIN OTHER
CHANGES.
3. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Management For Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK BY 70,000,000 SHARES, FROM 50,000,000
SHARES TO 120,000,000 SHARES.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker Symbol: LLL CUSIP/Security ID: 502424104
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060317 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PETER A. COHEN AS A DIRECTOR Management For None
1.2 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For None
1.3 ELECT ARTHUR L. SIMON AS A DIRECTOR Management For None
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For None
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE L-3 Management For None
COMMUNICATIONS CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker Symbol: LI CUSIP/Security ID: 50730R102
Meeting Date: 20060202 Meeting Type: Annual
Record Date: 20051206 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT KEVIN E. BENSON AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE M. NAGIN AS A DIRECTOR Management For For
1.3 ELECT PETER E. STANGL AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker Symbol: LRCX CUSIP/Security ID: 512807108
Meeting Date: 20051103 Meeting Type: Annual
Record Date: 20050909 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.7 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1.8 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Management For For
EXECUTIVE INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker Symbol: LSTR CUSIP/Security ID: 515098101
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RONALD W. DRUCKER AS A DIRECTOR Management For For
1.2 ELECT HENRY H. GERKENS AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
3. TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY S EXECUTIVE INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
Ticker Symbol: null CUSIP/Security ID: H4875V107
Meeting Date: 20050706 Meeting Type: AGM
Record Date: 20050615 Country: SWITZERLAND
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT THIS IS THE PART II OF THE N/A N/A N/A
MEETING NOTICE SENT UNDER MEETING244705,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE
THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE ADP CUTOFF DATE WILL BE PROCESSED
ON A BEST EFFORT BASIS. THANK YOU
2. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY N/A N/A N/A
IN THIS MARKET. PLEASE CONTACT YOUR ADP
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS.
3. RECEIVE THE ANNUAL REPORT OF 2004/2005 AND Management Unknown Take No
THE REPORTS OF THE AUDITORS AND THE GROUP Action
AUDITORS
4. APPROVE THE ANNUAL REPORT, THE ANNUAL Management Unknown Take No
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS Action
5. APPROVE THE APPROPRIATION OF THE BALANCE Management Unknown Take No
SHEET PROFIT AND PAYMENT OF A DIVIDEND Action
6. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD Management Unknown Take No
OF DIRECTORS AND OF THE MANAGEMENT Action
7. RE-ELECT THE MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No
Action
8. ELECT THE NEW MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No
Action
9. RE-ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No
Action
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker Symbol: LUK CUSIP/Security ID: 527288104
Meeting Date: 20060516 Meeting Type: Annual
Record Date: 20060412 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1.2 ELECT PAUL M. DOUGAN AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE D. GLAUBINGER AS A DIRECTOR Management For For
1.4 ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. JORDAN AS A DIRECTOR Management For For
1.6 ELECT JEFFREY C. KEIL AS A DIRECTOR Management For For
1.7 ELECT JESSE CLYDE NICHOLS,III AS A DIRECTOR Management For For
1.8 ELECT JOSEPH S. STEINBERG AS A DIRECTOR Management For For
2. APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Management For For
EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS
THAT MAY BE PAID FROM 1% TO 1.35% OF THE
AUDITED PRE-TAX EARNINGS OF THE COMPANY AND
ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR
OF THE PLAN.
3. APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Management For Against
PLAN AND THE GRANT OF 1,000,000 WARRANTS
THEREUNDER TO EACH OF MESSRS. CUMMING AND
STEINBERG.
4. APPROVAL OF AN AMENDMENT TO THE 1999 STOCK Management For Against
OPTION PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 20060515 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1.2 ELECT JOHN T. REED AS A DIRECTOR Management For For
1.3 ELECT MICHAEL B. YANNEY AS A DIRECTOR Management For For
2. TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Management For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF FOUR RATIOS.
3. TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S
COMMON STOCK, PAR VALUE $.01 PER SHARE FROM
1.5 BILLION TO 2.25 BILLION.
4. TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. TO ADOPT AN AMENDMENT TO THE LEVEL 3 Management For Against
COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED
AND RESTATED AS OF APRIL 1, 1998) TO EXTEND
THE TERM OF THAT PLAN BY FIVE YEARS.
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker Symbol: null CUSIP/Security ID: G5485F144
Meeting Date: 20060518 Meeting Type: AGM
Record Date: 20060424 Country: BERMUDA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Management For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS FOR THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER Management For For
SHARE IN RESPECT OF THE YE 31 DEC 2005
3. RE-ELECT MR. HENNY CHAN AS A DIRECTOR Management For For
4. RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR Management For For
5. RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN Management For For
AS A DIRECTOR
6. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Management For For
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
7. APPROVE TO INCREASE THE AUTHORIZED SHARE Management For For
CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO
HKD 100,000,000 BY CREATING AN ADDITIONAL
800,000,000 NEW SHARES OF HKD 0.025 EACH IN
THE CAPITAL OF THE COMPANY
8. APPROVE THAT, CONDITIONAL UPON THE PASSING OF Management For For
RESOLUTION 5 IN RESPECT OF THE INCREASE OF
THE AUTHORIZED CAPITAL OF THE COMPANY AND THE
LISTING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED THE STOCK EXCHANGE GRANTING
OR AGREEING TO GRANT LISTING OF AND PERMISSION
TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN
THE CAPITAL OF THE COMPANY THE SHARES TO BE
ISSUED AND IF NECESSARY, THE BERMUDA MONETARY
AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE
OF THE NEW SHARES, PURSUANT TO THIS RESOLUT...
9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO Management For For
PURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY 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 AND THE STOCK EXCHANGE OF HONG KONG
LIMITED UNDER THE HONG KONG CODE ON SHARE
REPURCHASES; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT A...
10. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO Management For Abstain
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
IN THE CAPITAL OF THE COMPANY AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS DURING
AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
THE AGGREGATE OF (AA) 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF
SHARE CAPITAL REPURCHASED AFTER PASSING OF
THIS RESOLUTION UP TO 10% OF THE AGGREGATE
NOMINAL AMOUNT OF....
11. AUTHORIZE THE DIRECTORS OF THE COMPANY TO Management For For
EXERCISE THE POWERS OF THE COMPANY REFERRED
TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF
THE SHARE CAPITAL OF THE COMPANY REFERRED TO
SUCH RESOLUTION
12. AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE Management For For
BYE-LAW OF THE COMPANY
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker Symbol: null CUSIP/Security ID: G5496K108
Meeting Date: 20060512 Meeting Type: AGM
Record Date: 20060414 Country: CAYMAN-ISLANDS
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE YE 31
DEC 2005
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC Management For For
2005 TO THE SHAREHOLDERS OF THE COMPANY
3. RE-ELECT MR. TAN WEE SENG AS AN EXECUTIVE Management For For
DIRECTOR OF THE COMPANY
4. RE-ELECT MR. FONG CHING, EDDY AS A Management For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5. RE-ELECT MR. WANG YA PEI, JANE AN INDEPENDENT Management For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6. AUTHORIZE THE BOARD OF DIRECTORS OF THE Management For Abstain
COMPANY TO FIX THE DIRECTORS REMUNERATION
7. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Management For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS
OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8. AUTHORIZE THE DIRECTORS OF THE COMPANY Management For Abstain
DIRECTORS , SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
IN THE CAPITAL OF THE COMPANY AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS OR
WARRANTS DURING AND AFTER THE RELEVANT PERIOD.
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR...
9. AUTHORIZE THE DIRECTORS OF THE COMPANY AS Management For For
DEFINED IN THIS RESOLUTION TO PURCHASE OR
OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN
THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THIS RESOLUTION; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSIO...
10. APPROVE, CONDITIONAL UPON THE PASSING OF THE Management For For
RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH ARE PURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO
THE RESOLUTION 6 SHALL BE ADDED TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH
MAY BE ISSUED PURSUANT TO RESOLUTION 5
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker Symbol: LLTC CUSIP/Security ID: 535678106
Meeting Date: 20051102 Meeting Type: Annual
Record Date: 20050906 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1.4 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2. TO APPROVE THE ADOPTION OF THE 2005 EQUITY Management For Against
INCENTIVE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Management For Against
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
4. TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Management For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 2, 2006.
- --------------------------------------------------------------------------------
LINKTONE LTD.
Ticker Symbol: LTON CUSIP/Security ID: 535925101
Meeting Date: 20050907 Meeting Type: Annual
Record Date: 20050729 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MARK BEGERT AS A DIRECTOR Management For For
1.2 ELECT DAVID C. WANG AS A DIRECTOR Management For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
3. AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Management For For
IN ITS DISCRETION, TO CAUSE THE COMPANY TO
REPURCHASE ORDINARY SHARES OR AMERICAN
DEPOSITARY SHARES REPRESENTING ORDINARY
SHARES OF THE COMPANY FROM TIME TO TIME AND
AT ANY TIME THROUGH OPEN-MARKET TRANSACTIONS
IN THE AGGREGATE AMOUNT OF UP TO
US$15,000,000, AT SUCH PRICES AND ON SUCH
TERMS AS DETERMINED BY THE BOARD.
- --------------------------------------------------------------------------------
LINKTONE LTD.
Ticker Symbol: LTON CUSIP/Security ID: 535925101
Meeting Date: 20060629 Meeting Type: Annual
Record Date: 20060503 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO ELECT THE FOLLOWING CLASS II DIRECTOR Management For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF
SHAREHOLDERS: ELAINE LA ROCHE
2. TO ELECT THE FOLLOWING CLASS II DIRECTOR Management For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF
SHAREHOLDERS: THOMAS HUBBS
3. TO ELECT THE FOLLOWING CLASS II DIRECTOR Management For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF
SHAREHOLDERS: MICHAEL GUANGXIN LI
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
LINKTONE LTD. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker Symbol: LTR CUSIP/Security ID: 540424108
Meeting Date: 20060508 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A.E. BERMAN AS A DIRECTOR Management For For
1.2 ELECT J.L. BOWER AS A DIRECTOR Management For For
1.3 ELECT C.M. DIKER AS A DIRECTOR Management For For
1.4 ELECT P.J. FRIBOURG AS A DIRECTOR Management For For
1.5 ELECT W.L. HARRIS AS A DIRECTOR Management For For
1.6 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1.7 ELECT G.R. SCOTT AS A DIRECTOR Management For For
1.8 ELECT A.H. TISCH AS A DIRECTOR Management For For
1.9 ELECT J.S. TISCH AS A DIRECTOR Management For For
1.10 ELECT J.M. TISCH AS A DIRECTOR Management For For
2. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS
3. SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against Abstain
4. SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shareholder Against Against
USE
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker Symbol: LDG CUSIP/Security ID: 543162101
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1.2 ELECT LISA M. HARPER AS A DIRECTOR Management For For
1.3 ELECT MARY S. METZ, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ANTHONY G. WAGNER AS A DIRECTOR Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP, OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR FISCAL YEAR ENDING JANUARY 25, 2007
3. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Management For For
RESTATEMENT AND OUR AMENDED BYLAWS TO PROVIDE
FOR THE ANNUAL ELECTION OF ALL OF OUR
DIRECTORS AND TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT FOR REINSTATING A CLASSIFIED
BOARD
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker Symbol: LUB CUSIP/Security ID: 549282101
Meeting Date: 20060119 Meeting Type: Annual
Record Date: 20051201 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT J.S.B. JENKINS AS A DIRECTOR Management For For
1.2 ELECT HARRIS J. PAPPAS AS A DIRECTOR Management For For
1.3 ELECT JOE C. MCKINNEY AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
3. PROPOSAL OF THE COMPANY TO APPROVE THE Management For Against
AMENDMENT AND RESTATEMENT OF THE INCENTIVE
STOCK PLAN.
4. NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker Symbol: LUX CUSIP/Security ID: 55068R202
Meeting Date: 20060614 Meeting Type: Special
Record Date: 20060511 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. INCREASE FROM 12 TO 15 OF THE MAXIMUM NUMBER Management Unknown None
OF DIRECTORS TO SERVE ON THE BOARD OF
DIRECTORS AND AMENDMENT OF ART. 17 OF THE
BY-LAWS.
2. APPROVAL OF A CAPITAL INCREASE IN AN AMOUNT Management Unknown None
UP TO A MAXIMUM OF EURO 1,200,000.00, TO BE
RESERVED FOR GRANTS.
3. AMENDMENTS OF ARTICLES 12, 13, 17, 18, 19, Management Unknown None
20, 23, 26, 27 AND 28 OF THE BY-LAWS IN
COMPLIANCE WITH ITALIAN LAW N. 262/2005.
4. RESOLUTION WITH RESPECT TO THE ALLOCATION OF Management Unknown None
NET INCOME AND DISTRIBUTION OF DIVIDENDS.
5. DETERMINATION OF THE NUMBER OF DIRECTORS TO Management Unknown None
SERVE ON THE BOARD OF DIRECTORS.
6. APPOINTMENT OF THE BOARD OF DIRECTORS AND Management Unknown None
DETERMINATION OF THEIR COMPENSATION.
7. APPOINTMENT OF THE BOARD OF STATUTORY Management Unknown None
AUDITORS AND OF THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND DETERMINATION OF THEIR
COMPENSATION.
8. APPOINTMENT OF THE INDEPENDENT PUBLIC Management Unknown None
ACCOUNTANTS, PURSUANT TO ART. 155 AND
SUBSEQUENT ARTICLES OF LEGISLATIVE DECREE NO.
58/1998 FOR THE FINANCIAL YEARS 2006-2011.
9. APPROVAL OF THE 2006 STOCK OPTION PLAN. Management Unknown None
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker Symbol: MACR CUSIP/Security ID: 556100105
Meeting Date: 20050718 Meeting Type: Special
Record Date: 20050609 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT K. BURGESS AS A DIRECTOR Management For For
1.2 ELECT CHARLES M. BOESENBERG AS A DIRECTOR Management For For
1.3 ELECT STEPHEN A. ELOP AS A DIRECTOR Management For For
1.4 ELECT JOHN (IAN) GIFFEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN GOMO AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. HARRIS, JR. AS A DIRECTOR Management For For
1.7 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.8 ELECT ELIZABETH A. NELSON AS A DIRECTOR Management For For
1.9 ELECT TIMOTHY O'REILLY AS A DIRECTOR Management For For
1.10 ELECT WILLIAM B. WELTY AS A DIRECTOR Management For For
2. AMENDMENT TO THE COMPANY S 2002 EQUITY Management For Against
INCENTIVE PLAN
3. RATIFICATION OF SELECTION OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Management For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER
ACQUISITION SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND
MACROMEDIA, INC.
2. TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Management For Abstain
SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker Symbol: MANH CUSIP/Security ID: 562750109
Meeting Date: 20060519 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DEEPAK RAGHAVAN AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker Symbol: HZO CUSIP/Security ID: 567908108
Meeting Date: 20060209 Meeting Type: Annual
Record Date: 20060104 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN B. FURMAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. KANT AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Management For Against
INCENTIVE STOCK PLAN
3. PROPOSAL TO APPROVE OUR INCENTIVE Management For For
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060317 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID G. MAFFUCCI AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. MCDONALD AS A DIRECTOR Management For For
1.3 ELECT FRANK H. MENAKER, JR. AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. VINROOT AS A DIRECTOR Management For For
2. APPROVAL OF AMENDMENTS TO THE STOCK-BASED Management For Against
AWARD PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 20060609 Meeting Type: Annual
Record Date: 20060412 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WEILI DAI AS A DIRECTOR Management For For
1.3 ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ARTURO KRUEGER AS A DIRECTOR Management For For
2. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For
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.
3. TO APPROVE AN INCREASE TO THE COMPANY S Management For For
AUTHORIZED SHARE CAPITAL.
4. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND
THE PROVISION RELATED TO INDEMNIFICATION OF
DIRECTORS AND OFFICERS.
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker Symbol: VIVO CUSIP/Security ID: 589584101
Meeting Date: 20060119 Meeting Type: Annual
Record Date: 20051201 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES A. BUZARD AS A DIRECTOR Management For For
1.2 ELECT JOHN A. KRAEUTLER AS A DIRECTOR Management For For
1.3 ELECT GARY P. KREIDER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. MOTTO AS A DIRECTOR Management For For
1.5 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. READY AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2006.
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker Symbol: MGI CUSIP/Security ID: 60935Y109
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT H. BOHANNON AS A DIRECTOR Management For For
1.2 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS L. ROCK AS A DIRECTOR Management For For
1.4 ELECT OTHON RUIZ MONTEMAYOR AS A DIRECTOR Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 20060117 Meeting Type: Annual
Record Date: 20051118 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT HUGH GRANT AS A DIRECTOR Management For For
1.2 ELECT C. STEVEN MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF PERFORMANCE GOAL UNDER SECTION Management For For
162(M) OF THE INTERNAL REVENUE CODE
4. APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5. APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker Symbol: MNST CUSIP/Security ID: 611742107
Meeting Date: 20060607 Meeting Type: Annual
Record Date: 20060425 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.6 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
1.7 ELECT JOHN SWANN AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF BDO Management For For
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
3. STOCKHOLDER PROPOSAL PERTAINING TO BOARD Shareholder Unknown Against
DIVERSITY
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker Symbol: MCO CUSIP/Security ID: 615369105
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT EWALD KIST AS A DIRECTOR Management For For
1.2 ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
3. STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker Symbol: NBR CUSIP/Security ID: G6359F103
Meeting Date: 20060330 Meeting Type: Special
Record Date: 20060217 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Management For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker Symbol: NDAQ CUSIP/Security ID: 631103108
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060413 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MICHAEL CASEY AS A DIRECTOR Management For For
1.2 ELECT DANIEL COLEMAN AS A DIRECTOR Management For For
1.3 ELECT JEFFREY N. EDWARDS AS A DIRECTOR Management For For
1.4 ELECT LON GORMAN AS A DIRECTOR Management For For
1.5 ELECT PATRICK J. HEALY AS A DIRECTOR Management For For
1.6 ELECT MERIT E. JANOW AS A DIRECTOR Management For For
1.7 ELECT JOHN D. MARKESE AS A DIRECTOR Management For For
1.8 ELECT THOMAS F. O'NEILL AS A DIRECTOR Management For For
1.9 ELECT JAMES S. RIEPE AS A DIRECTOR Management For For
1.10 ELECT THOMAS G. STEMBERG AS A DIRECTOR Management For For
1.11 ELECT DEBORAH L. WINCE-SMITH AS A DIRECTOR Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker Symbol: NVT CUSIP/Security ID: 63936L100
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060317 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1.4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
2. APPROVAL OF NAVTEQ CORPORATION AMENDED AND Management For Against
RESTATED 2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
NELNET, INC.
Ticker Symbol: NNI CUSIP/Security ID: 64031N108
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES P ABEL AS A DIRECTOR Management For For
1.2 ELECT DON R. BOUC AS A DIRECTOR Management For For
1.3 ELECT STEPHEN E. BUTTERFIELD AS A DIRECTOR Management For For
1.4 ELECT MICHAEL S. DUNLAP AS A DIRECTOR Management For For
1.5 ELECT THOMAS E. HENNING AS A DIRECTOR Management For For
1.6 ELECT ARTURO R. MORENO AS A DIRECTOR Management For For
1.7 ELECT BRIAN J. O'CONNOR AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. REARDON AS A DIRECTOR Management For For
1.9 ELECT JAMES H. VAN HORN AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS
3. APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Management For For
FOR COMPANY LOANS OF UP TO A TOTAL OF
$40,000,000 TO SELECTED EMPLOYEES FOR THE
PURCHASE OF SHARES OF CLASS A COMMON STOCK
EITHER IN THE OPEN MARKET OR DIRECTLY FROM
THE COMPANY, UNDER WHICH PLAN A TOTAL OF
1,000,000 SHARES OF CLASS A COMMON STOCK
ARE RESERVED FOR ISSUANCE
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Management For Against
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CLASS B COMMON STOCK WHICH THE COMPANY MAY
ISSUE FROM 15,000,000 SHARES TO 60,000,000
SHARES TO ALLOW FOR FUTURE STOCK SPLITS
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker Symbol: NBIX CUSIP/Security ID: 64125C109
Meeting Date: 20060630 Meeting Type: Annual
Record Date: 20060501 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOSEPH A. MOLLICA, PHD AS A DIRECTOR Management For For
1.2 ELECT WYLIE W. VALE, PH.D. AS A DIRECTOR Management For For
1.3 ELECT W. THOMAS MITCHELL AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 50,000,000 SHARES TO
110,000,000 SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Management For Against
INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE FROM 3,300,000 TO 4,300,000
SHARES.
4. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Management For For
STOCK PURCHASE PLAN, WHICH, AS AMENDED AND
RESTATED, INCREASES THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE FROM
625,000 TO 725,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker Symbol: NFX CUSIP/Security ID: 651290108
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060307 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
1.2 ELECT DAVID F. SCHAIBLE AS A DIRECTOR Management For For
1.3 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
1.4 ELECT THOMAS G. RICKS AS A DIRECTOR Management For For
1.5 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.6 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR Management For For
1.7 ELECT PHILIP J. BURGUIERES AS A DIRECTOR Management For For
1.8 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR Management For For
1.9 ELECT J. MICHAEL LACEY AS A DIRECTOR Management For For
1.10 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1.11 ELECT J. TERRY STRANGE AS A DIRECTOR Management For For
1.12 ELECT PAMELA J. GARDNER AS A DIRECTOR Management For For
1.13 ELECT JUANITA F. ROMANS AS A DIRECTOR Management For For
2. APPROVAL OF FIRST AMENDMENT TO NEWFIELD Management For Against
EXPLORATION COMPANY 2000 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN
3. APPROVAL OF SECOND AMENDMENT TO NEWFIELD Management For For
EXPLORATION COMPANY 2001 EMPLOYEE STOCK
PURCHASE PLAN
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1.2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1.3 ELECT N. DOYLE AS A DIRECTOR Management For For
1.4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1.5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1.6 ELECT L.I. HIGDON, JR. AS A DIRECTOR Management For For
1.7 ELECT P. LASSONDE AS A DIRECTOR Management For For
1.8 ELECT R.J. MILLER AS A DIRECTOR Management For For
1.9 ELECT W.W. MURDY AS A DIRECTOR Management For For
1.10 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1.11 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1.12 ELECT D.C. ROTH AS A DIRECTOR Management For For
1.13 ELECT S. SCHULICH AS A DIRECTOR Management For For
1.14 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker Symbol: NXTL CUSIP/Security ID: 65332V103
Meeting Date: 20050713 Meeting Type: Annual
Record Date: 20050520 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
2. APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Management For Abstain
MEETING.
3.1 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
3.2 ELECT FRANK M DRENDEL AS A DIRECTOR Management For For
3.3 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
4. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
NEXTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
5. APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Management For Against
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker Symbol: NMR CUSIP/Security ID: 65535H208
Meeting Date: 20060628 Meeting Type: Annual
Record Date: 20060330 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
2. ELECTION OF DIRECTOR: JUNICHI UJIIE Management For For
3. ELECTION OF DIRECTOR: NOBUYUKI KOGA Management For For
4. ELECTION OF DIRECTOR: HIROSHI TODA Management For For
5. ELECTION OF DIRECTOR: KAZUTOSHI INANO Management For For
6. ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE Management For For
7. ELECTION OF DIRECTOR: YUKIO SUZUKI Management For For
8. ELECTION OF DIRECTOR: MASAHARU SHIBATA Management For For
9. ELECTION OF DIRECTOR: HIDEAKI KUBORI Management For For
10. ELECTION OF DIRECTOR: HARUO TSUJI Management For For
11. ELECTION OF DIRECTOR: FUMIHIDE NOMURA Management For For
12. ELECTION OF DIRECTOR: KOJI TAJIKA Management For For
13. ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK Management For Against
OPTIONS
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker Symbol: NRG CUSIP/Security ID: 629377508
Meeting Date: 20060428 Meeting Type: Annual
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR Management For For
1.2 ELECT HOWARD E. COSGROVE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. HANTKE AS A DIRECTOR Management For For
1.4 ELECT ANNE C. SCHAUMBURG AS A DIRECTOR Management For For
2. AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
3. AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Management For For
4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker Symbol: NVDA CUSIP/Security ID: 67066G104
Meeting Date: 20060622 Meeting Type: Annual
Record Date: 20060424 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT TENCH COXE AS A DIRECTOR Management For For
1.2 ELECT MARK L. PERRY AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 20060516 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.3 ELECT JOHN T. CROTTY AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.6 ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR Management For For
1.7 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1.8 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2. TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Management For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker Symbol: ONXX CUSIP/Security ID: 683399109
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060418 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PAUL GODDARD, PH.D. AS A DIRECTOR Management For For
1.2 ELECT A.J. GRILLO-LOPEZ, M.D. AS A DIRECTOR Management For For
1.3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000 SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
75,000 SHARES.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker Symbol: OXPS CUSIP/Security ID: 684010101
Meeting Date: 20060524 Meeting Type: Annual
Record Date: 20060424 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BRUCE EVANS AS A DIRECTOR Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 20051010 Meeting Type: Annual
Record Date: 20050815 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JEFFREY O. HENLEY AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE J. ELLISON AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT MICHAEL J. BOSKIN AS A DIRECTOR Management For For
1.5 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1.6 ELECT JEFFREY S. BERG AS A DIRECTOR Management For For
1.7 ELECT SAFRA A. CATZ AS A DIRECTOR Management For For
1.8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR Management For For
1.9 ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR Management For For
1.10 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.11 ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR Management For For
2. PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Management For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker Symbol: ORB CUSIP/Security ID: 685564106
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060308 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT M. HANISEE AS A DIRECTOR Management For For
1.2 ELECT JAMES G. ROCHE AS A DIRECTOR Management For For
1.3 ELECT HARRISON H. SCHMITT AS A DIRECTOR Management For For
1.4 ELECT JAMES R. THOMPSON AS A DIRECTOR Management For For
1.5 ELECT SCOTT L. WEBSTER AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker Symbol: OS CUSIP/Security ID: 686079104
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES E. DECLUSIN AS A DIRECTOR Management For For
1.2 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1.3 ELECT FRANK M. WALKER AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker Symbol: OSI CUSIP/Security ID: 689899102
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060303 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A. WILLIAM ALLEN III AS A DIRECTOR Management For For
1.2 ELECT DEBBI FIELDS AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. JAMES AS A DIRECTOR Management For For
1.4 ELECT CHRIS T. SULLIVAN AS A DIRECTOR Management For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY S Management For For
CERTIFICATE CHANGING ITS NAME TO OSI
RESTAURANT PARTNERS, INC.
3. TO RATIFY THE BOARD S SELECTION OF Management For For
INDEPENDENT AUDITORS FOR 2006.
4. TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Management For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY
DEFERRED COMPENSATION STOCK PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shareholder Against Against
POLITICAL CONTRIBUTIONS.
6. SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shareholder Against Against
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker Symbol: PHS CUSIP/Security ID: 695112102
Meeting Date: 20051117 Meeting Type: Special
Record Date: 20051011 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED
SUBSIDIARY OF UNITEDHEALTH GROUP
INCORPORATED, AND PACIFICARE HEALTH SYSTEMS,
INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
2. PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO Management For Abstain
VOTE TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IN THEIR SOLE DISCRETION, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES FOR
THE ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker Symbol: PNRA CUSIP/Security ID: 69840W108
Meeting Date: 20060525 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DOMENIC COLASACCO AS A DIRECTOR Management For For
1.2 ELECT THOMAS E. LYNCH AS A DIRECTOR Management For For
2. ADOPTION OF THE COMPANY S 2006 STOCK Management For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
26, 2006.
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker Symbol: BTU CUSIP/Security ID: 704549104
Meeting Date: 20060505 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GREGORY H. BOYCE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. JAMES AS A DIRECTOR Management For For
1.3 ELECT ROBERT B. KARN III AS A DIRECTOR Management For For
1.4 ELECT HENRY E. LENTZ AS A DIRECTOR Management For For
1.5 ELECT BLANCHE M. TOUHILL AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Management For For
COMMON STOCK.
4. SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shareholder Against Against
SPECIAL COMMITTEE.
5. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against Against
VOTING.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shareholder Against For
DECLASSIFICATION.
7. SHAREHOLDER PROPOSAL REGARDING WATER USE. Shareholder Against Against
- --------------------------------------------------------------------------------
PERINI CORPORATION
Ticker Symbol: PCR CUSIP/Security ID: 713839108
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060329 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT BAND AS A DIRECTOR Management For For
1.2 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. MILLER AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
3. TO AMEND THE 2004 STOCK OPTION AND INCENTIVE Management For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker Symbol: PPDI CUSIP/Security ID: 717124101
Meeting Date: 20060517 Meeting Type: Annual
Record Date: 20060321 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1.3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1.4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1.5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1.6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1.7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1.8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1.9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
3. IN THEIR DISCRETION, THE PROXIES ARE Management For Abstain
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PIXAR
Ticker Symbol: PIXR CUSIP/Security ID: 725811103
Meeting Date: 20050819 Meeting Type: Annual
Record Date: 20050620 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT STEVE JOBS AS A DIRECTOR Management For For
1.2 ELECT EDWIN E. CATMULL AS A DIRECTOR Management For For
1.3 ELECT SKIP M. BRITTENHAM AS A DIRECTOR Management For For
1.4 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1.5 ELECT JOSEPH A. GRAZIANO AS A DIRECTOR Management For For
1.6 ELECT LAWRENCE B. LEVY AS A DIRECTOR Management For For
1.7 ELECT JOE ROTH AS A DIRECTOR Management For For
1.8 ELECT LARRY W. SONSINI AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker Symbol: PXP CUSIP/Security ID: 726505100
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1.2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1.3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1.4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1.5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1.7 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN I
Ticker Symbol: POT CUSIP/Security ID: 73755L107
Meeting Date: 20060504 Meeting Type: Special
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT F. J. BLESI AS A DIRECTOR Management For For
1.2 ELECT W. J. DOYLE AS A DIRECTOR Management For For
1.3 ELECT J. W. ESTEY AS A DIRECTOR Management For For
1.4 ELECT W. FETZER III AS A DIRECTOR Management For For
1.5 ELECT D. J. HOWE AS A DIRECTOR Management For For
1.6 ELECT A. D. LABERGE AS A DIRECTOR Management For For
1.7 ELECT J. J. MCCAIG AS A DIRECTOR Management For For
1.8 ELECT M. MOGFORD AS A DIRECTOR Management For For
1.9 ELECT P. J. SCHOENHALS AS A DIRECTOR Management For For
1.10 ELECT E. R. STROMBERG AS A DIRECTOR Management For For
1.11 ELECT J. G. VICQ AS A DIRECTOR Management For For
1.12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS OF THE CORPORATION.
3. THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker Symbol: PWAV CUSIP/Security ID: 739363109
Meeting Date: 20051110 Meeting Type: Annual
Record Date: 20050920 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DANIEL A. ARTUSI AS A DIRECTOR Management For For
1.2 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1.3 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1.5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1.6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1.7 ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR Management For For
1.8 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1.9 ELECT ANDREW J. SUKAWATY AS A DIRECTOR Management For For
2. TO APPROVE THE ADOPTION OF THE 2005 STOCK Management For Against
INCENTIVE PLAN WHICH AUTHORIZES THE ISSUANCE
OF UP TO 7,500,000 SHARES OF COMMON STOCK
THEREUNDER THROUGH A VARIETY OF EQUITY
VEHICLES INCLUDING NON-QUALIFIED STOCK
OPTIONS, RESTRICTED STOCK GRANTS, STOCK
APPRECIATION RIGHTS AND RESTRICTED STOCK
UNITS.
3. TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Management For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker Symbol: PRU CUSIP/Security ID: 744320102
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1.2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.3 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.5 ELECT JON F. HANSON AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
3. A SHAREHOLDER PROPOSAL REGARDING SEVERANCE Shareholder Against Against
PAYMENTS.
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker Symbol: PSYS CUSIP/Security ID: 74439H108
Meeting Date: 20051215 Meeting Type: Special
Record Date: 20051104 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL OF THE AMENDMENT TO PSYCHIATRIC Management For For
SOLUTIONS, INC. S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker Symbol: null CUSIP/Security ID: D62318148
Meeting Date: 20060427 Meeting Type: AGM
Record Date: 20060228 Country: GERMANY
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND N/A N/A N/A
ANNUAL REPORT FOR THE 2005 FY, WITH REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTED Management Unknown Take No
PROFIT OF EUR 34,435,436.49, PAYMENT OF A Action
DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
2,487,008.49 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: 28 APR 2006
3. GRANT DISCHARGE TO THE EXECUTIVE BOARD FOR Management Unknown Take No
THE BUSINESS YEAR 2005 Action
4. GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Management Unknown Take No
THE BUSINESS YEAR 2005 Action
5. ELECT PRICEWATERHOUSECOOPERS GMBH Management Unknown Take No
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT FRANKFURT ON Action
THE MAIN AS THE AUDITORS FOR THE YEAR 2006
6. ELECT MR. GUENTER HERZ AS AN OFFICER FOR THE Management Unknown Take No
SUPERVISORY BOARD Action
7. ELECT DR. RAINER KUTZNER AS AN OFFICER FOR Management Unknown Take No
THE SUPERVISORY BOARD Action
8. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES Management Unknown Take No
OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE Action
DIFFERING NEITHER MORE THAN 10% FROM THE
MARKET PRICE OF THE SHARES IF THEY ARE
ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE
THAN 20% IF THEY ARE ACQUIRED BY WAY OF A
REPURCHASE OFFER, ON OR BEFORE 01 SEP 2007;
AUTHORIZE THE BOARD OF MANAGING DIRECTOR TO
DISPOSE OF THE SHARES IN A MANNER OTHER THAN
THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MORE THAN 5% BELOW T...
9. AMEND THE ARTICLES OF ASSOCIATION IN Management Unknown Take No
CONNECTION WITH THE LAW ON COMPANY INTEGRITY Action
AND THE MODERNIZATION OF THE RIGHT TO SET
ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION
14, REGARDING SHAREHOLDERS MEETINGS BEING
CONVENED WITHIN THE STATUTORY PERIOD; SECTION
15, REGARDING THE DEADLINE FOR REGISTERING
TO ATTEND THE SHAREHOLDERS MEETING BEING THE
SEVENTH DAY PRIOR TO THE MEETING DATE AND
REGISTRATION INCLUDING PROOF OF SHAREHOLDING
AS PER THE STATUTORY RECORD DATE
10. AMEND THE ARTICLES OF ASSOCIATION IN Management Unknown Take No
CONNECTION WITH THE LAW ON COMPANY INTEGRITY Action
AND THE MODERNIZATION OF THE RIGHT TO SET
ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION
16(1)5, REGARDING THE CHAIRMAN OF THE
SHAREHOLDERS MEETING BEING AUTHORIZED TO
LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT
THE SHAREHOLDERS MEETING
11. COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS N/A N/A N/A
MEETING. A LINK TO THE COUNTER PROPOSAL
INFORMATION IS AVAILABLE IN THE MATERIAL URL
SECTION OF THE APPLICATION. IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND VOTE YOUR SHARES AT THE
COMPANYS MEETING
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker Symbol: QLGC CUSIP/Security ID: 747277101
Meeting Date: 20050823 Meeting Type: Annual
Record Date: 20050701 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2. APPROVAL OF THE QLOGIC CORPORATION 2005 Management For For
PERFORMANCE INCENTIVE PLAN
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 20060307 Meeting Type: Annual
Record Date: 20060106 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD C. ATKINSON AS A DIRECTOR Management For Withhold
1.2 ELECT DIANA LADY DOUGAN AS A DIRECTOR Management For Withhold
1.3 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For Withhold
1.4 ELECT MARC I. STERN AS A DIRECTOR Management For Withhold
2. TO APPROVE AMENDMENTS TO THE COMPANY S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE
VOTING.
3. TO APPROVE THE COMBINATION OF THE COMPANY S Management For For
EQUITY COMPENSATION PLANS AS THE 2006
LONG-TERM INCENTIVE PLAN AND AN INCREASE IN
THE SHARE RESERVE BY 65,000,000 SHARES.
4. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING SEPTEMBER 24, 2006.
5. TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For Abstain
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.
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker Symbol: NX CUSIP/Security ID: 747620102
Meeting Date: 20060223 Meeting Type: Annual
Record Date: 20060105 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DONALD G. BARGER, JR. AS A DIRECTOR Management For For
1.2 ELECT RAYMOND A. JEAN AS A DIRECTOR Management For For
2. APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Management For Against
INCENTIVE PLAN (THE 2006 PLAN ).
3. APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
CRITERIA FOR PERFORMANCE STOCK AND
PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN.
4. APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER
THE 2006 PLAN.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker Symbol: KWK CUSIP/Security ID: 74837R104
Meeting Date: 20060523 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GLENN DARDEN AS A DIRECTOR Management For For
1.2 ELECT JAMES A. HUGHES AS A DIRECTOR Management For For
1.3 ELECT W. YANDELL ROGERS, III AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS QUICKSILVER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
3. APPROVAL OF QUICKSILVER S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION
4. APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Management For For
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker Symbol: ZQK CUSIP/Security ID: 74838C106
Meeting Date: 20060324 Meeting Type: Annual
Record Date: 20060127 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For For
1.3 ELECT LAURENT BOIX-VIVES AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1.5 ELECT CHARLES S. EXON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY M. HARMON AS A DIRECTOR Management For For
1.8 ELECT BERNARD MARIETTE AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1.10 ELECT FRANCK RIBOUD AS A DIRECTOR Management For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY S Management For For
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. APPROVAL OF THE COMPANY S 2006 RESTRICTED Management For For
STOCK PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
RAMBUS, INC.
Ticker Symbol: RMBS CUSIP/Security ID: 750917106
Meeting Date: 20060510 Meeting Type: Annual
Record Date: 20060321 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT SUNLIN CHOU AS A DIRECTOR Management For For
1.2 ELECT BRUCE DUNLEVIE AS A DIRECTOR Management For For
1.3 ELECT MARK HOROWITZ AS A DIRECTOR Management For For
1.4 ELECT HAROLD HUGHES AS A DIRECTOR Management For For
1.5 ELECT ABRAHAM SOFAER AS A DIRECTOR Management For For
2. APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For For
3. APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060309 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BARBARA M. BARRETT AS A DIRECTOR Management For For
1.2 ELECT VERNON E. CLARK AS A DIRECTOR Management For For
1.3 ELECT F. COLLOREDO-MANSFELD AS A DIRECTOR Management For For
1.4 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.5 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1.6 ELECT MICHAEL C. RUETTGERS AS A DIRECTOR Management For For
1.7 ELECT RONALD L. SKATES AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
1.9 ELECT LINDA G. STUNTZ AS A DIRECTOR Management For For
1.10 ELECT WILLIAM H. SWANSON AS A DIRECTOR Management For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
3. TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Management For For
PERFORMANCE PLAN
4. MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
5. CUMULATIVE VOTING Shareholder Against Abstain
6. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
7. INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
- --------------------------------------------------------------------------------
REDBACK NETWORKS INC.
Ticker Symbol: RBAK CUSIP/Security ID: 757209507
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT KEVIN A. DENUCCIO AS A DIRECTOR Management For For
1.2 ELECT PAUL GIORDANO AS A DIRECTOR Management For For
1.3 ELECT ROY D. BEHREN AS A DIRECTOR Management For For
1.4 ELECT JOHN L. DREW AS A DIRECTOR Management For For
1.5 ELECT DAVID C. FRIEZO AS A DIRECTOR Management For For
1.6 ELECT MARTIN A. KAPLAN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM H. KURTZ AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS REDBACK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Management For Against
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
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker Symbol: RIMM CUSIP/Security ID: 760975102
Meeting Date: 20050718 Meeting Type: Annual
Record Date: 20050531 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
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.
2. THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 25, 2006 AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3. THE ESTABLISHMENT OF RESTRICTED SHARE UNIT Management For For
PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET
OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT
Ticker Symbol: RBA CUSIP/Security ID: 767744105
Meeting Date: 20060413 Meeting Type: Annual
Record Date: 20060303 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID EDWARD RITCHIE AS A DIRECTOR Management For For
1.2 ELECT CHARLES EDWARD CROFT AS A DIRECTOR Management For For
1.3 ELECT PETER JAMES BLAKE AS A DIRECTOR Management For For
1.4 ELECT CLIFFORD RUSSELL CMOLIK AS A DIRECTOR Management For For
1.5 ELECT ERIC PATEL AS A DIRECTOR Management For For
1.6 ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR Management For For
1.7 ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR Management For For
2. TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker Symbol: RHI CUSIP/Security ID: 770323103
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3. STOCKHOLDER PROPOSAL REGARDING SEXUAL Shareholder Against Against
ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker Symbol: COL CUSIP/Security ID: 774341101
Meeting Date: 20060207 Meeting Type: Annual
Record Date: 20051209 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A.J. CARBONE AS A DIRECTOR Management For For
1.2 ELECT C.M. JONES AS A DIRECTOR Management For For
1.3 ELECT C.L. SHAVERS AS A DIRECTOR Management For For
2. FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
OUR AUDITORS FOR FISCAL YEAR 2006.
3. FOR THE APPROVAL OF THE 2006 LONG-TERM Management For Against
INCENTIVES PLAN.
4. FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Management For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker Symbol: RDC CUSIP/Security ID: 779382100
Meeting Date: 20060428 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1.2 ELECT FREDERICK R. LAUSEN AS A DIRECTOR Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker Symbol: RTI CUSIP/Security ID: 74973W107
Meeting Date: 20060428 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1.2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1.3 ELECT DONALD P. FUSILLI AS A DIRECTOR Management For For
1.4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1.5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1.6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1.7 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1.8 ELECT JOHN H. ODLE AS A DIRECTOR Management For For
1.9 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For For
1.10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 20060412 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT J. DEUTCH AS A DIRECTOR Management For For
1.2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1.3 ELECT A. GOULD AS A DIRECTOR Management For For
1.4 ELECT T. ISAAC AS A DIRECTOR Management For For
1.5 ELECT A. LAJOUS AS A DIRECTOR Management For For
1.6 ELECT A. LEVY-LANG AS A DIRECTOR Management For For
1.7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1.8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1.10 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1.11 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1.12 ELECT R. TALWAR AS A DIRECTOR Management For For
2. ADOPTION AND APPROVAL OF FINANCIALS AND Management For For
DIVIDENDS
3. ADOPTION OF AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
5. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
Ticker Symbol: null CUSIP/Security ID: H84046137
Meeting Date: 20060227 Meeting Type: EGM
Record Date: 20060207 Country: SWITZERLAND
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY N/A N/A N/A
IN THIS MARKET. PLEASE CONTACT YOUR ADP
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS.
2. PLEASE NOTE THAT THIS IS AN AMENDMENT TO N/A N/A N/A
MEETING ID 287808 DUE TO CHANGE IN NUMBER OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
3. APPROVE THE ACQUISITION OF GE INSURANCE Management Unknown Take No
SOLUTIONS CORPORATION Action
4. APPROVE THE CREATION OF AUTHORIZED CAPITAL IN Management Unknown Take No
FAVOUR OF GENERAL ELECTRIC Action
5. APPROVE THE CREATION OF AUTHORIZED CAPITAL Management Unknown Take No
FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION Action
RIGHTS
6. APPROVE THE CREATION OF CONDITIONAL CAPITAL Management Unknown Take No
IN FAVOUR OF GENERAL ELECTRIC Action
7. APPROVE TO INCREASE IN CONDITIONAL CAPITAL Management Unknown Take No
FOR BONDS OR SIMILAR INSTRUMENTS Action
8. ELECT MR. JOHN R. COOMBER AS A BOARD OF Management Unknown Take No
DIRECTOR Action
9. ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF Management Unknown Take No
DIRECTOR Action
10. ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR Management Unknown Take No
Action
- --------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
Ticker Symbol: null CUSIP/Security ID: H84046137
Meeting Date: 20060421 Meeting Type: AGM
Record Date: 20060119 Country: SWITZERLAND
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY N/A N/A N/A
IN THIS MARKET. PLEASE CONTACT YOUR ADP
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS.
2. TO VOTE IN THE UPCOMING MEETING, YOUR NAME Management Unknown Take No
MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS Action
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. ONCE
THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS.
- --------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
Ticker Symbol: null CUSIP/Security ID: H84046137
Meeting Date: 20060421 Meeting Type: AGM
Record Date: 20060331 Country: SWITZERLAND
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT THIS IS THE PART II OF THE N/A N/A N/A
MEETING NOTICE SENT UNDER MEETING 286332,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE
THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE ADP CUTOFF DATE WILL BE PROCESSED
ON A BEST EFFOT BASIS. THANK YOU.
2. APPROVE THE ANNUAL REPORT, ANNUAL AND Management Unknown Take No
CONSOLIDATED FINANCIAL STATEMENTS 2005 Action
3. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management Unknown Take No
EXECUTIVE BOARD Action
4. APPROVE THE ALLOCATION OF INCOME AND Management Unknown Take No
DIVIDENDS OF CHF 2.50 PER SHARE Action
5. RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR Management Unknown Take No
Action
6. RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR Management Unknown Take No
Action
7. RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR Management Unknown Take No
Action
8. APPOINT PRICEWATERHOUSECOOPERS AG AS THE Management Unknown Take No
AUDITORS Action
9. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY N/A N/A N/A
IN THIS MARKET. PLEASE CONTACT YOUR ADP
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS
10. PLEASE NOTE THAT THIS IS A REVISION DUE TO N/A N/A N/A
CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker Symbol: STX CUSIP/Security ID: G7945J104
Meeting Date: 20051027 Meeting Type: Annual
Record Date: 20050902 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT JAMES G. COULTER AS A DIRECTOR Management For For
1.3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.4 ELECT GLENN H. HUTCHINS AS A DIRECTOR Management For For
1.5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
1.9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
1. PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Management For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER
CORPORATION AND MAXTOR CORPORATION
2. PROPOSAL TO APPROVE ADJOURNMENT OF THE Management For For
EXTRAORDINARY GENERAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE EXTRAORDINARY GENERAL MEETING
TO APPROVE THE ISSUANCE OF SEAGATE COMMON
SHARES IN THE MERGER.
- --------------------------------------------------------------------------------
SHUN TAK HLDGS LTD
Ticker Symbol: null CUSIP/Security ID: Y78567107
Meeting Date: 20051108 Meeting Type: EGM
Record Date: 20051024 Country: HONG KONG
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVE THE ACQUISITION OF THE SALE SHARES AS Management For For
SPECIFIED THE ACQUISITION , ONTHE TERMS OF
AND SUBJECT TO THE CONDITIONS OF THE SALES
AND PURCHASE AGREEMENT DATED 29 SEP 2003 THE
S&P AGREEMENT BETWEEN RIGHT CITY
INTERNATIONAL LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY RIGHT CITY AND
CLASSIC TIME DEVELOPMENT LIMITED, A COMPANY
WHOLLY-OWNED BY MS. PANSY HO CLASSIC TIME
PURSUANT TO WHICH RIGHT CITY AGREED TO
ACQUIRE AND CLASSIC TIME AGREED TO SELL THE
SALE SHARSE, AND THE COMPANY AGREED...
2. APPROVE THE FUEL ARRANGEMENT AGREEMENT AS Management For For
SPECIFIED BETWEEN SHUN TAK-CHINA TRAVEL
SHIPPING INVESTMENTS LIMITED, A
NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
STCTS AND SOCIEDADE DO TURISMO E DIVERSOES DE
MACAU, S.A., A SUBSTANTIAL SHAREHOLDER OF THE
COMPANY STDM WITH THE INCREASE OF THE ANNUAL
CAPS FOR THE FUEL ARRANGEMENT FEE AS SPECIFIED
FOR THE 3 FYE 31 DEC 2005, 2006 AND 2007 FROM
HKD 125 MILLION, HKD 126 MILLION AND HKD 127
MILLION, RESPECTIVELY TO HKD 220 MILLION, HKD
380 MILLION AND HK...
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD
Ticker Symbol: null CUSIP/Security ID: Y78567107
Meeting Date: 20060613 Meeting Type: AGM
Record Date: 20060501 Country: HONG KONG
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVE AND RECEIVE THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE FY 31 DEC 2005
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC Management For For
2005
3. RE-ELECT SIR ROGER LOBO AS A DIRECTOR OF THE Management For For
COMPANY
4. RE-ELECT DATO DR. CHENG YU TUNG AS A DIRECTOR Management For For
OF THE COMPANY
5. RE-ELECT MRS. MOK HO YUEN WING, LOUISE AS A Management For For
DIRECTOR OF THE COMPANY
6. RE-ELECT MR. HUEN WING MING, PATRICK AS A Management For For
DIRECTOR OF THE COMPANY
7. RE-ELECT MS. HO CHIU HA, MAISY AS A DIRECTOR Management For For
OF THE COMPANY
8. APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
9. RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE Management For For
AUDITORS AND APPROVE TO FIX THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS OF THE COMPANY, Management For For
SUBJECT TO THIS RESOLUTION, TO 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 UNDER THE HONG KONG
CODE ON SHARE REPURCHASES FOR SUCH PURPOSES,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF T...
11. AUTHORIZE THE DIRECTORS OF THE COMPANY, Management For Abstain
SUBJECT TO THIS RESOLUTION AND PURSUANT TO
SECTION 57B OF THE COMPANIES ORDINANCE, TO
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
THE AGGREGATE OF A) 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY; B) THE NOMINAL AMOUNT OF
SHARE CAPITAL REPURCHASED UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF T...
12. AUTHORIZE THE DIRECTORS OF THE COMPANY TO Management For For
EXERCISE THE POWERS OF THE COMPANY REFERRED
TO RESOLUTION 6.I IN RESPECT OF THE SHARE
CAPITAL OF THE COMPANY REFERRED TO IN
SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH
RESOLUTION
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker Symbol: SIAL CUSIP/Security ID: 826552101
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060303 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT NINA V. FEDOROFF AS A DIRECTOR Management For For
1.2 ELECT DAVID R. HARVEY AS A DIRECTOR Management For For
1.3 ELECT W. LEE MCCOLLUM AS A DIRECTOR Management For For
1.4 ELECT JAI P. NAGARKATTI AS A DIRECTOR Management For For
1.5 ELECT AVI M. NASH AS A DIRECTOR Management For For
1.6 ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR Management For For
1.7 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1.8 ELECT TIMOTHY R.G. SEAR AS A DIRECTOR Management For For
1.9 ELECT D. DEAN SPATZ AS A DIRECTOR Management For For
1.10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2006.
3. APPROVAL OF THE COMPANY S AMENDED AND Management For For
RESTATED 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker Symbol: SNOFF CUSIP/Security ID: 82934H101
Meeting Date: 20060605 Meeting Type: Annual
Record Date: 20060505 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO ELECT THE PROPOSED NOMINEES SET FORTH IN Management For For
THE MANAGEMENT INFORMATION CIRCULAR FURNISHED
IN CONNECTION WITH THE MEETING AS DIRECTORS
OF THE CORPORATION.
2. TO RE-APPOINT BDO MCCABE LO LIMITED, AS Management For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITOR.
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LTD
Ticker Symbol: null CUSIP/Security ID: G8165Y110
Meeting Date: 20050831 Meeting Type: AGM
Record Date: 20050810 Country: BERMUDA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 MAR 2005
2. RE-ELECT MR. DU KE PING AS A DIRECTOR Management For For
3. RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR Management For For
4. RE-ELECT DR. STEPHEN FRANCIS DOWDLE AS A Management For For
DIRECTOR
5. RE-ELECT MR. SONG YU QING AS A DIRECTOR Management For For
6. RE-ELECT MS. CHEN HAO AS A DIRECTOR Management For For
7. RE-ELECT MR. LI KA CHENUNG AS A DIRECTOR Management For For
8. AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE DIRECTORS
9. APPOINT PRICEWATERHOUSECOOPERS AS THE Management For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS OF THE COMPANY THE Management For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY SHARES OR
SECURITIES CONVERTIBLE INTO SHARES OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE
SECURITIES AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE
RELEVANT PERIOD, NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE; OR
II) THE EXE...
11. AUTHORIZE THE DIRECTORS OF THE COMPANY THE Management For For
DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
SHARES DURING THE RELEVANT PERIOD, ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF
THE COMPANY HAVE BEEN OR MAY BE LISTED AND
RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED FOR THIS PURPOSE, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND THE REQUIREMENTS OF THE RULES GOVERNING
THE LISTING OF SECURITI...
12. APPROVE, CONDITIONAL UPON THE PASSING OF Management For For
RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ORDINARY SHARES PURSUANT TO RESOLUTION
4, BY AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED
PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH
AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
13. AMEND BYE-LAWS 3(1), 9, 66, 66(E), 68, 86(2), Management For For
87(1) AND 87(2) OF THE BYE-LAWSOF THE COMPANY
AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND
THINGS AS THEY SHALL, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT IN ORDER TO EFFECT THE
FOREGOING
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SMITH INTERNATIONAL, INC.
Ticker Symbol: SII CUSIP/Security ID: 832110100
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT KELLEY AS A DIRECTOR Management For For
1.2 ELECT DOUG ROCK AS A DIRECTOR Management For For
2. APPROVAL OF EXECUTIVE OFFICER ANNUAL Management For For
INCENTIVE PLAN
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
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STARTEK, INC.
Ticker Symbol: SRT CUSIP/Security ID: 85569C107
Meeting Date: 20060531 Meeting Type: Annual
Record Date: 20060407 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ED ZSCHAU AS A DIRECTOR Management For For
1.2 ELECT KAY NORTON AS A DIRECTOR Management For For
1.3 ELECT ALBERT C. YATES AS A DIRECTOR Management For For
1.4 ELECT STEVEN D. BUTLER AS A DIRECTOR Management For For
2. AMENDMENT OF THE STOCK OPTION PLAN TO Management For Against
INCREASE MAXIMUM NUMBER OF SHARES AVAILABLE
FOR AWARD UNDER THE PLAN FROM 1,985,000 TO
2,100,000.
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STATE STREET CORPORATION
Ticker Symbol: STT CUSIP/Security ID: 857477103
Meeting Date: 20060419 Meeting Type: Annual
Record Date: 20060224 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1.2 ELECT K. BURNES AS A DIRECTOR Management For For
1.3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1.4 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT D. GRUBER AS A DIRECTOR Management For For
1.6 ELECT L. HILL AS A DIRECTOR Management For For
1.7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1.8 ELECT R. LOGUE AS A DIRECTOR Management For For
1.9 ELECT R. SERGEL AS A DIRECTOR Management For For
1.10 ELECT R. SKATES AS A DIRECTOR Management For For
1.11 ELECT G. SUMME AS A DIRECTOR Management For For
1.12 ELECT D. WALSH AS A DIRECTOR Management For For
1.13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
3. TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For Against
4. TO APPROVE THE MATERIAL TERMS OF THE 2006 Management For For
RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
5. TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shareholder Against For
THE DIRECTORS TO REDEEM THE OUTSTANDING
RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT,
AND TO REQUIRE SHAREHOLDER RATIFICATION OF
ANY FUTURE RIGHTS AGREEMENT.
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STELLA-JONES INC
Ticker Symbol: null CUSIP/Security ID: 85853F105
Meeting Date: 20060504 Meeting Type: AGM
Record Date: 20060410 Country: CANADA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. ELECT MR. RICHARD BILANGER AS A DIRECTOR Management For For
2. ELECT MR. TOM A. BRUCE JONES AS A DIRECTOR Management For For
3. ELECT MR. GEORGE J. BUNZE AS A DIRECTOR Management For For
4. ELECT MR. GIANNI CHIARVA AS A DIRECTOR Management For For
5. ELECT MR. ARTHUR P. EARLE AS A DIRECTOR Management For For
6. ELECT MR. BRIAN MCMANUS AS A DIRECTOR Management For For
7. ELECT MR. NYCOL PAGEAU-GOYETTE AS A DIRECTOR Management For For
8. ELECT MR. DANIEL PICOTTE AS A DIRECTOR Management For For
9. APPOINT BDO DUNWOODY LLP AS THE AUDITORS OF Management For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
10. AMEND THE EMPLOYEE SHARE PURCHASE PLAN OF THE Management For For
CORPORATION BY MODIFYING THE DEFINITION OF
EMPLOYEE THEREIN TO INCLUDE EMPLOYEES OF THE
CORPORATION S SUBSIDIARIES AND ADDING THE
DEFINITION OF SUBSIDIARIES THERE TO
11. ADOPT AN ADDITIONAL EMPLOYEE SHARE PURCHASE Management For For
PLAN APPLICABLE TO EMPLOYEES OF THE
CORPORATION AND ITS SUBSIDIARIES, WHO ARE
RESIDENTS OF THE UNITED STATES OF AMERICA
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STELLA-JONES INC.
Ticker Symbol: STLJF CUSIP/Security ID: 85853F105
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD BLANGER AS A DIRECTOR Management For For
1.2 ELECT TOM A. BRUCE JONES AS A DIRECTOR Management For For
1.3 ELECT GEORGE J. BUNZE AS A DIRECTOR Management For For
1.4 ELECT GIANNI CHIARVA AS A DIRECTOR Management For For
1.5 ELECT ARTHUR P. EARLE AS A DIRECTOR Management For For
1.6 ELECT BRIAN MCMANUS AS A DIRECTOR Management For For
1.7 ELECT NYCOL PAGEAU-GOYETTE AS A DIRECTOR Management For For
1.8 ELECT DANIEL PICOTTE AS A DIRECTOR Management For For
2. APPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Management For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
3. AMENDING THE EMPLOYEE SHARE PURCHASE PLAN OF Management For For
THE CORPORATION BY MODIFYING THE DEFINITION
OF EMPLOYEE THEREIN TO INCLUDE EMPLOYEES OF
THE CORPORATION S SUBSIDIARIES AND ADDING THE
DEFINITION OF SUBSIDIARIES THERETO;
4. ADOPTING AN ADDITIONAL EMPLOYEE SHARE Management For For
PURCHASE PLAN APPLICABLE TO EMPLOYEES OF THE
CORPORATION AND ITS SUBSIDIARIES WHO ARE
RESIDENTS OF THE UNITED STATES OF AMERICA.
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SYMANTEC CORPORATION
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 20050916 Meeting Type: Annual
Record Date: 20050725 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GARY L. BLOOM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1.5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGE REYES AS A DIRECTOR Management For For
1.7 ELECT DAVID ROUX AS A DIRECTOR Management For For
1.8 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.10 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
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SYNOPSYS, INC.
Ticker Symbol: SNPS CUSIP/Security ID: 871607107
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1.2 ELECT CHI-FOON CHAN AS A DIRECTOR Management For For
1.3 ELECT BRUCE R. CHIZEN AS A DIRECTOR Management For For
1.4 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1.5 ELECT A. RICHARD NEWTON AS A DIRECTOR Management For For
1.6 ELECT SASSON SOMEKH AS A DIRECTOR Management For For
1.7 ELECT ROY VALLEE AS A DIRECTOR Management For For
1.8 ELECT STEVEN C. WALSKE AS A DIRECTOR Management For For
2. TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Management For Against
PLAN AND THE RESERVATION OF 47,497,248 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE AN AMENDMENT OF THE 2005 Management For Against
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN
(THE 2005 DIRECTORS PLAN ) IN ORDER TO (A)
PROVIDE THAT THE EXPIRATION DATE OF THE 2005
DIRECTORS PLAN SHALL BE THE DAY IMMEDIATELY
PRECEDING THE DATE OF THE 2010 ANNUAL MEETING
OF STOCKHOLDERS AND (B) RESERVE AN ADDITIONAL
450,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE THEREUNDER
4. TO RATIFY THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2006.
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TAKASHIMAYA COMPANY,LIMITED
Ticker Symbol: null CUSIP/Security ID: J81195125
Meeting Date: 20060523 Meeting Type: AGM
Record Date: 20060213 Country: JAPAN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THIS ANNOUNCEMENT IS BEING N/A N/A N/A
PROVIDED TO INFORM YOU THAT THE TRUE AGENDA
HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR
REVIEW.
2. APPROVE APPROPRIATION OF PROFITS: TERM-END Management For For
DIVIDEND - ORDINARY DIVIDEND JPY 4.5
3. APPROVE PAYMENT OF BONUSES TO DIRECTORS AND Management For For
CORPORATE AUDITORS
4. AMEND THE ARTICLES OF INCORPORATION Management For For
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TD AMERITRADE HOLDING CORPORATION
Ticker Symbol: AMTD CUSIP/Security ID: 03074K100
Meeting Date: 20060309 Meeting Type: Annual
Record Date: 20060126 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2006.
3. AMENDMENT AND RESTATEMENT OF THE COMPANY S Management For For
1996 LONG-TERM INCENTIVE PLAN.
4. TO VOTE, IN ITS DISCRETION, UPON ANY OTHER Management For Abstain
BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE
OF ANY OTHER MATTERS THAT SHOULD COME BEFORE
THE ANNUAL MEETING.
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TELLABS, INC.
Ticker Symbol: TLAB CUSIP/Security ID: 879664100
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060227 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BO HEDFORS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. LAVIN AS A DIRECTOR Management For For
1.3 ELECT JAN H. SUWINSKI AS A DIRECTOR Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
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TENCENT HOLDINGS LIMITED
Ticker Symbol: null CUSIP/Security ID: G87572106
Meeting Date: 20060524 Meeting Type: AGM
Record Date: 20060426 Country: CAYMAN-ISLANDS
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND Management For For
3. RE-ELECT THE DIRECTORS AND AUTHORIZE THE Management For For
BOARD OF DIRECTORS TO FIX THE DIRECTORS
REMUNERATION
4. RE-APPOINT THE AUDITORS AND AUTHORIZE THE Management For For
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND Management For Abstain
DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS OR WARRANTS DURING AND
AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE
AGGREGATE OF 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; OTHERWISE THAN PURSUANT TO I) A
RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO THE
OFFICERS AND/OR EMPLOYEES OF ...
6. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO Management For For
PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD
0.0001 EACH IN THE CAPITAL OF THE COMPANY IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS, OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, PROVIDED THAT THE
AGGREGATE NOMINAL AMOUNT OF SHARES SO
PURCHASE OR OTHERWISE ACQUIRED, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AT THE DATE OF PASSING OF THE
RES...
7. APPROVE, CONDITIONAL UPON THE PASSING OF Management For For
RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
PURCHASED OR OTHERWISE ACQUIRED BY THE
COMPANY PURSUANT TO RESOLUTION 6, TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH
MAY BE ISSUED PURSUANT TO RESOLUTION 5
8. AMEND THE ARTICLE 86(5) OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY AS SPECIFIED
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TESORO CORPORATION
Ticker Symbol: TSO CUSIP/Security ID: 881609101
Meeting Date: 20060503 Meeting Type: Annual
Record Date: 20060314 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1.2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT A. MAURICE MYERS AS A DIRECTOR Management For For
1.5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1.6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1.7 ELECT PATRICK J. WARD AS A DIRECTOR Management For For
1.8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
2. PROPOSAL TO ADOPT THE 2006 LONG-TERM Management For For
INCENTIVE PLAN.
3. PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO
AN AGGREGATE OF 200 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
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TETRA TECHNOLOGIES, INC.
Ticker Symbol: TTI CUSIP/Security ID: 88162F105
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060303 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PAUL D. COOMBS AS A DIRECTOR Management For For
1.2 ELECT ALLEN T. MCINNES AS A DIRECTOR Management For For
1.3 ELECT J. TAFT SYMONDS AS A DIRECTOR Management For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
3. TO AMEND OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 TO 100,000,000.
4. TO AMEND OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO ALLOW FOR THE REMOVAL OF
DIRECTORS WITHOUT CAUSE.
5. TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 Management For Against
EQUITY INCENTIVE COMPENSATION PLAN.
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TEVA PHARMACEUTICAL INDUSTRIES LIMIT
Ticker Symbol: TEVA CUSIP/Security ID: 881624209
Meeting Date: 20051027 Meeting Type: Special
Record Date: 20050922 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Management For For
TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 25, 2005, BY AND AMONG
IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED
SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB,
INC. AND IVORY ACQUISITION SUB II, INC.
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TEVA PHARMACEUTICAL INDUSTRIES LIMIT
Ticker Symbol: TEVA CUSIP/Security ID: 881624209
Meeting Date: 20060504 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO RECEIVE AND DISCUSS THE COMPANY S Management For For
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 Management For For
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005 BE DECLARED
FINAL.
3. TO APPOINT PROF. GABRIELA SHALEV AS A Management For For
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For
A THREE-YEAR TERM: DR. PHILLIP FROST
5. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For
A THREE-YEAR TERM: CARLO SALVI
6. TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Management For For
A THREE-YEAR TERM: DAVID SHAMIR
7. TO APPROVE THE PURCHASE OF DIRECTOR S AND Management For For
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8. TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Management For For
THE COMPANY S ARTICLES OF ASSOCIATION.
9. TO APPROVE AN INCREASE IN THE REMUNERATION Management For For
PAID TO THE DIRECTORS OF THE COMPANY (OTHER
THAN THE CHAIRMAN OF THE BOARD).
10. TO APPOINT KESSELMAN & KESSELMAN, AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker Symbol: EXBD CUSIP/Security ID: 21988R102
Meeting Date: 20060623 Meeting Type: Annual
Record Date: 20060503 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES J. MCGONIGLE AS A DIRECTOR Management For For
1.2 ELECT THOMAS L. MONAHAN III AS A DIRECTOR Management For For
1.3 ELECT RUSSELL P. FRADIN AS A DIRECTOR Management For For
1.4 ELECT ROBERT C. HALL AS A DIRECTOR Management For For
1.5 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1.6 ELECT DAVID W. KENNY AS A DIRECTOR Management For For
1.7 ELECT DANIEL O. LEEMON AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker Symbol: DBRN CUSIP/Security ID: 261570105
Meeting Date: 20051130 Meeting Type: Annual
Record Date: 20051017 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT KATE BUGGELN* AS A DIRECTOR Management For For
1.2 ELECT KLAUS EPPLER* AS A DIRECTOR Management For For
1.3 ELECT DAVID R. JAFFE* AS A DIRECTOR Management For For
1.4 ELECT RANDY L. PEARCE** AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY S CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Management For Against
S 2001 STOCK OPTION PLAN.
4. PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Management For For
162(M) BONUS PLAN.
5. PROPOSAL TO APPROVE THE COMPANY S 2005 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
THE GYMBOREE CORPORATION
Ticker Symbol: GYMB CUSIP/Security ID: 403777105
Meeting Date: 20060613 Meeting Type: Annual
Record Date: 20060421 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MATTHEW K. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT BLAIR W. LAMBERT AS A DIRECTOR Management For For
1.3 ELECT GARY M. HEIL AS A DIRECTOR Management For For
2. AMENDMENT TO THE GYMBOREE CORPORATION 2004 Management For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF
THE GYMBOREE CORPORATION S COMMON STOCK.
3. AMENDMENT TO THE GYMBOREE CORPORATION 1993 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF
THE GYMBOREE CORPORATION S COMMON STOCK.
4. ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker Symbol: MTW CUSIP/Security ID: 563571108
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060222 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1.2 ELECT JAMES L. PACKARD AS A DIRECTOR Management For For
1.3 ELECT TERRY D. GROWCOCK AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR-ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker Symbol: MOS CUSIP/Security ID: 61945A107
Meeting Date: 20051005 Meeting Type: Annual
Record Date: 20050810 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID B. MATHIS AS A DIRECTOR Management For For
1.2 ELECT BERNARD M. MICHEL AS A DIRECTOR Management For For
1.3 ELECT JAMES T. PROKOPANKO AS A DIRECTOR Management For For
1.4 ELECT STEVEN M. SEIBERT AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 20060127 Meeting Type: Annual
Record Date: 20051201 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1.2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1.3 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1.4 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1.5 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1.6 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
1.7 ELECT CHARLES E. ROEMER, III AS A DIRECTOR Management For For
1.8 ELECT JOHN W. SINDERS, JR. AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW
GROUP INC.
3. TO APPROVE AN AMENDMENT TO THE SHAW GROUP Management For For
INC. 2001 EMPLOYEE INCENTIVE COMPENSATION
PLAN TO INCREASE BY 4,000,000 THE NUMBER OF
SHARES OF THE COMPANY S NO PAR VALUE COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.
4. TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Management For For
STOCK INCENTIVE PLAN.
5. IN THEIR DISCRETION, THE PROXIES ARE Management For Abstain
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker Symbol: SHW CUSIP/Security ID: 824348106
Meeting Date: 20060419 Meeting Type: Annual
Record Date: 20060303 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT A.F. ANTON AS A DIRECTOR Management For None
1.2 ELECT J.C. BOLAND AS A DIRECTOR Management For None
1.3 ELECT C.M. CONNOR AS A DIRECTOR Management For None
1.4 ELECT D.E. EVANS AS A DIRECTOR Management For None
1.5 ELECT D.F. HODNIK AS A DIRECTOR Management For None
1.6 ELECT S.J. KROPF AS A DIRECTOR Management For None
1.7 ELECT R.W. MAHONEY AS A DIRECTOR Management For None
1.8 ELECT G.E. MCCULLOUGH AS A DIRECTOR Management For None
1.9 ELECT A.M. MIXON, III AS A DIRECTOR Management For None
1.10 ELECT C.E. MOLL AS A DIRECTOR Management For None
1.11 ELECT R.K. SMUCKER AS A DIRECTOR Management For None
2. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Management For None
INCENTIVE PLAN
3. APPROVAL OF THE 2006 STOCK PLAN FOR Management For None
NONEMPLOYEE DIRECTORS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For None
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE THOMSON CORPORATION
Ticker Symbol: TOC CUSIP/Security ID: 884903105
Meeting Date: 20060503 Meeting Type: Special
Record Date: 20060316 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID K.R. THOMSON AS A DIRECTOR Management For For
1.2 ELECT W. GEOFFREY BEATTIE AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. HARRINGTON AS A DIRECTOR Management For For
1.4 ELECT RON D. BARBARO AS A DIRECTOR Management For For
1.5 ELECT MARY CIRILLO AS A DIRECTOR Management For For
1.6 ELECT ROBERT D. DALEO AS A DIRECTOR Management For For
1.7 ELECT STEVEN A. DENNING AS A DIRECTOR Management For For
1.8 ELECT V.M. KEMPSTON DARKES AS A DIRECTOR Management For For
1.9 ELECT ROGER L. MARTIN AS A DIRECTOR Management For For
1.10 ELECT VANCE K. OPPERMAN AS A DIRECTOR Management For For
1.11 ELECT JOHN M. THOMPSON AS A DIRECTOR Management For For
1.12 ELECT KENNETH R. THOMSON AS A DIRECTOR Management For For
1.13 ELECT PETER J. THOMSON AS A DIRECTOR Management For For
1.14 ELECT RICHARD M. THOMSON AS A DIRECTOR Management For For
1.15 ELECT JOHN A. TORY AS A DIRECTOR Management For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
3. APPROVAL OF THE DEFERRED COMPENSATION PLAN. Management For For
- --------------------------------------------------------------------------------
THE TORO COMPANY
Ticker Symbol: TTC CUSIP/Security ID: 891092108
Meeting Date: 20060314 Meeting Type: Annual
Record Date: 20060117 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT J.K. COOPER AS A DIRECTOR Management For For
1.2 ELECT G.W. STEINHAFEL AS A DIRECTOR Management For For
2. APPROVE AMENDMENT OF THE TORO COMPANY 2000 Management For For
STOCK OPTION PLAN.
3. RATIFY SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
4. TO TRANSACT ANY OTHER BUSINESS PROPERLY Management For Abstain
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Meeting Date: 20060518 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT IRL. F. ENGELHARDT AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. GRANBERRY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. GREEN AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2006.
3. STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON Shareholder Against Against
DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker Symbol: THO CUSIP/Security ID: 885160101
Meeting Date: 20051206 Meeting Type: Annual
Record Date: 20051018 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WADE F.B. THOMPSON AS A DIRECTOR Management For For
1.2 ELECT JAN H. SUWINSKI AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker Symbol: TWTC CUSIP/Security ID: 887319101
Meeting Date: 20060607 Meeting Type: Annual
Record Date: 20060410 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. DAVIES AS A DIRECTOR Management For For
1.3 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1.4 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. MARCUS AS A DIRECTOR Management For For
1.6 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1.7 ELECT OLAF OLAFSSON AS A DIRECTOR Management For For
1.8 ELECT GEORGE S. SACERDOTE AS A DIRECTOR Management For For
1.9 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
TOKUYAMA CORP
Ticker Symbol: null CUSIP/Security ID: J86506102
Meeting Date: 20060627 Meeting Type: AGM
Record Date: 20060519 Country: JAPAN
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVE APPROPRIATION OF PROFITS Management For For
2. AMEND ARTICLES TO: ADOPT REDUCTION OF Management For For
LIABILITY SYSTEM FOR ALL DIRECTORS, ADOPT
REDUCTION OF LIABILITY SYSTEM FOR ALL
AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER
MEETING MATERIALS ON THE INTERNET, ALLOW USE
OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED
TO THE NEW COMMERCIAL CODE
3. APPOINT A DIRECTOR Management For For
4. APPOINT A DIRECTOR Management For For
5. APPOINT A DIRECTOR Management For For
6. APPOINT A DIRECTOR Management For For
7. APPOINT A DIRECTOR Management For For
8. APPOINT A DIRECTOR Management For For
9. APPOINT A DIRECTOR Management For For
10. APPOINT A DIRECTOR Management For For
11. APPOINT A DIRECTOR Management For For
12. APPOINT A DIRECTOR Management For For
13. APPOINT A DIRECTOR Management For For
14. APPOINT A DIRECTOR Management For For
15. APPOINT A DIRECTOR Management For For
16. APPOINT A DIRECTOR Management For For
17. APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For Abstain
DIRECTORS
19. AMEND THE COMPENSATION TO BE RECEIVED BY Management For For
CORPORATE OFFICERS
20. APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker Symbol: TRN CUSIP/Security ID: 896522109
Meeting Date: 20060515 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RHYS J. BEST AS A DIRECTOR Management For For
1.2 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1.3 ELECT RONALD J. GAFFORD AS A DIRECTOR Management For For
1.4 ELECT CLIFFORD J. GRUM AS A DIRECTOR Management For For
1.5 ELECT RONALD W. HADDOCK AS A DIRECTOR Management For For
1.6 ELECT JESS T. HAY AS A DIRECTOR Management For For
1.7 ELECT DIANA S. NATALICIO AS A DIRECTOR Management For For
1.8 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2. TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
TSX GROUP INC
Ticker Symbol: null CUSIP/Security ID: 873028104
Meeting Date: 20060426 Meeting Type: SGM
Record Date: 20060407 Country: CANADA
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. PLEASE NOTE THAT THIS IS A MIX MEETING. THANK N/A N/A N/A
YOU.
2. RECEIVE THE FINANCIAL STATEMENTS FOR THE YE N/A N/A N/A
31 DEC 2005, AND THE AUDITOR S REPORT ON
THOSE STATEMENTS
3. ELECT MR. TULLIO CEDRASCHI AS A DIRECTOR Management For For
4. ELECT MR. RAYMOND GARNEAU AS A DIRECTOR Management For For
5. ELECT MR. HARRY A. JAAKO AS A DIRECTOR Management For For
6. ELECT MR. JEAN MARTEL AS A DIRECTOR Management For For
7. ELECT MR. JOHN P. MULVIHILL AS A DIRECTOR Management For For
8. ELECT MR. KATHLEEN M. O NEILL AS A DIRECTOR Management For For
9. ELECT MR. WAYNE C. FOX AS A DIRECTOR Management For For
10. ELECT MR. JOHN A. HAGG AS A DIRECTOR Management For For
11. ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR Management For For
12. ELECT MR. OWEN MCCREERY AS A DIRECTOR Management For For
13. ELECT MR. RICHARD NESBITT AS A DIRECTOR Management For For
14. ELECT MR. GERRI B. SINCLAIR AS A DIRECTOR Management For For
15. APPOINT THE KPMG LLP AS THE AUDITORS AT A Management For For
REMUNERATION TO BE FIXED BY THE DIRECTORS
16. AMEND THE BY-LAW NO.1 OF THE CORPORATION TO Management For For
REMOVE THE DEFINITION OF INDEPENDENT DIRECTOR
AND SECTION 3.14 ENTITLED DIRECTOR
REPRESENTATION , AND THE RESTATE THE BY-LAW
NO.1 OF THE CORPORATION AND AUTHORIZE ANY
DIRECTOR OR OFFICER OF THE CORPORATION TO
EXECUTE AND DELIVER FOR AND IN NAME OF AND
ON BEHALF OF THE CORPORATION, WHETHER UNDER
ITS CORPORATE SEAL OR NOT, ALL SUCH OTHER
CERTIFICATES, INSTRUMENTS, AGREEMENTS,
DOCUMENTS AND NOTICES AND TO DO ALL SUCH
OTHER ACTS AND THINGS AS IN SUCH PE...
17. TRANSACT ANY OTHER BUSINESS N/A N/A N/A
- --------------------------------------------------------------------------------
TSX GROUP INC.
Ticker Symbol: TSXPF CUSIP/Security ID: 873028104
Meeting Date: 20060426 Meeting Type: Special
Record Date: 20060313 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT TULLIO CEDRASCHI AS A DIRECTOR Management For For
1.2 ELECT RAYMOND GARNEAU AS A DIRECTOR Management For For
1.3 ELECT HARRY A. JAAKO AS A DIRECTOR Management For For
1.4 ELECT JEAN MARTEL AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MULVIHILL AS A DIRECTOR Management For For
1.6 ELECT KATHLEEN M. O'NEILL AS A DIRECTOR Management For For
1.7 ELECT WAYNE C. FOX AS A DIRECTOR Management For For
1.8 ELECT JOHN A. HAGG AS A DIRECTOR Management For For
1.9 ELECT J. SPENCER LANTHIER AS A DIRECTOR Management For For
1.10 ELECT OWEN MCCREERY AS A DIRECTOR Management For For
1.11 ELECT RICHARD NESBITT AS A DIRECTOR Management For For
1.12 ELECT GERRI B. SINCLAIR AS A DIRECTOR Management For For
2. APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Management For For
REMUNERATION TO BE FIXED BY THE DIRECTORS
3. CONFIRMATION OF THE AMENDMENT TO BY-LAW NO. 1 Management For For
OF TSX GROUP TO REMOVE THE DEFINITION OF
INDEPENDENT DIRECTOR AND SECTION 3.14
ENTITLED DIRECTOR REPRESENTATION, AND THE
RESTATEMENT OF BY-LAW NO. 1 AS AMENDED.
- --------------------------------------------------------------------------------
UAP HOLDING CORP.
Ticker Symbol: UAPH CUSIP/Security ID: 903441103
Meeting Date: 20050718 Meeting Type: Annual
Record Date: 20050608 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT L. KENNETH CORDELL AS A DIRECTOR Management For For
1.2 ELECT CARL J. RICKERTSEN AS A DIRECTOR Management For For
1.3 ELECT THOMAS R. MIKLICH AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 20060502 Meeting Type: Annual
Record Date: 20060321 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3. SHAREHOLDER PROPOSAL CONCERNING DIRECTOR Shareholder Against Against
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
UNOCAL CORPORATION
Ticker Symbol: UCL CUSIP/Security ID: 915289102
Meeting Date: 20050810 Meeting Type: Special
Record Date: 20050629 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL AND ADOPTION OF THE AMENDED Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 4, 2005, AND AMENDED AS OF JULY 19,
2005, BY AND AMONG UNOCAL CORPORATION,
CHEVRON CORPORATION AND BLUE MERGER SUB INC.,
A WHOLLY OWNED SUBSIDIARY OF CHEVRON
CORPORATION
2. APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Management For Abstain
OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES
- --------------------------------------------------------------------------------
USEC INC.
Ticker Symbol: USU CUSIP/Security ID: 9.0333e+112
Meeting Date: 20060425 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES R. MELLOR AS A DIRECTOR Management For For
1.2 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.3 ELECT JOYCE F. BROWN AS A DIRECTOR Management For For
1.4 ELECT JOHN R. HALL AS A DIRECTOR Management For For
1.5 ELECT W. HENSON MOORE AS A DIRECTOR Management For For
1.6 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1.7 ELECT JOHN K. WELCH AS A DIRECTOR Management For For
1.8 ELECT JAMES D. WOODS AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS USEC S
INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker Symbol: UTIW CUSIP/Security ID: G87210103
Meeting Date: 20060612 Meeting Type: Annual
Record Date: 20060516 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT BRIAN D. BELCHERS AS A DIRECTOR Management For For
1.2 ELECT ROGER I. MACFARLANE AS A DIRECTOR Management For For
1.3 ELECT MATTHYS J. WESSELS AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker Symbol: MTN CUSIP/Security ID: 91879Q109
Meeting Date: 20051214 Meeting Type: Annual
Record Date: 20051104 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ADAM M. ARON AS A DIRECTOR Management For For
1.2 ELECT JOHN J. HANNAN AS A DIRECTOR Management For For
1.3 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. KATZ AS A DIRECTOR Management For For
1.5 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1.6 ELECT JOHN F. SORTE AS A DIRECTOR Management For For
1.7 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
3. IN THEIR DISCRETION, UPON OTHER MATTERS AS Management For Abstain
THEY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 20051201 Meeting Type: Special
Record Date: 20051102 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO
1,200,000,000 SHARES.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker Symbol: VLO CUSIP/Security ID: 91913Y100
Meeting Date: 20060427 Meeting Type: Annual
Record Date: 20060301 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2. RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker Symbol: VCLK CUSIP/Security ID: 92046N102
Meeting Date: 20060602 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1.3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1.4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1.5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker Symbol: VECO CUSIP/Security ID: 922417100
Meeting Date: 20060505 Meeting Type: Annual
Record Date: 20060309 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. D'AMORE AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. KINGSLEY AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker Symbol: VRTX CUSIP/Security ID: 92532F100
Meeting Date: 20060511 Meeting Type: Annual
Record Date: 20060314 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ERIC K. BRANDT AS A DIRECTOR Management For For
1.2 ELECT BRUCE I. SACHS AS A DIRECTOR Management For For
1.3 ELECT EVE E. SLATER AS A DIRECTOR Management For For
2. APPROVAL OF THE VERTEX PHARMACEUTICALS Management For Against
INCORPORATED 2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------
VIGNETTE CORPORATION
Ticker Symbol: VIGN CUSIP/Security ID: 926734401
Meeting Date: 20060526 Meeting Type: Annual
Record Date: 20060403 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JAN H. LINDELOW AS A DIRECTOR Management For For
1.2 ELECT KATHLEEN EARLEY AS A DIRECTOR Management For For
1.3 ELECT JOSEPH M. GRANT AS A DIRECTOR Management For For
2. TO APPROVE THE COMPANY S AMENDED AND RESTATED Management For For
1999 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 20060512 Meeting Type: Annual
Record Date: 20060321 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ORIN R. SMITH * AS A DIRECTOR Management For For
1.2 ELECT PHILLIP W. FARMER ** AS A DIRECTOR Management For For
1.3 ELECT H. ALLEN FRANKLIN ** AS A DIRECTOR Management For For
1.4 ELECT JAMES V. NAPIER ** AS A DIRECTOR Management For For
2. APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Management For For
PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker Symbol: BER CUSIP/Security ID: 84423102
Meeting Date: 20060516 Meeting Type: Annual
Record Date: 20060320 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT WILLIAM R. BERKLEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE G. DALY AS A DIRECTOR Management For For
1.3 ELECT PHILIP J. ABLOVE AS A DIRECTOR Management For For
1.4 ELECT MARY C. FARRELL AS A DIRECTOR Management For For
2. TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Management For For
ANNUAL INCENTIVE COMPENSATION PLAN.
3. TO APPROVE AND ADOPT AN AMENDMENT TO THE Management For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker Symbol: WGII CUSIP/Security ID: 938862208
Meeting Date: 20060519 Meeting Type: Annual
Record Date: 20060331 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT JOHN R. ALM AS A DIRECTOR Management For For
1.2 ELECT DAVID H. BATCHELDER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR Management For For
1.4 ELECT C. SCOTT GREER AS A DIRECTOR Management For For
1.5 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1.6 ELECT STEPHEN G. HANKS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM H. MALLENDER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL P. MONACO AS A DIRECTOR Management For For
1.9 ELECT CORDELL REED AS A DIRECTOR Management For For
1.10 ELECT DENNIS R. WASHINGTON AS A DIRECTOR Management For For
1.11 ELECT DENNIS K. WILLIAMS AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Management For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 20060505 Meeting Type: Annual
Record Date: 20060310 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR Management For For
1.2 ELECT FRANK M. CLARK, JR. AS A DIRECTOR Management For For
1.3 ELECT THOMAS I. MORGAN AS A DIRECTOR Management For For
1.4 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.5 ELECT W. ROBERT REUM AS A DIRECTOR Management For For
1.6 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1.7 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
3. PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
4. PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shareholder Against Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 20060306 Meeting Type: Annual
Record Date: 20060109 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
3. PROPOSAL TO AMEND AND RESTATE THE COMPANY S Management For For
ARTICLES OF INCORPORATION, REDUCING THE
AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE
CERTAIN ACTIONS.
4. SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder Against Against
ENERGY USE.
5. SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shareholder Against Against
ENVIRONMENTAL EXPOSURE TO ENDOCRINE
DISRUPTING CHEMICALS.
6. SHAREHOLDER PROPOSAL REGARDING COMPANY Shareholder Against Against
SHAREHOLDER VOTES AND A SIMPLE MAJORITY
THRESHOLD.
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker Symbol: WPPGY CUSIP/Security ID: 929309409
Meeting Date: 20060627 Meeting Type: Annual
Record Date: 20060523 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1. TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS. Management For For
2. TO DECLARE A FINAL DIVIDEND. Management For For
3.1 ELECT COLIN DAY AS A DIRECTOR Management For For
3.2 ELECT PHILIP LADER * AS A DIRECTOR Management For For
3.3 ELECT ESTHER DYSON # AS A DIRECTOR Management For For
3.4 ELECT ORIT GADIESH AS A DIRECTOR Management For For
3.5 ELECT DAVID KOMANSKY + AS A DIRECTOR Management For For
3.6 ELECT CHRISTOPHER MACKENZIE & AS A DIRECTOR Management For For
3.7 ELECT STANLEY MORTEN % AS A DIRECTOR Management For For
3.8 ELECT KOICHIRO NAGANUMA AS A DIRECTOR Management For For
3.9 ELECT LUBNA OLAYAN AS A DIRECTOR Management For For
3.10 ELECT JOHN QUELCH AS A DIRECTOR Management For For
3.11 ELECT JEFFREY ROSEN @ AS A DIRECTOR Management For For
3.12 ELECT PAUL SPENCER ] AS A DIRECTOR Management For For
4. TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE Management For For
DIRECTORS TO DETERMINE THEIR REMUNERATION.
5. TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT Management For For
SECURITIES.
6. TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES.
7. TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY Management For For
SECURITIES.
8. TO APPROVE THE REMUNERATION REPORT OF THE Management For For
DIRECTORS.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 20060428 Meeting Type: Annual
Record Date: 20060315 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT DALE R. COMEY AS A DIRECTOR Management For For
1.2 ELECT BRIAN M. O'HARA AS A DIRECTOR Management For For
1.3 ELECT JOHN T. THORNTON AS A DIRECTOR Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
3. IN THEIR DISCRETION, UPON OTHER MATTERS THAT Management For Abstain
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker Symbol: ZBRA CUSIP/Security ID: 989207105
Meeting Date: 20060509 Meeting Type: Annual
Record Date: 20060314 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT ROSS W. MANIRE AS A DIRECTOR Management For For
1.2 ELECT DR. ROBERT J. POTTER AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE THE 2006 ZEBRA Management For Against
TECHNOLOGIES CORPORATION INCENTIVE
COMPENSATION PLAN.
3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker Symbol: ZNT CUSIP/Security ID: 989390109
Meeting Date: 20060524 Meeting Type: Annual
Record Date: 20060327 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT MAX M. KAMPELMAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. MILLER AS A DIRECTOR Management For For
1.3 ELECT LEON E. PANETTA AS A DIRECTOR Management For For
1.4 ELECT CATHERINE B. REYNOLDS AS A DIRECTOR Management For For
1.5 ELECT ALAN I. ROTHENBERG AS A DIRECTOR Management For For
1.6 ELECT WILLIAM S. SESSIONS AS A DIRECTOR Management For For
1.7 ELECT GERALD TSAI, JR. AS A DIRECTOR Management For For
1.8 ELECT MICHAEL WM. ZAVIS AS A DIRECTOR Management For For
1.9 ELECT STANLEY R. ZAX AS A DIRECTOR Management For For
2. PROPOSAL TO APPROVE THE SECOND AMENDED AND Management For For
RESTATED 2004 RESTRICTED STOCK PLAN.
3. PROPOSAL TO ADOPT THE AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ZENITH S
INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------
ZUMIEZ INC
Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101
Meeting Date: 20060531 Meeting Type: Annual
Record Date: 20060413 Country: UNITED STATES
PROPOSAL
NUMBER MANAGEMENT
(AGENDA OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER) AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
- ------ -------- -------- -------- --------
1.1 ELECT RICHARD M. BROOKS AS A DIRECTOR Management For For
1.2 ELECT MATTHEW L. HYDE AS A DIRECTOR Management For For
1.3 ELECT JAMES M. WEBER AS A DIRECTOR Management For For
Vantagepoint Growth Fund
Subadviser: Goldman Sachs Asset Management L.P.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 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 For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For Withhold Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee 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 For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against For 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 For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against For 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
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against For Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy 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 Withhold Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# 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 Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against For Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 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 For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For Did Not Management
Vote
1.2 Elect Director Michael S. Dell For Did Not Management
Vote
1.3 Elect Director William H. Gray, III For Did Not Management
Vote
1.4 Elect Director Judy C. Lewent For Did Not Management
Vote
1.5 Elect Director Thomas W. Luce, III For Did Not Management
Vote
1.6 Elect Director Klaus S. Luft For Did Not Management
Vote
1.7 Elect Director Alex J. Mandl For Did Not Management
Vote
1.8 Elect Director Michael A. Miles For Did Not Management
Vote
1.9 Elect Director Samuel A. Nunn, Jr. For Did Not Management
Vote
1.10 Elect Director Kevin B. Rollins For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
4 Expense Stock Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock 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 For 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 Withhold 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 For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 For 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
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For 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 Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against For Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ITT 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For Did Not Management
Vote
1.2 Elect Director Edward I. O'Brien For Did Not Management
Vote
1.3 Elect Director Roger W. Schipke For Did Not Management
Vote
1.4 Elect Director Nicholas J. St. George For Did Not Management
Vote
2 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors 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 Withhold Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against For Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki 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
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For Withhold Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest 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 Against 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 For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For Withhold Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify 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 Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold 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 For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For Withhold Management
1.2 Elect Director Edwin E. Catmull For Withhold Management
1.3 Elect Director Skip M. Brittenham For Withhold Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For Withhold 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 Against Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against For Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For Withhold Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For Withhold Management
1.5 Elect Director Thomas S. Ricketts For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against 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 For Shareholder
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. Denero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift For For Management
1.5 Elect Director Michael A. Todman For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
========== END NPX REPORT
Vantagepoint Growth Fund
Subadviser: Legg Mason Capital Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker Symbol: ACN CUSIP/Security ID: G1150G111
Meeting Date: 2/1/2006 Shares Voted: 333,400
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1. APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: DINA DUBLON
2. APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: WILLIAM D. GREEN
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AETNA INC.
Ticker Symbol: AET CUSIP/Security ID: 00817Y108
Meeting Date: 4/28/2006 Shares Voted: 245,800
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Betsy Z. Cohen Mgmt For For
1.2 Elect Director Molly J. Coye, M.D. Mgmt For For
1.3 Elect Director Barbara H. Franklin Mgmt For For
1.4 Elect Director Jeffrey E. Garten Mgmt For For
1.5 Elect Director Earl G. Graves Mgmt For For
1.6 Elect Director Gerald Greenwald Mgmt For For
1.7 Elect Director Ellen M. Hancock Mgmt For For
1.8 Elect Director Michael H. Jordan Mgmt For For
1.9 Elect Director Edward J. Ludwig Mgmt For For
1.1 Elect Director Joseph P. Newhouse Mgmt For For
1.11 Elect Director John W. Rowe, M.D. Mgmt For For
1.12 Elect Director Ronald A. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
4. Provide for Cumulative Voting ShrHoldr Against Against
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 23135106
Meeting Date: 5/23/2006 Shares Voted: 269,422
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Jeffrey P. Bezos Mgmt For For
1.2 Elect Director Tom A. Alberg Mgmt For For
1.3 Elect Director John Seely Brown Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director William B. Gordon Mgmt For For
1.6 Elect Director Myrtle S. Potter Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Patricia Q. Stonesifer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 26874107
Meeting Date: 8/11/2005 Shares Voted: 342,400
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director M. Aidinoff Mgmt For For
1.2 Elect Director P. Chia Mgmt For For
1.3 Elect Director M. Cohen Mgmt For For
1.4 Elect Director W. Cohen Mgmt For For
1.5 Elect Director M. Feldstein Mgmt For For
1.6 Elect Director E. Futter Mgmt For For
1.7 Elect Director S. Hammerman Mgmt For For
1.8 Elect Director C. Hills Mgmt For For
1.9 Elect Director R. Holbrooke Mgmt For For
1.1 Elect Director D. Kanak Mgmt For For
1.11 Elect Director G. Miles, Jr Mgmt For For
1.12 Elect Director M. Offit Mgmt For For
1.13 Elect Director M. Sullivan Mgmt For For
1.14 Elect Director E. Tse Mgmt For For
1.15 Elect Director F. Zarb Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 26874107
Meeting Date: 5/17/2006 Shares Voted: 294,400
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Pei-yuan Chia Mgmt For For
1.2 Elect Director Marshall A. Cohen Mgmt For For
1.3 Elect Director Martin S. Feldstein Mgmt For For
1.4 Elect Director Ellen V. Futter Mgmt For For
1.5 Elect Director Stephen L. Hammerman Mgmt For For
1.6 Elect Director Richard C. Holbrooke Mgmt For For
1.7 Elect Director Fred H. Langhammer Mgmt For For
1.8 Elect Director George L. Miles, Jr. Mgmt For For
1.9 Elect Director Morris W. Offit Mgmt For For
1.1 Elect Director James F. Orr, III Mgmt For For
1.11 Elect Director Martin J. Sullivan Mgmt For For
1.12 Elect Director Michael H. Sutton Mgmt For For
1.13 Elect Director Edmund S.W. Tse Mgmt For For
1.14 Elect Director Robert B. Willumstad Mgmt For For
1.15 Elect Director Frank G. Zarb Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 3/31/2006 Shares Voted: 194,900
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Mgmt For For
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 5/9/2006 Shares Voted: 344,100
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director John E. Abele Mgmt For For
1.2 Elect Director Joel L. Fleishman Mgmt For For
1.3 Elect Director Ernest Mario Mgmt For For
1.4 Elect Director Uwe E. Reinhardt Mgmt For For
2.1 Elect Director Kristina M. Johnson, Ph.D. Mgmt For For
2.2 Elect Director Nancy-Ann DeParle Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker Symbol: CAT CUSIP/Security ID: 149123101
Meeting Date: 6/14/2006 Shares Voted: 123,800
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director David R. Goode Mgmt For For
1.2 Elect Director James W. Owens Mgmt For For
1.3 Elect Director Charles D. Powell Mgmt For For
1.4 Elect Director Joshua I. Smith Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For Against
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
6. Declassify the Board of Directors ShrHoldr Against For
7. Separate Chairman and CEO Positions ShrHoldr Against Against
8. Require a Majority Vote for the Election of ShrHoldr Against For
Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/15/2005 Shares Voted: 441,600
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Carol A. Bartz Mgmt For For
1.2 Elect Director M. Michele Burns Mgmt For For
1.3 Elect Director Larry R. Carter Mgmt For For
1.4 Elect Director John T. Chambers Mgmt For For
1.5 Elect Director Dr. John L. Hennessy Mgmt For For
1.6 Elect Director Richard M. Kovacevich Mgmt For For
1.7 Elect Director Roderick C. McGeary Mgmt For For
1.8 Elect Director James C. Morgan Mgmt For For
1.9 Elect Director John P. Morgridge Mgmt For For
1.1 Elect Director Steven M. West Mgmt For For
1.11 Elect Director Jerry Yang Mgmt For For
2. Approve Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Review/Limit Executive Compensation ShrHoldr Against For
5. Report on Pay Disparity ShrHoldr Against Against
6. Report on Human Rights Policy ShrHoldr Against Against
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/18/2006 Shares Voted: 414,500
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director C. Michael Armstrong Mgmt For For
1.2 Elect Director Alain J.P. Belda Mgmt For For
1.3 Elect Director George David Mgmt For For
1.4 Elect Director Kenneth T. Derr Mgmt For For
1.5 Elect Director John M. Deutch Mgmt For For
1.6 Elect Director Roberto Hernandez Ramirez Mgmt For For
1.7 Elect Director Ann Dibble Jordan Mgmt For For
1.8 Elect Director Klaus Kleinfeld Mgmt For For
1.9 Elect Director Andrew N. Liveris Mgmt For For
1.1 Elect Director Dudley C. Mecum Mgmt For For
1.11 Elect Director Anne M. Mulcahy Mgmt For For
1.12 Elect Director Richard D. Parsons Mgmt For For
1.13 Elect Director Charles Prince Mgmt For For
1.14 Elect Director Dr. Judith Rodin Mgmt For For
1.15 Elect Director Robert E. Rubin Mgmt For For
1.16 Elect Director Franklin A. Thomas Mgmt For For
2. Ratify Auditors Mgmt For For
3. Reduce Supermajority Vote Requirement Mgmt For For
4. Reduce Supermajority Vote Requirement Mgmt For For
5. Reduce Supermajority Vote Requirement Mgmt For For
6. End Issuance of Options and Prohibit ShrHoldr Against Against
Repricing
7. Report on Political Contributions ShrHoldr Against Against
8. Report on Charitable Contributions ShrHoldr Against Against
9. Performance-Based Equity Awards ShrHoldr Against For
10. Reimbursement of Expenses Incurred by ShrHoldr Against Against
Shareholder(s)
11. Separate Chairman and CEO Positions ShrHoldr Against Against
12. Clawback of Payments Under Restatement ShrHoldr Against Against
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker Symbol: CA CUSIP/Security ID: 204912109
Meeting Date: 8/24/2005 Shares Voted: 475,000
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Kenneth D. Cron Mgmt For For
1.2 Elect Director Alfonse M. D'Amato Mgmt For For
1.3 Elect Director Gary J. Fernandes Mgmt For For
1.4 Elect Director Robert E. La Blanc Mgmt For For
1.5 Elect Director Jay W. Lorsch Mgmt For For
1.6 Elect Director William E. McCracken Mgmt For For
1.7 Elect Director Lewis S. Ranieri Mgmt For For
1.8 Elect Director Walter P. Schuetze Mgmt For For
1.9 Elect Director John A. Swainson Mgmt For For
1.1 Elect Director Laura S. Unger Mgmt For For
1.11 Elect Director Ron Zambonini Mgmt For For
2. Ratify Change in Control of Severance Policy Mgmt For For
3. Ratify Auditors Mgmt For For
4. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker Symbol: CFC CUSIP/Security ID: 222372104
Meeting Date: 6/14/2006 Shares Voted: 372,600
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Kathleen Brown Mgmt For For
1.2 Elect Director Jeffrey M. Cunningham Mgmt For For
1.3 Elect Director Martin R. Melone Mgmt For For
1.4 Elect Director Robert T. Parry Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Report of the Compensation Committee ShrHoldr Against Against
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 6/13/2006 Shares Voted: 495,900
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director William C. Ford, Jr. Mgmt For For
1.2 Elect Director Dawn G. Lepore Mgmt For For
1.3 Elect Director Pierre M. Omidyar Mgmt For For
1.4 Elect Director Richard T. Sclosberg, III Mgmt For For
2. Amend Stock Option Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker Symbol: ERTS CUSIP/Security ID: 285512109
Meeting Date: 7/28/2005 Shares Voted: 208,600
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director M. Richard Asher Mgmt For For
1.2 Elect Director Leonard S. Coleman Mgmt For For
1.3 Elect Director Gary M. Kusin Mgmt For For
1.4 Elect Director Gregory B. Maffei Mgmt For For
1.5 Elect Director Timothy Mott Mgmt For Withhold
1.6 Elect Director Vivek Paul Mgmt For For
1.7 Elect Director Robert W. Pittman Mgmt For For
1.8 Elect Director Lawrence F. Probst III Mgmt For For
1.9 Elect Director Linda J. Srere Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Meeting Date: 5/24/2006 Shares Voted: 770,000
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director A. G. 'skip' 'battle' Mgmt For For
1.2 Elect Director Barry Diller Mgmt For For
1.3 Elect Director Jonathan Dolgen Mgmt For For
1.4 Elect Director William R. Fitzgerald Mgmt For For
1.5 Elect Director David Goldhill Mgmt For For
1.6 Elect Director Victor A. Kaufman Mgmt For For
1.7 Elect Director Peter Kern* Mgmt For For
1.8 Elect Director Dara Khosrowshahi Mgmt For For
1.9 Elect Director John C. Malone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 9/26/2005 Shares Voted: 87,300
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director James L. Barksdale Mgmt For For
1.2 Elect Director August A. Busch, IV Mgmt For For
1.3 Elect Director John A. Edwardson Mgmt For For
1.4 Elect Director Judith L. Estrin Mgmt For For
1.5 Elect Director J. Kenneth Glass Mgmt For For
1.6 Elect Director Philip Greer Mgmt For For
1.7 Elect Director J. R. Hyde, III Mgmt For For
1.8 Elect Director Shirley A. Jackson Mgmt For For
1.9 Elect Director Charles T. Manatt Mgmt For For
1.1 Elect Director Frederick W. Smith Mgmt For For
1.11 Elect Director Joshua I. Smith Mgmt For For
1.12 Elect Director Paul S. Walsh Mgmt For For
1.13 Elect Director Peter S. Willmott Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adopt Simple Majority Vote ShrHoldr Against For
5. Report on Corporate Political Contributions ShrHoldr Against Against
6. Require a Majority Vote for the Election of ShrHoldr Against For
Directors
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 5/11/2006 Shares Voted: 49,200
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Eric Schmidt Mgmt For For
1.2 Elect Director Sergey Brin Mgmt For For
1.3 Elect Director Larry Page Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director John L. Hennessy Mgmt For For
1.6 Elect Director Arthur D. Levinson Mgmt For For
1.7 Elect Director Ann Mather Mgmt For For
1.8 Elect Director Michael Moritz Mgmt For For
1.9 Elect Director Paul S. Otellini Mgmt For For
1.1 Elect Director K. Ram Shriram Mgmt For For
1.11 Elect Director Shirley M. Tilghman Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Company-Specific-Recapitalization Plan ShrHoldr Against Against
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker Symbol: HDI CUSIP/Security ID: 412822108
Meeting Date: 4/29/2006 Shares Voted: 47,838
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Jeffrey L. Bluestein Mgmt For For
1.2 Elect Director Donald A. James Mgmt For For
1.3 Elect Director James A. Norling Mgmt For For
1.4 Elect Director James L. Ziemer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker Symbol: IACI CUSIP/Security ID: 44919P102
Meeting Date: 7/19/2005 Shares Voted: 313,200
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Donald R. Keough Mgmt For For
1.2 Elect Director Bryan Lourd Mgmt For For
1.3 Elect Director Gen H.N. Schwarzkopf Mgmt For For
1.4 Elect Director Edgar Bronfman, Jr. Mgmt For For
1.5 Elect Director Barry Diller Mgmt For For
1.6 Elect Director Victor A. Kaufman Mgmt For For
1.7 Elect Director Marie-Josee Kravis Mgmt For For
1.8 Elect Director Steven Rattner Mgmt For For
1.9 Elect Director Alan G. Spoon Mgmt For For
1.1 Elect Director Diane Von Furstenberg Mgmt For For
2. Approve Spin-Off Agreement Mgmt For For
3. Approve Reverse Stock Split Mgmt For For
4. Approve Director & Officer Mgmt For For
Indemnification/Liability Provisions
5. Amend Articles--Removal of Directors Mgmt For For
6. Approve Omnibus Stock Plan Mgmt For For
7. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker Symbol: IACI CUSIP/Security ID: 44919P300
Meeting Date: 6/20/2006 Shares Voted: 33,949
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director William H. Berkman Mgmt For For
1.2 Elect Director Edgar Bronfman, Jr. Mgmt For For
1.3 Elect Director Barry Diller Mgmt For For
1.4 Elect Director Victor A. Kaufman Mgmt For For
1.5 Elect Director Donald R. Keough Mgmt For For
1.6 Elect Director Bryan Lourd Mgmt For For
1.7 Elect Director John C. Malone Mgmt For For
1.8 Elect Director Arthur C. Martinez Mgmt For For
1.9 Elect Director Steven Rattner Mgmt For For
1.1 Elect Director H. Norman Schwarzkopf Mgmt For For
1.11 Elect Director Alan G. Spoon Mgmt For For
1.12 Elect Director Diane Von Furstenberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/17/2006 Shares Voted: 284,200
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1. Elect Director CRAIG R. BARRETT Mgmt For For
2. Elect Director CHARLENE BARSHEFSKY Mgmt For For
3. Elect Director E. JOHN P. BROWNE Mgmt For For
4. Elect Director D. JAMES GUZY Mgmt For For
5. Elect Director REED E. HUNDT Mgmt For For
6. Elect Director PAUL S. OTELLINI Mgmt For For
7. Elect Director JAMES D. PLUMMER Mgmt For For
8. Elect Director DAVID S. POTTRUCK Mgmt For For
9. Elect Director JANE E. SHAW Mgmt For For
10. Elect Director JOHN L. THORNTON Mgmt For For
11. Elect Director DAVID B. YOFFIE Mgmt For For
12. Rescind Fair Price Provision Mgmt For For
13. Amend Articles/Bylaws/Repeal Supermajority Mgmt For For
Vote
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For For
16. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker Symbol: IGT CUSIP/Security ID: 459902102
Meeting Date: 3/7/2006 Shares Voted: 472,700
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Neil Barsky Mgmt For For
1.2 Elect Director Robert A. Bittman Mgmt For For
1.3 Elect Director Richard R. Burt Mgmt For For
1.4 Elect Director Leslie S. Heisz Mgmt For For
1.5 Elect Director Robert A. Mathewson Mgmt For For
1.6 Elect Director Thomas J. Matthews Mgmt For For
1.7 Elect Director Robert Miller Mgmt For For
1.8 Elect Director Frederick B. Rentschler Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
NOKIA CORP.
CUSIP/Security ID: 654902204
Meeting Date: 3/30/2006 Shares Voted: 1,074,600
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1. APPROVAL OF THE INCOME STATEMENTS AND THE Mgmt For For
BALANCE SHEETS.
2. PROPOSAL TO THE ANNUAL GENERAL MEETING OF A Mgmt For For
DIVIDEND OF EUR 0.37 PER SHARE.
3. APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT FROM LIABILITY.
4. APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS.
5. PROPOSAL ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins Mgmt For For
6.2 Elect Director Georg Ehrnrooth Mgmt For For
6.3 Elect Director Daniel R. Hesse Mgmt For For
6.4 Elect Director Bengt Holmstrom Mgmt For For
6.5 Elect Director Per Karlsson Mgmt For For
6.6 Elect Director Edouard Michelin Mgmt For For
6.7 Elect Director Jorma Ollila Mgmt For For
6.8 Elect Director Marjorie Scardino Mgmt For For
6.9 Elect Director Keijo Suila Mgmt For For
6.1 Elect Director Vesa Vainio Mgmt For For
7. APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
THE AUDITOR.
8. APPROVAL OF THE RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9. PROPOSAL OF THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY.
10. AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY.
11. AUTHORIZATION TO THE BOARD TO REPURCHASE Mgmt For For
NOKIA SHARES.
12. AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For
SHARES HELD BY THE COMPANY.
13. MARK THE FOR BOX IF YOU WISH TO INSTRUCT Mgmt For Against
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13.
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 3/7/2006 Shares Voted: 291,500
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Richard C. Atkinson Mgmt For Withhold
1.2 Elect Director Diana Lady Dougan Mgmt For Withhold
1.3 Elect Director Peter M. Sacerdote Mgmt For Withhold
1.4 Elect Director Marc I. Stern Mgmt For Withhold
2. Declassify the Board and Eliminate Mgmt For For
Cumulative Voting
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
5. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 4/18/2006 Shares Voted: 440,900
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Keith J. Bane Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Timothy M. Donahue Mgmt For For
1.4 Elect Director Frank M. Drendel Mgmt For For
1.5 Elect Director Gary D. Forsee Mgmt For For
1.6 Elect Director James H. Hance, Jr. Mgmt For For
1.7 Elect Director V. Janet Hill Mgmt For For
1.8 Elect Director Irvine O. Hockaday, Jr Mgmt For For
1.9 Elect Director William E. Kennard Mgmt For For
1.1 Elect Director Linda Koch Lorimer Mgmt For For
1.11 Elect Director Stephanie M. Shern Mgmt For For
1.12 Elect Director William H. Swanson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of ShrHoldr Against For
Directors
4. Restore or Provide for Cumulative Voting ShrHoldr Against For
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
Ticker Symbol: DTV CUSIP/Security ID: 25459L106
Meeting Date: 6/6/2006 Shares Voted: 97,000
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Chase Carey Mgmt For For
1.2 Elect Director Peter F. Chernin Mgmt For For
1.3 Elect Director Peter A. Lund Mgmt For For
1.4 Elect Director Haim Saban Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 3/31/2006 Shares Voted: 55,600
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Lloyd C. Blankfein Mgmt For For
1.2 Elect Director Lord Browne Ofmadingley Mgmt For For
1.3 Elect Director John H. Bryan Mgmt For For
1.4 Elect Director Claes Dahlback Mgmt For For
1.5 Elect Director Stephen Friedman Mgmt For For
1.6 Elect Director William W. George Mgmt For For
1.7 Elect Director James A. Johnson Mgmt For For
1.8 Elect Director Lois D. Juliber Mgmt For For
1.9 Elect Director Edward M. Liddy Mgmt For For
1.1 Elect Director Henry M. Paulson, Jr. Mgmt For For
1.11 Elect Director Ruth J. Simmons Mgmt For For
2. Amend Restricted Partner Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker Symbol: UNH CUSIP/Security ID: 91324P102
Meeting Date: 5/2/2006 Shares Voted: 185,000
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director James A. Johnson Mgmt For For
1.2 Elect Director Douglas W. Leatherdale Mgmt For For
1.3 Elect Director William W. McGuire, M.D. Mgmt For For
1.4 Elect Director Mary O. Mundinger, Ph.D. Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of ShrHoldr Against For
Directors
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 5/26/2006 Shares Voted: 120,926
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Hugh Panero Mgmt For For
1.3 Elect Director Nathaniel A. Davis Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director George W. Haywood Mgmt For For
1.7 Elect Director Chester A. Huber, Jr. Mgmt For For
1.8 Elect Director John Mendel Mgmt For For
1.9 Elect Director Jarl Mohn Mgmt For For
1.1 Elect Director Jack Shaw Mgmt For For
1.11 Elect Director Jeffrey D. Zients Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332106
Meeting Date: 5/25/2006 Shares Voted: 639,300
Acct/Fund ID: VANTAGE
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Terry S. Semel Mgmt For For
1.2 Elect Director Jerry Yang Mgmt For For
1.3 Elect Director Roy J. Bostock Mgmt For For
1.4 Elect Director Ronald W. Burkle Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For For
1.6 Elect Director Arthur H. Kern Mgmt For For
1.7 Elect Director Vyomesh Joshi Mgmt For For
1.8 Elect Director Robert A. Kotick Mgmt For For
1.9 Elect Director Edward R. Kozel Mgmt For For
1.1 Elect Director Gary L. Wilson Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
VANTAGEPOINT GROWTH FUND
SUBADVISER: PEREGRINE CAPITAL MANAGEMENT, INC.
- --------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R
Meeting Date: 7/15/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - BOARD OF DIRECTORS S Y Against Against None
S/H - EXPENSING OF STOCK OPTIONS S Y Against Against None
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker Symbol: LM CUSIP/Security ID: 524901
Meeting Date: 7/19/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874
Meeting Date: 8/11/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055
Meeting Date: 8/25/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
ADOPT STOCK PURCHASE PLAN M Y For For None
ADOPT DIRECTOR STOCK OPTION PLAN M Y For For None
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker Symbol: PAYX CUSIP/Security ID: 704326
Meeting Date: 10/12/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
S/H PROPOSAL - BOARD OF DIRECTORS M Y Against Against None
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker Symbol: CTAS CUSIP/Security ID: 172908
Meeting Date: 10/18/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
MISCELLANEOUS COMPENSATION PLANS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - PROXY PROCESS/STATEMENT S Y Against Against None
S/H PROPOSAL - PROXY PROCESS/STATEMENT S Y Against Against None
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker Symbol: LLTC CUSIP/Security ID: 535678
Meeting Date: 11/2/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
ADOPT STOCK PURCHASE PLAN M Y For For None
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 053015
Meeting Date: 11/8/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker Symbol: MSFT CUSIP/Security ID: 594918
Meeting Date: 11/9/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R
Meeting Date: 11/15/2005
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - DECLASSIFY BOARD S Y Against Against None
S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE S Y Against Against None
COMPENSATION
S/H PROPOSAL - HUMAN RIGHTS RELATED S Y Against Against None
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker Symbol: BEN CUSIP/Security ID: 354613
Meeting Date: 1/26/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker Symbol: NOK CUSIP/Security ID: 654902
Meeting Date: 3/13/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME, AND M Y For For None
DISCHARGE DIRECTORS
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL M Y For For None
APPROVE DISCHARGE OF SUPERVISORY BOARD M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL M Y For For None
ELECTION OF DIRECTORS M Y For For None
PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION M Y For For None
APPOINT AUDITORS M Y For For None
AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL M Y For For None
AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL M Y For For None
AUTHORIZE DIRECTORS TO REPURCHASE SHARES M Y For For None
APPROVE APPROPRIATION OF DISPOSABLE PROFIT M Y For For None
TRANSACT OTHER BUSINESS M Y Against Against None
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G
Meeting Date: 3/31/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
DEFERRED COMPENSATION PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker Symbol: FAST CUSIP/Security ID: 311900
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker Symbol: TXN CUSIP/Security ID: 882508
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker Symbol: DNA CUSIP/Security ID: 368710
Meeting Date: 4/20/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ADOPT STOCK OPTION PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker Symbol: KSS CUSIP/Security ID: 500255
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
DECLASSIFY BOARD M Y For For None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker Symbol: EMC CUSIP/Security ID: 268648
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
S/H PROPOSAL - DECLASSIFY BOARD S Y For Against Board
declassification.
S/H PROPOSAL - AUDIT COMMITTEE S Y Against Against None
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker Symbol: AMGN CUSIP/Security ID: 031162
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT M Y For For None
AUDITORS
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
S/H PROPOSAL - REDEEM POISON PILL S Y Against Against None
S/H PROPOSAL - ANIMAL RIGHTS S Y Against Against None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y For For None
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker Symbol: FDC CUSIP/Security ID: 319963
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT M Y For For None
AUDITORS
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker Symbol: GOOG CUSIP/Security ID: 38259P
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF M Y For For None
INDEPENDENT AUDITORS
RATIFY APPOINTMENT OF M Y For For None
INDEPENDENT AUDITORS
AMEND STOCK OPTION PLAN M Y Against For Plans that would (or
delegate to the Board the
authority to) reprice or
replace underwater options.
AMEND STOCK OPTION PLAN M Y Against For Consistent with our policy of
supporting management, we
generally vote against
shareholder proposals opposed by
management. Exceptions to this
guideline must be considered to
be in the best financial
interests of the shareholder.
S/H PROPOSAL - CORPORATE GOVERNANCE M Y Against Against None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker Symbol: TGT CUSIP/Security ID: 87612E
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y Against Against None
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker Symbol: INTC CUSIP/Security ID: 458140
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
MISCELLANEOUS CORPORATE GOVERNANCE M Y For For None
AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED M Y For For None
AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
ADOPT STOCK PURCHASE PLAN M Y For For None
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Symbol: AIG CUSIP/Security ID: 026874
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
APPROVE CASH/STOCK BONUS PLAN M Y For For None
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker Symbol: SCHW CUSIP/Security ID: 808513
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
CLASSIFY/STAGGER BOARD OF DIRECTORS M Y For For None
MISCELLANEOUS SHAREHOLDER PROPOSAL M Y Against Against None
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y Against Against None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
MISCELLANEOUS SHAREHOLDER PROPOSAL M Y Against Against None
S/H PROPOSAL - REPORT ON EEO S Y Against Against None
S/H PROPOSAL - ESTABLISH INDEPENDENT S Y Against Against None
CHAIRMAN
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
S/H PROPOSAL - PUT GOLDEN PARACHUTE TO S Y Against Against None
SHAREHOLDER VOTE
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y Against Against None
MISCELLANEOUS SHAREHOLDER PROPOSAL M Y Against Against None
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y Against Against None
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker Symbol: GENZ CUSIP/Security ID: 372917
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
ELECTION OF DIRECTORS M Y For For None
AMEND INCENTIVE STOCK OPTION PLAN M Y For For None
AMEND INCENTIVE STOCK OPTION PLAN M Y For For None
AMEND STOCK OPTION PLAN M Y For For None
AMEND STOCK OPTION PLAN M Y For For None
DECLASSIFY BOARD M Y For For None
DECLASSIFY BOARD M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - PUT GOLDEN PARACHUTE TO S Y Against Against None
SHAREHOLDER VOTE
S/H PROPOSAL - PUT GOLDEN PARACHUTE TO S Y Against Against None
SHAREHOLDER VOTE
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker Symbol: LOW CUSIP/Security ID: 548661
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
APPROVE CASH/STOCK BONUS PLAN M Y For For None
ADOPT INCENTIVE STOCK OPTION PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
APPROVE ARTICLE AMENDMENTS M Y For For None
S/H PROPOSAL - ENVIRONMENTAL S Y Against Against None
- --------------------------------------------------------------------------------
YAHOO] INC.
Ticker Symbol: YHOO CUSIP/Security ID: 984332
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
AMEND NON-EMPLOYEE DIRECTOR PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142
Meeting Date: 6/2/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S/H PROPOSAL - ANIMAL RIGHTS S Y Against Against None
S/H PROPOSAL - POLITICAL/GOVERNMENT S Y Against Against None
S/H PROPOSAL - CORPORATE GOVERNANCE S Y Against Against None
S/H PROPOSAL - ENVIRONMENTAL S Y Against Against None
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
S/H PROPOSAL - EXECUTIVE COMPENSATION S Y Against Against None
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642
Meeting Date: 6/13/2006
DID
MANAGEMENT SUBADVISOR SUBADVISOR'S COMMENTS
OR VOTE ON VOTE ON (VOTE
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S AGAINST
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE MANAGEMENT)
- ---------- ---------- ---------- ---------- ---------- ----------
ELECTION OF DIRECTORS M Y For For None
AMEND INCENTIVE STOCK OPTION PLAN M Y For For None
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS M Y For For None
S
Vantagepoint Growth Fund
SUBADVISER: Tukman Capital Management, Inc.
- --------------------------------------------------------------------------------
Procter & Gamble Co
Exchange Ticker Symbol: PG CUSIP: 742718109
Meeting Date: 7/12/2005
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1 Approve merger/acquisition Approve common stock issuance MGMT Yes Against Against
2 Adjourn meeting MGMT Yes Against Against
- --------------------------------------------------------------------------------
Procter & Gamble Co
Exchange Ticker Symbol: PG CUSIP: 742718109
Meeting Date: 10/11/2005
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.01 Elect Bruce L. Byrnes MGMT Yes For For
1.02 Elect Scott D. Cook MGMT Yes For For
1.03 Elect Charles R. Lee MGMT Yes For For
1.04 Elect W. James McNerney Jr. MGMT Yes For For
1.05 Elect Ernesto Zedillo MGMT Yes For For
2 Ratify selection of auditors MGMT Yes For For
3 Approve technical amendments MGMT Yes For For
4 Repeal classified board MGMT Yes For For
5 Review or promote animal welfare SHLDR Yes Against For
6 Study sale or spin-off SHLDR Yes Against For
7 Review political spending or lobbying SHLDR Yes Against For
- --------------------------------------------------------------------------------
Automatic Data Processing
Exchange Ticker Symbol: ADP CUSIP: 053015103
Meeting Date: 11/8/2005
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.01 Elect Gregory D. Brenneman MGMT Yes For For
1.02 Elect Leslie A. Brun MGMT Yes For For
1.03 Elect Gary C. Butler MGMT Yes For For
1.04 Elect Leon G. Cooperman MGMT Yes For For
1.05 Elect R. Glenn Hubbard MGMT Yes For For
1.06 Elect John P. Jones III MGMT Yes For For
1.07 Elect Ann Dibble Jordan MGMT Yes For For
1.08 Elect Harvey M. Krueger MGMT Yes For For
1.09 Elect Frederic V. Malek MGMT Yes For For
1.1 Elect Henry Taub MGMT Yes For For
1.11 Elect Arthur F. Weinbach MGMT Yes For For
2 Ratify selection of auditors MGMT Yes For For
- --------------------------------------------------------------------------------
Microsoft Corp.
Exchange Ticker Symbol: MSFT CUSIP: 594918104
Meeting Date: 11/9/2005
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.01 Elect William H. Gates III MGMT Yes For For
1.02 Elect Steven A. Ballmer MGMT Yes For For
1.03 Elect James I. Cash Jr. MGMT Yes For For
1.04 Elect Dina Dublon MGMT Yes For For
1.05 Elect Raymond V. Gilmartin MGMT Yes For For
1.06 Elect Ann McLaughlin Korologos MGMT Yes For For
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.07 Elect David F. Marquardt MGMT Yes For For
1.08 Elect Charles H. Noski MGMT Yes For For
1.09 Elect Helmut Panke MGMT Yes For For
1.1 Elect Jon A. Shirley MGMT Yes For For
2 Ratify selection of auditors MGMT Yes For For
- --------------------------------------------------------------------------------
The Walt Disney Company
Exchange Ticker Symbol: DIS CUSIP: 254687106
Meeting Date: 3/10/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director John E. Bryson MGMT Yes For For
1.2 Elect Director John S. Chen MGMT Yes For For
1.3 Elect Director Judith L. Estrin MGMT Yes For For
1.4 Elect Director Robert A. Iger MGMT Yes For For
1.5 Elect Director Fred H. Langhammer MGMT Yes For For
1.6 Elect Director Aylin B. Lewis MGMT Yes For For
1.7 Elect Director Monica C. Lozano MGMT Yes For For
1.8 Elect Director Robert W. Matschullat MGMT Yes For For
1.9 Elect Director George J. Mitchell MGMT Yes For For
1.1 Elect Director Leo J. O' Donovan, S.J. MGMT Yes For For
1.11 Elect Director John E. Pepper, Jr. MGMT Yes For For
1.12 Elect Director Orin C. Smith MGMT Yes For For
1.13 Elect Director Gary L. Wilson MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Company-Specific -- Shareholder Miscellaneous SHLDR Yes Against For
4 Report on Vendor Standards in China SHLDR Yes Against For
- --------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Exchange Ticker Symbol: GS CUSIP: 38141G104
Meeting Date: 3/31/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Lloyd C. Blankfein MGMT Yes For For
1.2 Elect Director Lord Browne Ofmadingley MGMT Yes For For
1.3 Elect Director John H. Bryan MGMT Yes For For
1.4 Elect Director Claes Dahlback MGMT Yes For For
1.5 Elect Director Stephen Friedman MGMT Yes For For
1.6 Elect Director William W. George MGMT Yes For For
1.7 Elect Director James A. Johnson MGMT Yes For For
1.8 Elect Director Lois D. Juliber MGMT Yes For For
1.9 Elect Director Edward M. Liddy MGMT Yes For For
1.1 Elect Director Henry M. Paulson, Jr. MGMT Yes For For
1.11 Elect Director Ruth J. Simmons MGMT Yes For For
2 Amend Restricted Partner Compensation Plan MGMT Yes For For
3 Ratify Auditors MGMT Yes For For
- --------------------------------------------------------------------------------
General Electric Co.
Exchange Ticker Symbol: GE CUSIP: 369604103
Meeting Date: 4/26/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director James I. Cash, Jr. MGMT Yes For For
1.2 Elect Director Sir William M. Castell MGMT Yes For For
1.3 Elect Director Ann M. Fudge MGMT Yes For For
1.4 Elect Director Claudio X. Gonzalez MGMT Yes For For
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.5 Elect Director Jeffrey R. Immelt MGMT Yes For For
1.6 Elect Director Andrea Jung MGMT Yes Withhold Against
1.7 Elect Director Alan G. Lafley MGMT Yes For For
1.8 Elect Director Robert W. Lane MGMT Yes For For
1.9 Elect Director Ralph S. Larsen MGMT Yes For For
1.1 Elect Director Rochelle B. Lazarus MGMT Yes For For
1.11 Elect Director Sam Nunn MGMT Yes For For
1.12 Elect Director Roger S. Penske MGMT Yes For For
1.13 Elect Director Robert J. Swieringa MGMT Yes For For
1.14 Elect Director Douglas A. Warner, III MGMT Yes For For
1.15 Elect Director Robert C. Wright MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Restore or Provide for Cumulative Voting SHLDR Yes Against For
4 Adopt Policy on Overboarded Directors SHLDR Yes Against For
5 Company-Specific -- One Director from the Ranks of the SHLDR Yes Against For
Retirees
6 Separate Chairman and CEO Positions SHLDR Yes Against For
7 Require a Majority Vote for the Election of Directors SHLDR Yes Against For
8 Report on Environmental Policies SHLDR Yes Against For
- --------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc.
Exchange Ticker Symbol: BUD CUSIP: 035229103
Meeting Date: 4/26/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director James J. Forese MGMT Yes For For
1.2 Elect Director Vernon R. Loucks, Jr. MGMT Yes For For
1.3 Elect Director Vilma S. Martinez MGMT Yes For For
1.4 Elect Director William Porter Payne MGMT Yes For For
1.5 Elect Director Edward E. Whitacre, Jr. MGMT Yes For For
2 Declassify the Board of Directors MGMT Yes For For
3 Approve Non-Employee Director Restricted Stock Plan MGMT Yes For For
4 Ratify Auditors MGMT Yes For For
- --------------------------------------------------------------------------------
International Business Machines Corp.
Exchange Ticker Symbol: IBM CUSIP: 459200101
Meeting Date: 4/25/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Cathleen Black MGMT Yes For For
1.2 Elect Director Kenneth I. Chenault MGMT Yes For For
1.3 Elect Director Juergen Dormann MGMT Yes For For
1.4 Elect Director Michael L. Eskew MGMT Yes For For
1.5 Elect Director Shirley Ann Jackson MGMT Yes For For
1.6 Elect Director Minoru Makihara MGMT Yes For For
1.7 Elect Director Lucio A. Noto MGMT Yes For For
1.8 Elect Director James W. Owens MGMT Yes For For
1.9 Elect Director Samuel J. Palmisano MGMT Yes For For
1.1 Elect Director Joan E. Spero MGMT Yes For For
1.11 Elect Director Sidney Taurel MGMT Yes For For
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.12 Elect Director Charles M. Vest MGMT Yes For For
1.13 Elect Director Lorenzo H. Zambrano MGMT Yes Withhold Against
2 Ratify Auditors MGMT Yes For For
3 Provide for Cumulative Voting SHLDR Yes Against For
4 Evaluate Age Discrimination in Retirement Plans SHLDR Yes Against For
5 Time-Based Equity Awards SHLDR Yes For Against
6 Increase Disclosure of Executive Compensation SHLDR Yes For Against
7 Report on Outsourcing SHLDR Yes Against For
8 Implement/ Increase Activity on the China Principles SHLDR Yes Against For
9 Report on Political Contributions SHLDR Yes Against For
10 Require a Majority Vote for the Election of Directors SHLDR Yes Against For
11 Adopt Simple Majority Vote SHLDR Yes Against For
- --------------------------------------------------------------------------------
The Coca-Cola Company
Exchange Ticker Symbol: KO CUSIP: 191216100
Meeting Date: 4/19/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Herbert A. Allen MGMT Yes For For
1.2 Elect Director Ronald W. Allen MGMT Yes For For
1.3 Elect Director Cathleen P. Black MGMT Yes For For
1.4 Elect Director Barry Diller MGMT Yes For For
1.5 Elect Director E. Neville Isdell MGMT Yes For For
1.6 Elect Director Donald R. Keough MGMT Yes For For
1.7 Elect Director Donald F. McHenry MGMT Yes For For
1.8 Elect Director Sam Nunn MGMT Yes For For
1.9 Elect Director James D. Robinson, III MGMT Yes For For
1.1 Elect Director Peter V. Ueberroth MGMT Yes For For
1.11 Elect Director James B. Williams MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Amend Restricted Stock Plan MGMT Yes For For
4 Report on Charitable Contributions SHLDR Yes Against For
5 Review/ Report on Recycling Policy SHLDR Yes Against For
6 Performance-Based and/or Time-Based Equity Awards SHLDR Yes Against For
7 Report on Environmental Liabilities in India SHLDR Yes Against For
8 Sponsor Independent Inquiry into Operations in Columbia SHLDR Yes Against For
- --------------------------------------------------------------------------------
Gannett Co., Inc.
Exchange Ticker Symbol: GCI CUSIP: 364730101
Meeting Date: 4/18/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Marjorie Magner MGMT Yes For For
1.2 Elect Director Duncan M. McFarland MGMT Yes For For
1.3 Elect Director Karen Hastie Williams MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Approve Omnibus Stock Plan MGMT Yes For For
4 Declassify the Board of Directors SHLDR Yes For Against
5 Separate Chairman and CEO Positions SHLDR Yes Against For
- --------------------------------------------------------------------------------
Johnson & Johnson
Exchange Ticker Symbol: JNJ CUSIP: 478160104
Meeting Date: 4/27/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Mary S. Coleman MGMT Yes For For
1.2 Elect Director James G. Cullen MGMT Yes For For
1.3 Elect Director Robert J. Darretta MGMT Yes For For
1.4 Elect Director Michael M. E. Johns MGMT Yes For For
1.5 Elect Director Ann D. Jordan MGMT Yes For For
1.6 Elect Director Arnold G. Langbo MGMT Yes For For
1.7 Elect Director Susan L. Lindquist MGMT Yes For For
1.8 Elect Director Leo F. Mullin MGMT Yes For For
1.9 Elect Director Christine A. Poon MGMT Yes For For
1.1 Elect Director Charles Prince MGMT Yes For For
1.11 Elect Director Steven S. Reinemund MGMT Yes For For
1.12 Elect Director David Satcher MGMT Yes For For
1.13 Elect Director William C. Weldon MGMT Yes For For
2 Amend Articles to Remove Antitakeover Provision MGMT Yes For For
3 Ratify Auditors MGMT Yes For For
4 Disclose Charitable Contributions SHLDR Yes Against For
5 Require a Majority Vote for the Election of Directors SHLDR Yes Against For
- --------------------------------------------------------------------------------
Pfizer Inc.
Exchange Ticker Symbol: PFE CUSIP: 717081103
Meeting Date: 4/27/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Michael S. Brown MGMT Yes For For
1.2 Elect Director M. Anthony Burns MGMT Yes For For
1.3 Elect Director Robert N. Burt MGMT Yes For For
1.4 Elect Director W. Don Cornwell MGMT Yes For For
1.5 Elect Director William H. Gray, III MGMT Yes For For
1.6 Elect Director Constance J. Horner MGMT Yes For For
1.7 Elect Director William R. Howell MGMT Yes For For
1.8 Elect Director Stanley O. Ikenberry MGMT Yes For For
1.9 Elect Director George A. Lorch MGMT Yes For For
1.1 Elect Director Henry A. McKinnell MGMT Yes For For
1.11 Elect Director Dana G. Mead MGMT Yes For For
1.12 Elect Director Ruth J. Simmons MGMT Yes For For
1.13 Elect Director William C. Steere, Jr. MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Reduce Supermajority Vote Requirement MGMT Yes For For
4 Establish Term Limits for Directors SHLDR Yes Against For
5 Social Proposal SHLDR Yes Against For
6 Restore or Provide for Cumulative Voting SHLDR Yes Against For
7 Separate Chairman and CEO Positions SHLDR Yes Against For
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
8 Report on Political Contributions SHLDR Yes Against For
9 Report on Animal Welfare Policy SHLDR Yes Against For
10 Reort on Animal-based Testing SHLDR Yes Against For
- --------------------------------------------------------------------------------
Wells Fargo & Company
Exchange Ticker Symbol: WFC CUSIP: 949746101
Meeting Date: 4/25/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Lloyd H. Dean MGMT Yes For For
1.2 Elect Director Susan E. Engel MGMT Yes For For
1.3 Elect Director Enrique Hernandez, Jr. MGMT Yes For For
1.4 Elect Director Robert L. Joss MGMT Yes For For
1.5 Elect Director Richard M. Kovacevich MGMT Yes For For
1.6 Elect Director Richard D. McCormick MGMT Yes For For
1.7 Elect Director Cynthia H. Milligan MGMT Yes For For
1.8 Elect Director Nicholas G. Moore MGMT Yes For For
1.9 Elect Director Philip J. Quigley MGMT Yes For For
1.1 Elect Director Donald B. Rice MGMT Yes For For
1.11 Elect Director Judith M. Runstad MGMT Yes For For
1.12 Elect Director Stephen W. Sanger MGMT Yes For For
1.13 Elect Director Susan G. Swenson MGMT Yes For For
1.14 Elect Director Michael W. Wright MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Require a Majority Vote for the Election of Directors SHLDR Yes Against For
4 Separate Chairman and CEO Positions SHLDR Yes Against For
5 Compensation- Director Compensation SHLDR Yes Against For
6 Report on Discrimination in Lending SHLDR Yes Against For
- --------------------------------------------------------------------------------
PepsiCo, Inc.
Exchange Ticker Symbol: PEP CUSIP: 713448108
Meeting Date: 5/3/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director John F. Akers MGMT Yes For For
1.2 Elect Director Robert E. Allen MGMT Yes For For
1.3 Elect Director Dina Dublon MGMT Yes For For
1.4 Elect Director Victor J. Dzau, M.D. MGMT Yes For For
1.5 Elect Director Ray L. Hunt MGMT Yes For For
1.6 Elect Director Alberto Ibarguen MGMT Yes For For
1.7 Elect Director Arthur C. Martinez MGMT Yes For For
1.8 Elect Director Indra K. Nooyi MGMT Yes For For
1.9 Elect Director Steven S. Reinemund MGMT Yes For For
1.1 Elect Director Sharon Percy Rockefeller MGMT Yes For For
1.11 Elect Director James J. Schiro MGMT Yes For For
1.12 Elect Director Franklin A. Thomas MGMT Yes For For
1.13 Elect Director Cynthia M. Trudell MGMT Yes For For
1.14 Elect Director Daniel Vasella MGMT Yes For For
1.15 Elect Director Michael D. White MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Publish Political Contributions SHLDR Yes Against For
4 Report on Charitable Contributions SHLDR Yes Against For
- --------------------------------------------------------------------------------
American International Group, Inc.
Exchange Ticker Symbol: AIG CUSIP: 026874107
Meeting Date: 5/17/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Pei-yuan Chia MGMT Yes For For
1.2 Elect Director Marshall A. Cohen MGMT Yes For For
1.3 Elect Director Martin S. Feldstein MGMT Yes For For
1.4 Elect Director Ellen V. Futter MGMT Yes For For
1.5 Elect Director Stephen L. Hammerman MGMT Yes For For
1.6 Elect Director Richard C. Holbrooke MGMT Yes For For
1.7 Elect Director Fred H. Langhammer MGMT Yes For For
1.8 Elect Director George L. Miles, Jr. MGMT Yes For For
1.9 Elect Director Morris W. Offit MGMT Yes For For
1.1 Elect Director James F. Orr, III MGMT Yes For For
1.11 Elect Director Martin J. Sullivan MGMT Yes For For
1.12 Elect Director Michael H. Sutton MGMT Yes For For
1.13 Elect Director Edmund S.W. Tse MGMT Yes For For
1.14 Elect Director Robert B. Willumstad MGMT Yes For For
1.15 Elect Director Frank G. Zarb MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Approve Executive Incentive Bonus Plan MGMT Yes Against Against
- --------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Exchange Ticker Symbol: WMT CUSIP: 931142103
Meeting Date: 6/2/2006
MANAGEMENT OR DID SUBADVISER SUBADVISER'S
SHAREHOLDER VOTE ON VOTE ON FOR / AGAINST
MATTER VOTED ON PROPOSAL BEHALF OF FUND BEHALF OF FUND MANAGEMENT
- --------------- ------------- -------------- -------------- -------------
1.1 Elect Director Aida M. Alvarez MGMT Yes For For
1.2 Elect Director James W. Breyer MGMT Yes For For
1.3 Elect Director M. Michele Burns MGMT Yes For For
1.4 Elect Director James I. Cash, Jr., Ph.D. MGMT Yes For For
1.5 Elect Director Douglas N. Daft MGMT Yes For For
1.6 Elect Director David D. Glass MGMT Yes For For
1.7 Elect Director Roland A. Hernandez MGMT Yes For For
1.8 Elect Director H. Lee Scott, Jr. MGMT Yes For For
1.9 Elect Director Jack C. Shewmaker MGMT Yes For For
1.1 Elect Director Jim C. Walton MGMT Yes For For
1.11 Elect Director S. Robson Walton MGMT Yes For For
1.12 Elect Director Christopher J. Williams MGMT Yes For For
1.13 Elect Director Linda S. Wolf MGMT Yes For For
2 Ratify Auditors MGMT Yes For For
3 Report on Animal Welfare Standards SHLDR Yes Against For
4 Report on Political Contributions SHLDR Yes Against For
5 Require a Majority Vote for the Election of Directors SHLDR Yes Against For
6 Prepare a Sustainability Report SHLDR Yes Against For
7 Report on Pay Disparity SHLDR Yes Against For
8 Report on Stock Option Distribution by Race and Gender SHLDR Yes Against For
Vantagepoint Growth Fund
Subadviser: Westfield Capital Management Company
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 1 of 24
ACCOUNT - VANTAGEPOINT GROWTH FUND
- ------------------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION TICKER: CCL ANNUAL MEETING DATE: 04/20/2006
ISSUER: 143658 CITY: HOLDINGS RECONCILIATION DATE: 02/21/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/19/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932445162 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
Withheld MICKY ARISON
For AMB RICHARD G. CAPEN JR
Withheld ROBERT H. DICKINSON
For ARNOLD W. DONALD
Withheld PIER LUIGI FOSCHI
For HOWARD S. FRANK
For RICHARD J. GLASIER
For BARONESS HOGG
Withheld A. KIRK LANTERMAN
For MODESTO A. MAIDIQUE
For SIR JOHN PARKER
For PETER G. RATCLIFFE
For STUART SUBOTNICK
Withheld UZI ZUCKER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
04 For For ADOPT ACCOUNTS FOR PAST YEAR
05 For For RECEIVE DIRECTORS' REPORT
06 For For ALLOT SECURITIES
07 For For ELIMINATE PREEMPTIVE RIGHTS
08 For For AUTHORIZE DIRECTORS TO REPURCHASE SHARES
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------ ------ ---------- ---------- ----------
000000008745 1156 300 0 0 03/08/2006 04/10/2006 04/10/2006
AMERICAN EXPRESS COMPANY TICKER: AXP ANNUAL MEETING DATE: 04/24/2006
ISSUER: 025816 CITY: HOLDINGS RECONCILIATION DATE: 02/28/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/21/2006
CURRENCY CODE: PAR VALUE:
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 2 of 24
SEDOL:
- --------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932456014 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For D.F. AKERSON
Withheld C. BARSHEFSKY
For U.M. BURNS
For K.I. CHENAULT
For P. CHERNIN
For P.R. DOLAN
Withheld V.E. JORDAN, JR.
For J. LESCHLY
For R.A. MCGINN
For E.D. MILLER
Withheld F.P. POPOFF
For R.D. WALTER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against Against S/H PROPOSAL - LIMIT COMPENSATION
04 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
05 Against Against S/H - CREATE A NON-DISCRIMATORY SEXUAL ORIENTATION POLICY
06 Against Against MISCELLANEOUS SHAREHOLDER PROPOSAL
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 109 135,600 135,600 03/23/2006 04/05/2006 04/05/2006
INTERNATIONAL BUSINESS MACHINES CORP TICKER: IBM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 459200 CITY: HOLDINGS RECONCILIATION DATE: 02/24/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/24/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932448904 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
Withheld C. BLACK
For K.I. CHENAULT
For J. DORMANN
Withheld M.L. ESKEW
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 3 of 24
For S.A. JACKSON
For M. MAKIHARA
For L.A. NOTO
For J.W. OWENS
For S.J. PALMISANO
For J.E. SPERO
For S. TAUREL
For C.M. VEST
Withheld L.H. ZAMBRANO
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For Against S/H PROPOSAL - ADOPT CUMULATIVE VOTING
04 Against Against S/H PROPOSAL - CORPORATE GOVERNANCE
05 For Against S/H - REPORT ON EXECUTIVE COMPENSATION
06 For Against S/H - REPORT ON EXECUTIVE COMPENSATION
07 Against Against MISCELLANEOUS SHAREHOLDER PROPOSAL
08 Against Against MISCELLANEOUS SHAREHOLDER PROPOSAL
09 Against Against S/H PROPOSAL - POLITICAL/GOVERNMENT
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------ ------ ---------- ---------- ----------
000000008745 1156 101 92,700 92,700 03/16/2006 04/17/2006
PRAXAIR, INC. TICKER: PX ANNUAL MEETING DATE: 04/25/2006
ISSUER: 74005P CITY: HOLDINGS RECONCILIATION DATE: 03/01/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/24/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932452890 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For None DECLASSIFY BOARD
04 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 155,600 155,600 03/22/2006 04/06/2006
GENERAL ELECTRIC COMPANY TICKER: GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 CITY: HOLDINGS RECONCILIATION DATE: 02/28/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/25/2006
CURRENCY CODE: PAR VALUE:
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 4 of 24
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932446241 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
A For ELECTION OF DIRECTORS
For ANDREA JUNG
For ALAN G. LAFLEY
For ROBERT W. LANE
For RALPH S. LARSEN
For ROCHELLE B. LAZARUS
For SAM NUNN
Withheld ROGER S. PENSKE
Withheld ROBERT J. SWIERINGA
Withheld DOUGLAS A. WARNER III
For ROBERT C. WRIGHT
Withheld JAMES I. CASH, JR.
For SIR WILLIAM M. CASTELL
Withheld ANN M. FUDGE
Withheld CLAUDIO X. GONZALEZ
For JEFFREY R. IMMELT
B For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
01 For Against S/H PROPOSAL - ADOPT CUMULATIVE VOTING
02 For Against MISCELLANEOUS SHAREHOLDER PROPOSAL
03 Against Against MISCELLANEOUS SHAREHOLDER PROPOSAL
05 For Against MISCELLANEOUS SHAREHOLDER PROPOSAL
06 For Against S/H PROPOSAL - ENVIRONMENTAL
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 103 313,300 313,300 03/09/2006 04/24/2006
KOHL'S CORPORATION TICKER: KSS ANNUAL MEETING DATE: 04/26/2006
ISSUER: 500255 CITY: HOLDINGS RECONCILIATION DATE: 03/01/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/25/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932455606 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For JAY H. BAKER
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 5 of 24
Withheld STEVEN A. BURD
For KEVIN MANSELL
For PETER M. SOMMERHAUSER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For DECLASSIFY BOARD
04 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 66,540 66,540 03/23/2006 04/24/2006 04/24/2006
CORNING INCORPORATED TICKER: GLW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 219350 CITY: HOLDINGS RECONCILIATION DATE: 02/27/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/26/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932445768 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
Withheld JAMES B. FLAWS
For JAMES R. HOUGHTON
For JAMES J. O'CONNOR
For DEBORAH D. RIEMAN
For PETER F. VOLANAKIS
For PADMASREE WARRIOR
02 For For AMEND STOCK PURCHASE PLAN
03 For For APPROVE STOCK COMPENSATION PLAN
04 Against For ADOPT NON-EMPLOYEE DIRECTOR PLAN
05 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
06 For Against S/H PROPOSAL - DECLASSIFY BOARD
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 105 252,900 252,900 03/09/2006 04/24/2006 04/24/2006
AETNA INC. TICKER: AET ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00817Y CITY: HOLDINGS RECONCILIATION DATE: 02/24/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/27/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 6 of 24
- --------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932451519 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For MICHAEL H. JORDAN
Withheld EDWARD J. LUDWIG
For JOSEPH P. NEWHOUSE
For JOHN W. ROWE, M.D.
For RONALD A. WILLIAMS
For BETSY Z. COHEN
For MOLLY J. COYE, M.D.
Withheld BARBARA H. FRANKLIN
For JEFFREY E. GARTEN
Withheld EARL G. GRAVES
Withheld GERALD GREENWALD
Withheld ELLEN M. HANCOCK
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For ADOPT STOCK PURCHASE PLAN
04 For Against S/H PROPOSAL - ADOPT CUMULATIVE VOTING
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 108 183,400 183,400 03/20/2006 04/26/2006 04/27/2006
MERRILL LYNCH & CO., INC. TICKER: MER ANNUAL MEETING DATE: 04/28/2006
ISSUER: 590188 CITY: HOLDINGS RECONCILIATION DATE: 02/27/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/27/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932447279 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For Against S/H PROPOSAL - ADOPT CUMULATIVE VOTING
04 Against Against S/H PROPOSAL - LIMIT COMPENSATION
05 For Against S/H PROPOSAL - ESTABLISH A COMPENSATION COMMITTEE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 108 125,400 125,400 03/13/2006 04/26/2006 04/27/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 7 of 24
CONSOL ENERGY INC. TICKER: CNX ANNUAL MEETING DATE: 05/02/2006
ISSUER: 20854P CITY: HOLDINGS RECONCILIATION DATE: 03/07/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/01/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932461041 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For JOHN WHITMIRE
For PATRICIA A. HAMMICK
For J. BRETT HARVEY
Withheld DAVID C. HARDESTY, JR.
For JAMES E. ALTMEYER, SR.
For JOHN T. MILLS
For WILLIAM E. DAVIS
For WILLIAM P. POWELL
For RAJ K. GUPTA
For JOSEPH T. WILLIAMS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 109 113,600 113,600 03/29/2006 04/27/2006 04/28/2006
AMERICAN STANDARD COMPANIES, INC. TICKER: ASD ANNUAL MEETING DATE: 05/03/2006
ISSUER: 029712 CITY: HOLDINGS RECONCILIATION DATE: 03/10/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/02/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932453006 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 106 219,900 219,900 03/22/2006 04/28/2006 04/28/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 8 of 24
APACHE CORPORATION TICKER: APA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 037411 CITY: HOLDINGS RECONCILIATION DATE: 03/15/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/03/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932465784 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 Withheld For ELECTION OF DIRECTORS
02 For For AMEND NON-EMPLOYEE DIRECTOR PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 105 109,400 109,400 03/30/2006 04/28/2006 04/28/2006
UNITED PARCEL SERVICE, INC. TICKER: UPS ANNUAL MEETING DATE: 05/04/2006
ISSUER: 911312 CITY: HOLDINGS RECONCILIATION DATE: 03/09/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/03/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932457268 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For JOHN J. BEYSTEHNER
For MICHAEL J. BURNS
For D. SCOTT DAVIS
For STUART E. EIZENSTAT
For MICHAEL L. ESKEW
Withheld JAMES P. KELLY
For ANN M. LIVERMORE
Withheld GARY E. MACDOUGAL
For VICTOR A. PELSON
For JOHN W. THOMPSON
For CAROL B. TOME
For BEN VERWAAYEN
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 9 of 24
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 106 97,200 97,200 03/27/2006 04/28/2006 04/28/2006
ADVANCED MICRO DEVICES, INC. TICKER: AMD ANNUAL MEETING DATE: 05/05/2006
ISSUER: 007903 CITY: HOLDINGS RECONCILIATION DATE: 03/06/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/04/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932463273 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For HECTOR DE. J. RUIZ
Withheld W. MICHAEL BARNES
Withheld BRUCE L. CLAFLIN
Withheld H. PAULETT EBERHART
Withheld ROBERT B. PALMER
Withheld LEONARD M. SILVERMAN
Withheld MORTON L. TOPFER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For AMEND INCENTIVE STOCK OPTION PLAN
04 For For ADOPT STOCK PURCHASE PLAN
05 For For APPROVE CASH/STOCK BONUS PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 107 229,100 229,100 03/29/2006 05/03/2006 05/03/2006
CANADIAN PACIFIC RAILWAY LIMITED TICKER: CP SPECIAL MEETING DATE: 05/05/2006
ISSUER: 13645T CITY: HOLDINGS RECONCILIATION DATE: 03/10/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/03/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932453638 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For STEPHEN E. BACHAND
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 10 of 24
For JOHN E. CLEGHORN
For TIM W. FAITHFULL
For FREDERIC J. GREEN
For HON. JOHN P. MANLEY
For LINDA J. MORGAN
For DR. JAMES R. NININGER
For MADELEINE PAQUIN
Withheld MICHAEL E.J. PHELPS
For ROGER PHILLIPS
For HARTLEY T. RICHARDSON
For MICHAEL W. WRIGHT
02 For For APPOINT AUDITORS
03 For For ADOPT INCENTIVE STOCK OPTION PLAN
04 For For ADOPT INCENTIVE STOCK OPTION PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 100 31,600 31,600 03/22/2006 05/01/2006 05/01/2006
FISHER SCIENTIFIC INTERNATIONAL INC. TICKER: FSH ANNUAL MEETING DATE: 05/05/2006
ISSUER: 338032 CITY: HOLDINGS RECONCILIATION DATE: 03/17/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/04/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932486271 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For ADOPT STOCK PURCHASE PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 204 0 123,200 05/04/2006 05/10/2006
OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY ANNUAL MEETING DATE: 05/05/2006
ISSUER: 674599 CITY: HOLDINGS RECONCILIATION DATE: 03/06/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/04/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 11 of 24
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932457597 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For SPENCER ABRAHAM
Withheld RONALD W. BURKLE
For JOHN S. CHALSTY
For EDWARD P. DJEREJIAN
For R. CHAD DREIER
For JOHN E. FEICK
For RAY R. IRANI
For IRVIN W. MALONEY
For RODOLFO SEGOVIA
For AZIZ D. SYRIANI
For ROSEMARY TOMICH
For WALTER L. WEISMAN
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For AUTHORIZE STOCK INCREASE
04 Against Against S/H PROPOSAL - EXECUTIVE COMPENSATION
05 Against Against S/H PROPOSAL - ENVIRONMENTAL
06 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 105 98,100 98,100 03/27/2006 05/03/2006 05/03/2006
PEABODY ENERGY CORPORATION TICKER: BTU ANNUAL MEETING DATE: 05/05/2006
ISSUER: 704549 CITY: HOLDINGS RECONCILIATION DATE: 03/15/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/04/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932471193 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For GREGORY H. BOYCE
For WILLIAM E. JAMES
For ROBERT B. KARN III
For HENRY E. LENTZ
Withheld BLANCHE M. TOUHILL
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For APPROVE AUTHORIZED COMMON STOCK INCREASE
04 For Against S/H PROPOSAL - DECLASSIFY BOARD
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 12 of 24
05 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
06 For Against S/H PROPOSAL - ELIMINATE SUPERMAJORITY VOTE
07 Against Against S/H PROPOSAL - ENVIRONMENTAL
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 169,800 169,800 04/04/2006 05/03/2006 05/03/2006
ITT INDUSTRIES, INC. TICKER: ITT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 450911 CITY: HOLDINGS RECONCILIATION DATE: 03/17/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/08/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932483744 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
A For ELECTION OF DIRECTORS
For STEVEN R. LORANGER
For CURTIS J. CRAWFORD
For CHRISTINA A. GOLD
For RALPH F. HAKE
Withheld JOHN J. HAMRE
For RAYMOND W. LEBOEUF
Withheld FRANK T. MACINNIS
For LINDA S. SANFORD
For MARKOS I. TAMBAKERAS
B For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
C For For APPROVE COMPANY NAME CHANGE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 102 0 121,800 05/08/2006 05/08/2006 05/10/2006
NEWELL RUBBERMAID INC. TICKER: NWL ANNUAL MEETING DATE: 05/09/2006
ISSUER: 651229 CITY: HOLDINGS RECONCILIATION DATE: 03/15/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/08/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932474416 -MANAGEMENT
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 13 of 24
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
Withheld THOMAS E. CLARKE
Withheld E. CUTHBERT MILLETT
For STEVEN J. STROBEL
02 For For AMEND INCENTIVE STOCK OPTION PLAN
03 For For ADOPT STOCK PURCHASE PLAN
04 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
05 For Against S/H PROPOSAL - REDEEM POISON PILL
06 For Against S/H PROPOSAL - DECLASSIFY BOARD
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 106 316,000 316,000 04/05/2006 05/04/2006 05/04/2006
SAP AG TICKER: SAP ANNUAL MEETING DATE: 05/09/2006
ISSUER: 803054 CITY: HOLDINGS RECONCILIATION DATE: 03/24/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/01/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932510577 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
02 For None APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME,
AND DISCHARGE DIRECTORS
03 For None APPROVAL OF ACTS
04 For None APPROVAL OF ACTS
05 For None RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
6A For None INCREASE SHARE CAPITAL
6B For None INCREASE SHARE CAPITAL
07 For None APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
8A For None APPROVE ARTICLE AMENDMENTS
8B For None APPROVE ARTICLE AMENDMENTS
9A For None APPROVE ARTICLE AMENDMENTS
9B For None APPROVE ARTICLE AMENDMENTS
10 For None APPROVE ACQUISITION AGREEMENT
11A For None APPROVE OPTION GRANTS
11B For None APPROVE OPTION GRANTS
12A For None APPROVE STOCK TRANSFER AGREEMENT
12B For None APPROVE STOCK TRANSFER AGREEMENT
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 14 of 24
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 204 64,567 64,567 04/27/2006 04/27/2006 04/28/2006
CONOCOPHILLIPS TICKER: COP ANNUAL MEETING DATE: 05/10/2006
ISSUER: 20825C CITY: HOLDINGS RECONCILIATION DATE: 03/10/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/09/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932476383 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against Against S/H PROPOSAL - ENVIRONMENTAL
04 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
05 Against Against S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER
VOTE
06 Against Against S/H PROPOSAL - ENVIRONMENTAL
07 Against Against S/H PROPOSAL - EXECUTIVE COMPENSATION
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 95,481 95,481 04/06/2006 05/08/2006 05/08/2006
GILEAD SCIENCES, INC. TICKER: GILD ANNUAL MEETING DATE: 05/10/2006
ISSUER: 375558 CITY: HOLDINGS RECONCILIATION DATE: 03/22/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/09/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932465493 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against For ADOPT INCENTIVE STOCK OPTION PLAN
04 For For APPROVE CASH/STOCK BONUS PLAN
05 For For APPROVE AUTHORIZED COMMON STOCK INCREASE
06 Against Against S/H PROPOSAL - HEALTH ISSUES
Custodian Internal Stock Voted Ballot Received Last Date
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 15 of 24
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 103 102,300 102,300 03/30/2006 05/05/2006 05/05/2006
NORFOLK SOUTHERN CORPORATION TICKER: NSC ANNUAL MEETING DATE: 05/11/2006
ISSUER: 655844 CITY: HOLDINGS RECONCILIATION DATE: 03/06/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/10/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932465253 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 108 197,600 197,600 03/30/2006 05/15/2006 05/15/2006
ECOLAB INC. TICKER: ECL ANNUAL MEETING DATE: 05/12/2006
ISSUER: 278865 CITY: HOLDINGS RECONCILIATION DATE: 03/14/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/11/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932469148 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
Withheld LESLIE S. BILLER
Withheld JERRY A. GRUNDHOFER
Withheld KASPER RORSTED
For JOHN J. ZILLMER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 100 236,300 236,300 04/03/2006 05/10/2006 05/10/2006
OMNICARE, INC. TICKER: OCR ANNUAL MEETING DATE: 05/16/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 16 of 24
ISSUER: 681904 CITY: HOLDINGS RECONCILIATION DATE: 03/31/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/15/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932499595 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For EDWARD L. HUTTON
For JOEL F. GEMUNDER
For JOHN T. CROTTY
For CHARLES H. ERHART, JR.
Withheld SANDRA E. LANEY
For ANDREA R. LINDELL, DNSC
For JOHN H. TIMONEY
For AMY WALLMAN
02 For For AMEND CASH/STOCK BONUS PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 108 0 174,832 05/15/2006 05/15/2006 05/15/2006
WELLPOINT, INC. TICKER: WLP ANNUAL MEETING DATE: 05/16/2006
ISSUER: 94973V CITY: HOLDINGS RECONCILIATION DATE: 03/24/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/15/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932490941 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For ADOPT INCENTIVE STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 107 110,100 110,100 04/17/2006 05/10/2006 05/10/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 17 of 24
NATIONAL OILWELL VARCO, INC. TICKER: NOV ANNUAL MEETING DATE: 05/17/2006
ISSUER: 637071 CITY: HOLDINGS RECONCILIATION DATE: 03/31/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/16/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932493339 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For GREG L. ARMSTRONG
Withheld DAVID D. HARRISON
For MERRILL A. MILLER, JR.
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 101 0 105,600 05/15/2006 05/15/2006 05/15/2006
JUNIPER NETWORKS, INC. TICKER: JNPR ANNUAL MEETING DATE: 05/18/2006
ISSUER: 48203R CITY: HOLDINGS RECONCILIATION DATE: 03/21/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/17/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932497565 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For SCOTT KRIENS
Withheld STRATTON SCLAVOS
Withheld WILLIAM R. STENSRUD
02 Against For ADOPT INCENTIVE STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 320,300 320,300 04/19/2006 05/15/2006 05/15/2006
THE CHARLES SCHWAB CORPORATION TICKER: SCHW ANNUAL MEETING DATE: 05/18/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 18 of 24
ISSUER: 808513 CITY: HOLDINGS RECONCILIATION DATE: 03/20/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/17/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932464895 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For CLASSIFY/STAGGER BOARD OF DIRECTORS
03 Against Against MISCELLANEOUS SHAREHOLDER PROPOSAL
04 Against Against S/H PROPOSAL - POLITICAL/GOVERNMENT
05 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
06 For Against S/H PROPOSAL - EXECUTIVE COMPENSATION
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 105 326,500 326,500 04/03/2006 05/15/2006 05/15/2006
SCHERING-PLOUGH CORPORATION TICKER: SGP ANNUAL MEETING DATE: 05/19/2006
ISSUER: 806605 CITY: HOLDINGS RECONCILIATION DATE: 03/20/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/18/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932467752 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For THOMAS J. COLLIGAN
For C. ROBERT KIDDER
For CARL E. MUNDY, JR.
Withheld PATRICIA F. RUSSO
Withheld ARTHUR F. WEINBACH
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
04 For For ADOPT DIRECTOR STOCK OPTION PLAN
05 For For ADOPT INCENTIVE STOCK OPTION PLAN
06 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
07 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 19 of 24
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 101 304,900 304,900 04/03/2006 05/15/2006 05/15/2006
WILLIAMS-SONOMA, INC. TICKER: WSM ANNUAL MEETING DATE: 05/23/2006
ISSUER: 969904 CITY: HOLDINGS RECONCILIATION DATE: 03/24/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/22/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932490547 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For ADOPT OMNIBUS STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 101 0 0 05/20/2006 05/24/2006
HILTON HOTELS CORPORATION TICKER: HLT ANNUAL MEETING DATE: 05/24/2006
ISSUER: 432848 CITY: HOLDINGS RECONCILIATION DATE: 03/29/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/23/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932512216 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For CHRISTINE GARVEY
Withheld PETER M. GEORGE
For BARRON HILTON
For JOHN L. NOTTER
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against Against S/H PROPOSAL - CORPORATE GOVERNANCE
04 Against Against S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO RATIFY
POISON PILL
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 109 447,300 447,300 04/28/2006 05/18/2006 05/18/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 20 of 24
BIOGEN IDEC INC. TICKER: BIIB ANNUAL MEETING DATE: 05/25/2006
ISSUER: 09062X CITY: HOLDINGS RECONCILIATION DATE: 03/31/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/24/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932503508 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For LAWRENCE C. BEST
Withheld ALAN B. GLASSBERG
For ROBERT W. PANGIA
For WILLIAM D. YOUNG
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against For ADOPT NON-EMPLOYEE DIRECTOR PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 103 168,200 168,200 05/15/2006 05/24/2006 05/24/2006
THE HOME DEPOT, INC. TICKER: HD ANNUAL MEETING DATE: 05/25/2006
ISSUER: 437076 CITY: HOLDINGS RECONCILIATION DATE: 03/28/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/24/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932490307 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For GREGORY D. BRENNEMAN
For JOHN L. CLENDENIN
Withheld CLAUDIO X. GONZALEZ
For MILLEDGE A. HART, III
For BONNIE G. HILL
For LABAN P. JACKSON, JR.
For LAWRENCE R. JOHNSTON
For KENNETH G. LANGONE
For ANGELO R. MOZILO
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 21 of 24
For ROBERT L. NARDELLI
For THOMAS J. RIDGE
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For Against MISCELLANEOUS SHAREHOLDER PROPOSAL
04 Against Against S/H PROPOSAL - REPORT ON EEO
05 For Against S/H PROPOSAL - ESTABLISH INDEPENDENT CHAIRMAN
06 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
07 For Against S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER
VOTE
08 Against Against S/H PROPOSAL - POLITICAL/GOVERNMENT
09 For Against MISCELLANEOUS SHAREHOLDER PROPOSAL
10 Against Against S/H PROPOSAL - POLITICAL/GOVERNMENT
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 102 148,900 148,900 04/17/2006 05/24/2006 05/24/2006
YAHOO] INC. TICKER: YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 CITY: HOLDINGS RECONCILIATION DATE: 03/29/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/24/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932512266 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For TERRY S. SEMEL
For JERRY YANG
For ROY J. BOSTOCK
For RONALD W. BURKLE
For ERIC HIPPEAU
For ARTHUR H. KERN
For VYOMESH JOSHI
Withheld ROBERT A. KOTICK
For EDWARD R. KOZEL
For GARY L. WILSON
02 For For AMEND NON-EMPLOYEE DIRECTOR PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 106 141,000 141,000 04/28/2006 05/18/2006 05/18/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 22 of 24
PHELPS DODGE CORPORATION TICKER: PD ANNUAL MEETING DATE: 05/26/2006
ISSUER: 717265 CITY: HOLDINGS RECONCILIATION DATE: 04/06/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/25/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932492589 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For ELECTION OF DIRECTORS
For C. KRULAK
For D. MCCOY
Withheld W. POST
For M. RICHENHAGEN
For J. THOMPSON
02 For For ADOPT DIRECTOR STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 102 108,400 108,400 04/17/2006 05/22/2006 05/22/2006
INFOSYS TECHNOLOGIES LIMITED TICKER: INFY ANNUAL MEETING DATE: 06/10/2006
ISSUER: 456788 CITY: HOLDINGS RECONCILIATION DATE: 05/10/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 06/02/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932537573 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For None APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME,
AND DISCHARGE DIRECTORS
02 For None DIVIDENDS
03 For None ELECTION OF DIRECTORS
07 For None MISCELLANEOUS CORPORATE GOVERNANCE
08 For None RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
11 For None APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
12 For None APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
13 For None INCREASE SHARE CAPITAL
14 For None INCREASE SHARE CAPITAL
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 23 of 24
15 For None MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 108 39,400 39,400 05/22/2006 05/25/2006 05/25/2006
CATERPILLAR INC. TICKER: CAT ANNUAL MEETING DATE: 06/14/2006
ISSUER: 149123 CITY: HOLDINGS RECONCILIATION DATE: 04/17/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 06/13/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932517379 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For APPROVE AUTHORIZED COMMON STOCK INCREASE
03 For For ADOPT INCENTIVE STOCK OPTION PLAN
04 For For ADOPT INCENTIVE STOCK OPTION PLAN
05 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
06 For Against S/H PROPOSAL - DECLASSIFY BOARD
07 For Against S/H PROPOSAL - SEPARATE CHAIRMAN/CEO
08 For Against S/H PROPOSAL - CORPORATE GOVERNANCE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 101 140,200 140,200 05/03/2006 06/07/2006 06/07/2006
CELGENE CORPORATION TICKER: CELG ANNUAL MEETING DATE: 06/14/2006
ISSUER: 151020 CITY: HOLDINGS RECONCILIATION DATE: 04/27/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 06/13/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932527976 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For AMEND INCENTIVE STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 04/01/2006 to 06/30/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 24 of 24
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 489,500 489,500 05/10/2006 06/07/2006 06/07/2006
SHIRE PLC TICKER: SHPGY ANNUAL MEETING DATE: 06/21/2006
ISSUER: 82481R CITY: HOLDINGS RECONCILIATION DATE: 05/09/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 06/13/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932539515 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- ----------------- --- --------------------------------------------------------------------
O1 For For APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME,
AND DISCHARGE DIRECTORS
O2 For ELECTION OF DIRECTORS
For DR. J. HENRY CAVANAUGH
For MR. R.W.T. BUCHANAN
For MR. M. WILLIAM EMMENS
Withheld HON. J. ANDREWS GRANT
For MR. DAVID JOHN KAPPLER
For MR. P.J. MARK LANGLOIS
For MR. R. MAURICE NORDMANN
For DR. BARRY JOHN PRICE
For MR. A. CHARLES RUSSELL
O11 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
O12 For For APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
O13 For For APPROVE RENUMERATION OF DIRECTORS AND AUDITORS
O14 For For ALLOT SECURITIES
O15 For For AUTHORIZE CO TO CARRY OUT RIGHTS ISSUES/LTD ISSUANCES
W/O PREEMPTIVE RIGHTS
S16 For For MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
S17 For For MISCELLANEOUS CORPORATE ACTIONS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 106 188,800 188,800 05/24/2006 06/07/2006 06/07/2006
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 07/01/2005 to 09/30/2005 Report Date: 07/19/2006
Selected Accounts: 1156 Page 1 of 2
ACCOUNT - VANTAGEPOINT GROWTH FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. TICKER: MDT ANNUAL MEETING DATE: 08/25/2005
ISSUER: 585055 CITY: HOLDINGS RECONCILIATION DATE: 07/01/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 08/24/2005
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932380075 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 Withheld For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For ADOPT STOCK PURCHASE PLAN
04 Abstain For ADOPT DIRECTOR STOCK OPTION PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- --------- -------- ----- ------- ------- ---------- ---------- ---------
000000008745 1156 106 153,600 153,600 08/12/2005 08/18/2005
SYMANTEC CORPORATION TICKER: SYMC ANNUAL MEETING DATE: 09/16/2005
ISSUER: 871503 CITY: HOLDINGS RECONCILIATION DATE: 07/25/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 09/15/2005
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932385330 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- --------- -------- ----- ------- ------- ---------- ---------- ---------
000000008745 1156 108 469,900 469,900 09/13/2005 09/13/2005
NIKE, INC. TICKER: NKE ANNUAL MEETING DATE: 09/20/2005
ISSUER: 654106 CITY: HOLDINGS RECONCILIATION DATE: 07/25/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 09/19/2005
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 07/01/2005 to 09/30/2005 Report Date: 07/19/2006
Selected Accounts: 1156 Page 2 of 2
CURRENCY CODE: PAR VALUE:
SEDOL:
- --------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932382687 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For APPROVE AUTHORIZED COMMON STOCK INCREASE
03 For For ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
04 Against For AMEND INCENTIVE STOCK OPTION PLAN
05 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------ ------ ---------- ---------- ---------
000000008745 1156 103 70,900 70,900 09/15/2005 09/19/2005
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 10/01/2005 to 12/31/2005 Report Date: 07/19/2006
Selected Accounts: 1156 Page 1 of 2
ACCOUNT - VANTAGEPOINT GROWTH FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION TICKER: MSFT ANNUAL MEETING DATE: 11/09/2005
ISSUER: 594918 CITY: HOLDINGS RECONCILIATION DATE: 09/09/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 11/08/2005
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932397981 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 286,100 286,100 10/06/2005 11/02/2005 11/02/2005
MAXIM INTEGRATED PRODUCTS, INC. TICKER: MXIM ANNUAL MEETING DATE: 11/10/2005
ISSUER: 57772K CITY: HOLDINGS RECONCILIATION DATE: 09/28/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 11/09/2005
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932404344 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ---------------------------------------------------
01 Withheld For ELECTION OF DIRECTORS
02 For For AMEND INCENTIVE STOCK OPTION PLAN
03 For For AMEND NON-EMPLOYEE DIRECTOR PLAN TO INCREASE SHARES
04 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- --------- --------- ----------
000000008745 1156 101 191,700 191,700 10/11/2005 11/03/2005 11/03/2005
CISCO SYSTEMS, INC. TICKER: CSCO ANNUAL MEETING DATE: 11/15/2005
ISSUER: 17275R CITY: HOLDINGS RECONCILIATION DATE: 09/16/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 11/14/2005
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 10/01/2005 to 12/31/2005 Report Date: 07/19/2006
Selected Accounts: 1156 Page 2 of 2
CURRENCY CODE: PAR VALUE:
SEDOL:
- --------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932399062 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- ------- ------------------------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For ADOPT INCENTIVE STOCK OPTION PLAN
03 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
04 Against Against S/H PROPOSAL - DECLASSIFY BOARD
05 Against Against S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION
06 Against Against S/H PROPOSAL - HUMAN RIGHTS RELATED
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 102 511,800 511,800 10/06/2005 11/07/2005 11/07/2005
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 01/01/2006 to 03/31/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 1 of 4
ACCOUNT - VANTAGEPOINT GROWTH FUND
- ------------------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. TICKER: WAG ANNUAL MEETING DATE: 01/11/2006
ISSUER: 931422 CITY: HOLDINGS RECONCILIATION DATE: 11/14/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 01/10/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932418165 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 For For ADOPT STOCK OPTION PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ -------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 109 181,700 181,700 11/28/2005 01/09/2006 01/11/2006
THE COCA-COLA COMPANY TICKER: KO CONSENT MEETING DATE: 01/13/2006
ISSUER: 191216 CITY: HOLDINGS RECONCILIATION DATE: 11/09/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 01/12/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932417719 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ----------------------------------
01 For For MISCELLANEOUS CORPORATE GOVERNANCE
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 100 173,000 173,000 11/28/2005 12/08/2005 12/12/2005
JOHNSON CONTROLS, INC. TICKER: JCI ANNUAL MEETING DATE: 01/25/2006
ISSUER: 478366 CITY: HOLDINGS RECONCILIATION DATE: 11/17/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 01/24/2006
CURRENCY CODE: PAR VALUE:
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 01/01/2006 to 03/31/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 2 of 4
SEDOL:
- --------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932420944 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
03 Against For ADOPT INCENTIVE STOCK OPTION PLAN
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 107 115,200 115,200 12/22/2005 01/19/2006 01/19/2006
AVAYA INC. TICKER: AV ANNUAL MEETING DATE: 02/10/2006
ISSUER: 053499 CITY: HOLDINGS RECONCILIATION DATE: 12/16/2005
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 02/09/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
AGENDA: 932424322 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- --------- ---------
000000008745 1156 109 797,300 797,300 01/03/2006 02/02/2006 02/02/2006
CELGENE CORPORATION TICKER: CELG SPECIAL MEETING DATE: 02/16/2006
ISSUER: 151020 CITY: HOLDINGS RECONCILIATION DATE: 01/17/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 02/15/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
AGENDA: 932434486 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For APPROVE AUTHORIZED COMMON STOCK INCREASE
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 01/01/2006 to 03/31/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 3 of 4
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 104 263,000 263,000 02/06/2006 02/08/2006 02/08/2006
NOKIA CORPORATION TICKER: NOK ANNUAL MEETING DATE: 03/13/2006
ISSUER: 654902 CITY: HOLDINGS RECONCILIATION DATE: 02/06/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 03/10/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932440162 -MANAGEMENT
Proposal Number Vote Cast RV Proposal
--------------- --------- --- --------------------------------------------------------
02 For For APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME,
AND DISCHARGE DIRECTORS
03 For For MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
04 For For APPROVE DISCHARGE OF SUPERVISORY BOARD
05 For For MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
06 For For MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
07 For For ELECTION OF DIRECTORS
08 For For PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION
09 For For APPOINT AUDITORS
10 For For AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL
11 For For AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL
12 For For AUTHORIZE DIRECTORS TO REPURCHASE SHARES
13 For For APPROVE APPROPRIATION OF DISPOSABLE PROFIT
14 None TRANSACT OTHER BUSINESS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 204 454,200 454,200 02/16/2006 03/07/2006 03/07/2006
APPLIED MATERIALS, INC. TICKER: AMAT ANNUAL MEETING DATE: 03/22/2006
ISSUER: 038222 CITY: HOLDINGS RECONCILIATION DATE: 01/27/2006
ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 03/21/2006
CURRENCY CODE: PAR VALUE:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: SUBADVISORS: MUTUAL FUND
AGENDA: 932441518 -MANAGEMENT
ProxyEdge - Vote Summary by Account with Ballot Detail
Meeting Date Range: 01/01/2006 to 03/31/2006 Report Date: 07/19/2006
Selected Accounts: 1156 Page 4 of 4
Proposal Number Vote Cast RV Proposal
--------------- --------- --- ------------------------------------------
01 For For ELECTION OF DIRECTORS
02 For For RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Custodian Internal Stock Voted Ballot Received Last Date
Account Account Class Shares Shares Date Vote Date Confirmed
- ------------ ------- ----- ------- ------- ---------- ---------- ----------
000000008745 1156 105 324,200 324,200 02/23/2006 03/07/2006 03/07/2006
Vantagepoint Aggressive Opportunities Fund
Subadviser: Legg Mason Capital Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker Symbol: EYE CUSIP/Security ID: 00763M108
Meeting Date: 5/25/2006 Shares Voted: 64,200
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director William J. Link, Ph.D. Mgmt For For
1.2 Elect Director Michael A. Mussallem Mgmt For For
1.3 Elect Director Deborah J. Neff Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 23135106
Meeting Date: 5/23/2006 Shares Voted: 392,122
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Jeffrey P. Bezos Mgmt For For
1.2 Elect Director Tom A. Alberg Mgmt For For
1.3 Elect Director John Seely Brown Mgmt For For
1.4 Elect Director L. John Doerr Mgmt For For
1.5 Elect Director William B. Gordon Mgmt For For
1.6 Elect Director Myrtle S. Potter Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Patricia Q. Stonesifer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker Symbol: ABK CUSIP/Security ID: 23139108
Meeting Date: 5/2/2006 Shares Voted: 130,500
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Phillip B. Lassiter Mgmt For For
1.2 Elect Director Michael A. Callen Mgmt For For
1.3 Elect Director Jill M. Considine Mgmt For For
1.4 Elect Director Robert J. Genader Mgmt For For
1.5 Elect Director W. Grant Gregory Mgmt For For
1.6 Elect Director Thomas C. Theobald Mgmt For For
1.7 Elect Director Laura S. Unger Mgmt For For
1.8 Elect Director Henry D.G. Wallace Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker Symbol: AMLN
Meeting Date: 5/17/2006 Shares Voted: 116,800
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Steven R. Altman Mgmt For For
1.2 Elect Director Vaughn D. Bryson Mgmt For For
1.3 Elect Director Joseph C. Cook, Jr. Mgmt For For
1.4 Elect Director Karin Eastham Mgmt For For
1.5 Elect Director James R. Gavin III Mgmt For For
1.6 Elect Director Ginger L. Graham Mgmt For For
1.7 Elect Director Howard E. Greene, Jr. Mgmt For For
1.8 Elect Director Jay S. Skyler Mgmt For For
1.9 Elect Director Joseph P. Sullivan Mgmt For For
1.1 Elect Director Thomas R. Testman Mgmt For For
1.11 Elect Director James N. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 3/31/2006 Shares Voted: 243,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1. Increase Authorized Common Stock Mgmt For For
2. Issue Shares in Connection with an Mgmt For For
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 5/9/2006 Shares Voted: 294,200
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director John E. Abele Mgmt For For
1.2 Elect Director Joel L. Fleishman Mgmt For For
1.3 Elect Director Ernest Mario Mgmt For For
1.4 Elect Director Uwe E. Reinhardt Mgmt For For
2.1 Elect Director Kristina M. Johnson, Ph.D. Mgmt For For
2.2 Elect Director Nancy-Ann DeParle Mgmt For For
3. Ratify Auditors Mgmt For For
4. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker Symbol: CMX CUSIP/Security ID: 141705103
Meeting Date: 5/10/2006 Shares Voted: 94,600
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director C. David Brown, II Mgmt For For
1.2 Elect Director Harris Diamond Mgmt For For
1.3 Elect Director C.A. Lance Piccolo Mgmt For For
1.4 Elect Director Michael D. Ware Mgmt For For
2. Social Proposal ShrHoldr Against Against
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker Symbol: CEN CUSIP/Security ID: 156779100
Meeting Date: 5/11/2006 Shares Voted: 230,500
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Nicholas D. Chabraja Mgmt For For
1.2 Elect Director Ronald T. Lemay Mgmt For For
1.3 Elect Director George R. Lewis Mgmt For For
1.4 Elect Director L. White Matthews III Mgmt For For
1.5 Elect Director Ronald L. Turner Mgmt For For
1.6 Elect Director Alan F. White Mgmt For For
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker Symbol: CNET CUSIP/Security ID: 12613R104
Meeting Date: 5/24/2006 Shares Voted: 998,500
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Shelby W. Bonnie Mgmt For For
1.2 Elect Director Eric Robison Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker Symbol: CVTX CUSIP/Security ID: 126667104
Meeting Date: 6/6/2006 Shares Voted: 22,700
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Louis G. Lange Mgmt For For
1.2 Elect Director Peter Barton Hutt Mgmt For For
1.3 Elect Director Thomas E. Shenk Mgmt For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
3. Amend Articles/Bylaws/Charter General Matters Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker Symbol: DST CUSIP/Security ID: 233326107
Meeting Date: 5/9/2006 Shares Voted: 5,546
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Thomas A. Mccullough Mgmt For For
1.2 Elect Director William C. Nelson Mgmt For For
1.3 Elect Director Travis E. Reed Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker Symbol: EXPE CUSIP/Security ID: 30212P105
Meeting Date: 5/24/2006 Shares Voted: 31,606
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director A. G. 'skip' 'battle' Mgmt For For
1.2 Elect Director Barry Diller Mgmt For For
1.3 Elect Director Jonathan Dolgen Mgmt For For
1.4 Elect Director William R. Fitzgerald Mgmt For For
1.5 Elect Director David Goldhill Mgmt For For
1.6 Elect Director Victor A. Kaufman Mgmt For For
1.7 Elect Director Peter Kern* Mgmt For For
1.8 Elect Director Dara Khosrowshahi Mgmt For For
1.9 Elect Director John C. Malone Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker Symbol: IACI CUSIP/Security ID: 44919P300
Meeting Date: 6/20/2006 Shares Voted: 81,480
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director William H. Berkman Mgmt For For
1.2 Elect Director Edgar Bronfman, Jr. Mgmt For For
1.3 Elect Director Barry Diller Mgmt For For
1.4 Elect Director Victor A. Kaufman Mgmt For For
1.5 Elect Director Donald R. Keough Mgmt For For
1.6 Elect Director Bryan Lourd Mgmt For For
1.7 Elect Director John C. Malone Mgmt For For
1.8 Elect Director Arthur C. Martinez Mgmt For For
1.9 Elect Director Steven Rattner Mgmt For For
1.1 Elect Director H. Norman Schwarzkopf Mgmt For For
1.11 Elect Director Alan G. Spoon Mgmt For For
1.12 Elect Director Diane Von Furstenberg Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker Symbol: IFIN CUSIP/Security ID: 461915100
Meeting Date: 4/18/2006 Shares Voted: 206,500
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Richard P. Boyatzi Mgmt For For
1.2 Elect Director Frank B. Condon, Jr. Mgmt For For
1.3 Elect Director John I. Snow, III Mgmt For For
2. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker Symbol: MAN CUSIP/Security ID: 56418H100
Meeting Date: 4/25/2006 Shares Voted: 100,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Jeffrey A. Joerres Mgmt For For
1.2 Elect Director John R. Walter Mgmt For For
1.3 Elect Director Marc J. Bolland Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Implement MacBride Principles ShrHoldr Against Against
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker Symbol: MRX CUSIP/Security ID: 584690309
Meeting Date: 5/23/2006 Shares Voted: 597
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Arthur G. Altschul, Jr. Mgmt For For
1.2 Elect Director Philip S. Schein, M.D. Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker Symbol: MTH CUSIP/Security ID: 59001A102
Meeting Date: 5/17/2006 Shares Voted: 121,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Steven J. Hilton Mgmt For For
1.2 Elect Director Raymond Oppel Mgmt For For
1.3 Elect Director William G. Campbell Mgmt For For
1.4 Elect Director Richard T. Burke, Sr. Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker Symbol: MRH CUSIP/Security ID: G62185106
Meeting Date: 5/23/2006 Shares Voted: 30,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1.1 Elect Director Anthony Taylor Mgmt For For
1.2 Elect Director Allan W. Fulkerson Mgmt For For
1.3 Elect Director K. Thomas Kemp Mgmt For For
1.4 Elect Director Morgan W. Davis Mgmt For For
1.5 Elect Director Clement S. Dwyer, Jr Mgmt For For
1.6 Elect Director Candace L. Straight Mgmt For For
2. TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A
WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED
UNDER THE LAWS OF BERMUDA.
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker Symbol: MRH CUSIP/Security ID: G62185106
Meeting Date: 6/16/2006 Shares Voted: 8,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1. TO APPROVE THE REDUCTION OF THE COMPANY S Mgmt For For
SHARE PREMIUM ACCOUNT FROM $1,716.2 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.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker Symbol: NIHD CUSIP/Security ID: 62913F201
Meeting Date: 4/26/2006 Shares Voted: 293,345
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Carolyn Katz Mgmt For For
1.2 Elect Director Donald E. Morgan Mgmt For For
1.3 Elect Director George A. Cope Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Ratify Auditors Mgmt For For
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker Symbol: RSG CUSIP/Security ID: 760759100
Meeting Date: 5/11/2006 Shares Voted: 353,300
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director James E. O'Connor Mgmt For For
1.2 Elect Director Harris W. Hudson Mgmt For For
1.3 Elect Director John W. Croghan Mgmt For For
1.4 Elect Director W. Lee Nutter Mgmt For For
1.5 Elect Director Ramon A. Rodriguez Mgmt For For
1.6 Elect Director Allan C. Sorensen Mgmt For For
1.7 Elect Director Michael W. Wickham Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker Symbol: SHLD CUSIP/Security ID: 812350106
Meeting Date: 4/12/2006 Shares Voted: 36,020
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Donald J. Carty Mgmt For For
1.2 Elect Director William C. Crowley Mgmt For For
1.3 Elect Director Alan J. Lacy Mgmt For For
1.4 Elect Director Edward S. Lampert Mgmt For For
1.5 Elect Director Aylwin B. Lewis Mgmt For For
1.6 Elect Director Steven T. Mnuchin Mgmt For For
1.7 Elect Director Richard C. Perry Mgmt For For
1.8 Elect Director Ann N. Reese Mgmt For For
1.9 Elect Director Thomas J. Tisch Mgmt For For
2. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
3. Approve Restricted Stock Plan Mgmt For For
4. Approve Executive Incentive Bonus Plan Mgmt For For
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker Symbol: SEPR CUSIP/Security ID: 817315104
Meeting Date: 5/18/2006 Shares Voted: 4,840
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director James G. Andress Mgmt For For
1.2 Elect Director Robert J. Cresci Mgmt For For
1.3 Elect Director James F. Mrazek Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
CUSIP/Security ID: 82481R106
Meeting Date: 6/21/2006 Shares Voted: 161,200
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1. TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2005.
2.1 Elect Director Dr. J. Henry Cavanaugh Mgmt For For
2.2 Elect Director Mr. R.W.T. Buchanan Mgmt For For
2.3 Elect Director Mr. M. William Emmens Mgmt For For
2.4 Elect Director Hon. J. Andrews Grant Mgmt For For
2.5 Elect Director Mr. David John Kappler Mgmt For For
2.6 Elect Director Mr. P.J. Mark Langlois Mgmt For For
2.7 Elect Director Mr. R. Maurice Nordmann Mgmt For For
2.8 Elect Director Dr. Barry John Price Mgmt For For
2.9 Elect Director Mr. A. Charles Russell Mgmt For For
3. Ratify Auditors Mgmt For For
4. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS.
5. TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2005.
6. TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For
7. TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
8. TO AUTHORISE MARKET PURCHASES. Mgmt For For
9. TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker Symbol: S CUSIP/Security ID: 852061100
Meeting Date: 4/18/2006 Shares Voted: 661,200
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Keith J. Bane Mgmt For For
1.2 Elect Director Gordon M. Bethune Mgmt For For
1.3 Elect Director Timothy M. Donahue Mgmt For For
1.4 Elect Director Frank M. Drendel Mgmt For For
1.5 Elect Director Gary D. Forsee Mgmt For For
1.6 Elect Director James H. Hance, Jr. Mgmt For For
1.7 Elect Director V. Janet Hill Mgmt For For
1.8 Elect Director Irvine O. Hockaday, Jr Mgmt For For
1.9 Elect Director William E. Kennard Mgmt For For
1.1 Elect Director Linda Koch Lorimer Mgmt For For
1.11 Elect Director Stephanie M. Shern Mgmt For For
1.12 Elect Director William H. Swanson Mgmt For For
2. Ratify Auditors Mgmt For For
3. Require a Majority Vote for the Election of ShrHoldr Against For
Directors
4. Restore or Provide for Cumulative Voting ShrHoldr Against For
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker Symbol: BSC CUSIP/Security ID: 73902108
Meeting Date: 4/11/2006 Shares Voted: 94,000
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director James E. Cayne Mgmt For For
1.2 Elect Director Henry S. Bienen Mgmt For For
1.3 Elect Director Carl D. Glickman Mgmt For For
1.4 Elect Director Alan C. Greenberg Mgmt For For
1.5 Elect Director Donald J. Harrington Mgmt For For
1.6 Elect Director Frank T. Nickell Mgmt For For
1.7 Elect Director Paul A. Novelly Mgmt For For
1.8 Elect Director Frederic V. Salerno Mgmt For For
1.9 Elect Director Alan D. Schwartz Mgmt For For
1.1 Elect Director Warren J. Spector Mgmt For For
1.11 Elect Director Vincent Tese Mgmt For For
1.12 Elect Director Wesley S. Williams Jr. Mgmt For For
2. Amend Deferred Compensation Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker Symbol: RYL CUSIP/Security ID: 783764103
Meeting Date: 4/26/2006 Shares Voted: 67,199
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director R. Chad Dreier Mgmt For For
1.2 Elect Director Daniel T. Bane Mgmt For For
1.3 Elect Director Leslie M. Frecon Mgmt For For
1.4 Elect Director Roland A. Hernandez Mgmt For For
1.5 Elect Director William L. Jews Mgmt For Withhold
1.6 Elect Director Ned Mansour Mgmt For For
1.7 Elect Director Robert E. Mellor Mgmt For Withhold
1.8 Elect Director Norman J. Metcalfe Mgmt For Withhold
1.9 Elect Director Charlotte St. Martin Mgmt For Withhold
1.1 Elect Director Paul J. Varello Mgmt For For
1.11 Elect Director John O. Wilson Mgmt For For
2. Approve Non-Employee Director Stock Option Mgmt For For
Plan
3. Submit Severance Agreement (Change in ShrHoldr Against For
Control) to shareholder Vote
4. Submit Supplemental Executive Retirement ShrHoldr Against For
Plans to Shareholder vote
5. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 4/25/2006 Shares Voted: 35,800
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director J. Gary Cooper Mgmt For For
1.2 Elect Director Frank J. Lucchino Mgmt For For
1.3 Elect Director Seth E. Schofield Mgmt For For
1.4 Elect Director John P. Suma Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker Symbol: WLP CUSIP/Security ID: 94973V107
Meeting Date: 5/16/2006 Shares Voted: 80,500
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Lenox D. Baker, Jr., M.D. Mgmt For For
1.2 Elect Director Susan B. Bayh Mgmt For For
1.3 Elect Director Larry C. Glasscock Mgmt For For
1.4 Elect Director Julie A. Hill Mgmt For For
1.5 Elect Director Ramiro G. Peru Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker Symbol: XL CUSIP/Security ID: G98255105
Meeting Date: 4/28/2006 Shares Voted: 92,400
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
Meeting for Holders of ADRs
1.1 Elect Director Dale R. Comey Mgmt For For
1.2 Elect Director Brian M. O'Hara Mgmt For For
1.3 Elect Director John T. Thornton Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker Symbol: XMSR CUSIP/Security ID: 983759101
Meeting Date: 5/26/2006 Shares Voted: 61,354
Acct/Fund ID: Vantagepoint Legg Mason Capital Management
AGENDA
ITEM MGMT VOTE
NUMBER AGENDA ITEM PROPONENT REC CAST
- ------ ----------- --------- --------- ---------
1.1 Elect Director Gary M. Parsons Mgmt For For
1.2 Elect Director Hugh Panero Mgmt For For
1.3 Elect Director Nathaniel A. Davis Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Eddy W. Hartenstein Mgmt For For
1.6 Elect Director George W. Haywood Mgmt For For
1.7 Elect Director Chester A. Huber, Jr. Mgmt For For
1.8 Elect Director John Mendel Mgmt For For
1.9 Elect Director Jarl Mohn Mgmt For For
1.1 Elect Director Jack Shaw Mgmt For For
1.11 Elect Director Jeffrey D. Zients Mgmt For For
2. Ratify Auditors Mgmt For For
Vantagepoint Aggressive Opportunities Fund
Subadviser: Southeastern Asset Management, Inc.
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
CUSIP/Security ID: 92851S204
Country Code: France Meeting Date: 4/20/06
Meeting Type: Annual/Special
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Change Company Name to Vivendi and Amend M For For 250300
Bylaws Accordingly
2. Approve Financial Statements and Statutory M For For
Reports
3. Accept Consolidated Financial Statements and M For For
Statutory Reports
4. Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5. Approve Allocation of Income and Dividends M For For
of EUR 1 per Share
6. Reelect Fernando Falco y Fernandez de M For For
Cordova as Supervisory Board Member
7. Reelect Gabriel Hawawini as Supervisory M For For
Board Member
8. Ratify Barbier Frinault & Autres as Auditor M For For
9. Ratify Auditex as Alternate Auditor M For For
10. Authorize Share Repurchase Program of Up to M For For
Ten Percent of Issued Share Capital
11. Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
12. Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
CUSIP/Security ID: 254687106
Country Code: USA Meeting Date: 3/10/06
Meeting Type: Annual Record Date: 1/9/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director John E. Bryson M For For 827000
1.2 Elect Director John S. Chen M For For
1.3 Elect Director Judith L. Estrin M For For
1.4 Elect Director Robert A. Iger M For For
1.5 Elect Director Fred H. Langhammer M For For
1.6 Elect Director Aylin B. Lewis M For For
1.7 Elect Director Monica C. Lozano M For For
1.8 Elect Director Robert W. Matschullat M For For
1.9 Elect Director George J. Mitchell M For For
1.10 Elect Director Leo J. O' Donovan, S.J. M For For
1.11 Elect Director John E. Pepper, Jr. M For For
1.12 Elect Director Orin C. Smith M For For
1.13 Elect Director Gary L. Wilson M For For
2. Ratify Auditors M For For
3. Company-Specific -- Shareholder Miscellaneous S Against Against
4. Report on Vendor Standards in China S Against Against
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
CUSIP/Security ID: 92851S204
Country Code: France Meeting Date: 4/27/06
Meeting Type: Written Consent Record Date: 1/24/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. TO APPROVE THE AMENDMENTS LISTED IN THE M For Against 250300
ENCLOSED REQUEST FOR WRITTEN APPROVAL BY
OWNERS OF AMERICAN DEPOSITARY RECEIPTS
(ADRS) TO AMEND THE DEPOSIT AGREEMENT.
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
CUSIP/Security ID: 303901102
Country Code: Canada Meeting Date: 5/11/06
Meeting Type: Annual Record Date: 4/10/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Elect Frank B. Bennet, Anthony F. Griffiths, M For For 80
Paul Murray, Brandon W. Sweitzer, V. Prem
Watsa as Directors
2. Appoint PricewaterhouseCoopers LLP as M For For
Auditors
- --------------------------------------------------------------------------------
CEMEX S.A.
CUSIP/Security ID: 151290889
Country Code: Mexico Meeting Date: 4/27/06
Meeting Type: Special Record Date: 3/23/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. PROPOSAL TO SPLIT EACH OF THE COMPANY S M For For 1320
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. M For For
3. APPOINTMENT OF DELEGATES TO FORMALIZE THE M For For
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 THE M For For
FISCAL YEAR ENDED DECEMBER 31, 2005.
5. ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT M For For
OF FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
6. PROPOSAL TO INCREASE THE CAPITAL STOCK OF M For For
THE COMPANY IN ITS VARIABLE PORTION.
7. APPOINTMENT OF DIRECTORS AND STATUTORY M For For
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8. COMPENSATION OF DIRECTORS, STATUTORY M For For
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9. APPOINTMENT OF DELEGATES TO FORMALIZE THE M For For
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
AON CORP.
CUSIP/Security ID: 037389103
Country Code: USA Meeting Date: 5/19/06
Meeting Type: Annual Record Date: 3/22/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Patrick G. Ryan M For For 584600
1.2 Elect Director Gregory C. Case M For For
1.3 Elect Director Edgar D. Jannotta M For For
1.4 Elect Director Jan Kalff M For For
1.5 Elect Director Lester B. Knight M For For
1.6 Elect Director J. Michael Losh M For For
1.7 Elect Director R. Eden Martin M For For
1.8 Elect Director Andrew J. McKenna M For For
1.9 Elect Director Robert S. Morrison M For For
1.10 Elect Director Richard B. Myers M For For
1.11 Elect Director Richard C. Notebaert M For For
1.12 Elect Director John W. Rogers, Jr. M For For
1.13 Elect Director Gloria Santona M For For
1.14 Elect Director Carolyn Y. Woo M For For
2. Ratify Auditors M For For
3. Approve Executive Incentive Bonus Plan M For For
4. Amend Omnibus Stock Plan M For For
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
CUSIP/Security ID: 530718105
Country Code: USA Meeting Date: 5/9/06
Meeting Type: Annual Record Date: 4/6/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Formation of Holding Company M For For 2409100
2. Company Specific-Create Tracking Stock M For For
3. Approve Restructuring Plan M For For
4. Approve Restructuring Plan M For For
5. Approve Restructuring Plan M For For
6.1 Elect Director Donne F. Fisher M For For
6.2 Elect Director Gregory B. Maffei M For For
6.3 Elect Director M. LaVoy Robison M For For
7. Ratify Auditors M For For
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC
CUSIP/Security ID: 25459L106
Country Code: USA Meeting Date: 6/6/06
Meeting Type: Annual Record Date: 4/10/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Chase Carey M For For 833588
1.2 Elect Director Peter F. Chernin M For For
1.3 Elect Director Peter A. Lund M For For
1.4 Elect Director Haim Saban M For For
2. Ratify Auditors M For For
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
CUSIP/Security ID: 370442105
Country Code: USA Meeting Date: 6/6/06
Meeting Type: Annual Record Date: 4/7/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Percy N. Barnevik M For For 638000
1.2 Elect Director Erskine B. Bowles M For For
1.3 Elect Director John H. Bryan M For For
1.4 Elect Director Armando M. Codina M For For
1.5 Elect Director George M.C. Fisher M For For
1.6 Elect Director Karen Katen M For For
1.7 Elect Director Kent Kresa M For For
1.8 Elect Director Ellen J. Kullman M For For
1.9 Elect Director Philip A. Laskawy M For For
1.10 Elect Director Eckhard Pfeiffer M For For
1.11 Elect Director G. Richard Wagoner, Jr. M For For
1.12 Elect Director Jerome B. York M For For
2. Ratify Auditors M For For
3. Limit Executive Compensation S Against Against
4. Report on Global Warming S Against Against
5. Separate Chairman and CEO Positions S Against For
6. Claw-back of Payments under Restatements S Against For
7. Restore or Provide for Cumulative Voting S Against For
8. Require a Majority Vote for the Election of S Against For
Directors
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
CUSIP/Security ID: 25468Y107
Country Code: USA Meeting Date: 5/31/06
Meeting Type: Annual Record Date: 4/21/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director J. David Wargo M For For 64915
2. Approve Omnibus Stock Plan M For Against
3. Ratify Auditors M For For
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
CUSIP/Security ID: FR0000127771
Country Code: France Meeting Date: 4/20/06
Meeting Type: Annual/Special
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Change Company Name to Vivendi and Amend M For For 4700
Bylaws Accordingly
2. Approve Financial Statements and Statutory M For For
Reports
3. Accept Consolidated Financial Statements and M For For
Statutory Reports
4. Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5. Approve Allocation of Income and Dividends M For For
of EUR 1 per Share
6. Reelect Fernando Falco y Fernandez de M For For
Cordova as Supervisory Board Member
7. Reelect Gabriel Hawawini as Supervisory M For For
Board Member
8. Ratify Barbier Frinault & Autres as Auditor M For For
9. Ratify Auditex as Alternate Auditor M For For
10. Authorize Share Repurchase Program of Up to M For For
Ten Percent of Issued Share Capital
11. Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
12. Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
CUSIP/Security ID: JP3165650007
Country Code: Japan Meeting Date: 6/20/06
Meeting Type: Annual Record Date: 3/31/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Allocation of Income, Including the M For For 1765
Following Dividends: Interim JY 2000, Final
JY 2000, Special JY 0
2. Authorize Share Repurchase Program M For For
3. Amend Articles to: Expand Business Lines - M For For
Decrease Authorized Capital to Reflect Share
Repurchase - Limit Liability of Directors
and Statutory Auditors - Update Terminology
to Match that of New Corporate Law
4.1 Elect Director M For For
4.2 Elect Director M For For
4.3 Elect Director M For For
4.4 Elect Director M For For
4.5 Elect Director M For For
4.6 Elect Director M For For
4.7 Elect Director M For For
4.8 Elect Director M For For
4.9 Elect Director M For For
4.10 Elect Director M For For
4.11 Elect Director M For For
4.12 Elect Director M For For
4.13 Elect Director M For For
5. Appoint Internal Statutory Auditor M For For
6. Approve Retirement Bonuses for Directors and M For For
Special Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7. Approve Adjustment to Aggregate Compensation M For For
Ceilings for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
CUSIP/Security ID: JP3496400007
Country Code: Japan Meeting Date: 6/15/06
Meeting Type: Annual Record Date: 3/31/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Allocation of Income, Including the M For For 1483
Following Dividends: Interim JY 3500, Final
JY 4500, Special JY 0
2. Amend Articles to: Update Terminology to M For For
Match that of New Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5. Approve Director Stock Option Plan M For For
6. Approve Executive Stock Option Plan M For For
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
CUSIP/Security ID: JP3910660004
Country Code: Japan Meeting Date: 6/28/06
Meeting Type: Annual Record Date: 3/31/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Allocation of Income, Including the M For For 615
Following Dividends: Interim JY 0, Final JY
15000, Special JY 0
2. Amend Articles to: Adjust Authorized Capital M For For
to Reflect Share Repurchase and Stock Split
- Limit Liability of Non-Executive Directors
and Statutory Auditors - Limit Rights of
Odd-Lot Holders - Adjust Share Trading Unit
to Reflect Stock Split
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5. Approve Deep Discount Stock Option Plan M For For
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
CUSIP/Security ID: JP3693200002
Country Code: Japan Meeting Date: 6/28/06
Meeting Type: Annual Record Date: 3/31/2006
ITEM MGMT FUND BALLOT
NUMBER ITEMDESC PROPONENT REC VOTE SHARES
- ------ ---------- ---------- ---------- ---------- ----------
1. Approve Allocation of Income, Including the M For For 1846000
Following Dividends: Interim JY 0, Final JY
7.5, Special JY 0
2. Amend Articles to: Decrease Maximum Board M For For
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
4. Appoint Internal Statutory Auditor M For For
5. Approve Amendment to Director Compensation M For For
Ceiling and Deep Discount Stock Option Plan
for Directors
Vantagepoint Aggressive Opportunities
Subadviser: T. Rowe Price Associates, Inc.
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker Symbol: CBK CUSIP/Security ID: 171046105
Meeting Date: 7/27/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Joseph E. Pennington M Yes For For
Elect Director Larry C. Barenbaum M Yes For For
Elect Director Donald D. Beeler M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker Symbol: FINL CUSIP/Security ID: 317923100
Meeting Date: 7/21/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Alan H. Cohen M Yes For For
Elect Director Jeffrey H. Smulyan M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker Symbol: PETC CUSIP/Security ID: 716016209
Meeting Date: 7/28/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director David B. Appel M Yes For For
Elect Director Sandra N. Bane M Yes For For
Elect Director Julian C. Day M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker Symbol: MYK CUSIP/Security ID: 62852P103
Meeting Date: 8/3/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel W. Christman M Yes For For
Elect Director Thomas O. Pyle M Yes For For
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker Symbol: SCHS CUSIP/Security ID: 807863105
Meeting Date: 9/12/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker Symbol: ALKS CUSIP/Security ID: 01642T108
Meeting Date: 9/23/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Floyd E. Bloom M Yes Withhold For
Elect Director Robert A. Breyer M Yes For For
Elect Director Gerri Henwood M Yes For For
Elect Director Paul J. Mitchell M Yes For For
Elect Director Richard F. Pops M Yes For For
Elect Director Alexander Rich M Yes Withhold For
Elect Director Paul Schimmel M Yes Withhold For
Elect Director Mark B. Skaletsky M Yes For For
Elect Director Michael A. Wall M Yes For For
Amend Stock Option Plan M Yes For For
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker Symbol: KFY CUSIP/Security ID: 500643200
Meeting Date: 9/13/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Frank V. Cahouet M Yes For For
Elect Director Gerhard Schulmeyer M Yes For For
Elect Director Harry You M Yes For For
Ratify Auditors M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker Symbol: ATVI CUSIP/Security ID: 004930202
Meeting Date: 9/15/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert A. Kotick M Yes For For
Elect Director Brian G. Kelly M Yes For For
Elect Director Ronald Doornink M Yes For For
Elect Director Robert J. Corti M Yes For For
Elect Director Barbara S. Isgur M Yes For For
Elect Director Robert J. Morgado M Yes For For
Elect Director Peter J. Nolan M Yes For For
Elect Director Richard Sarnoff M Yes For For
Amend Omnibus Stock Plan M Yes For For
Amend Qualified Employee Stock Purchase Plans M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
CUSIP/Security ID: 45811K208
Meeting Date: 9/15/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Adjourn Meeting M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker Symbol: SKIL CUSIP/Security ID: 830928107
Meeting Date: 9/29/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
TO RECEIVE AND CONSIDER THE CONSOLIDATED M Yes For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORT OF THE DIRECTORS AND AUDITOR THEREON.
TO RE-ELECT AS DIRECTOR MR. CHARLES E. MORAN M Yes For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH THE COMPANY S ARTICLES OF ASSOCIATION.
TO RE-ELECT AS DIRECTOR MR. STEWART K.P. GROSS M Yes For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH THE COMPANY S ARTICLES OF ASSOCIATION.
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD M Yes For For
OF DIRECTORS TO FIX THE REMUNERATION OF THE
COMPANY S AUDITOR AND REPORTING ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
THE COMPANY S 2001 OUTSIDE DIRECTOR OPTION PLAN M Yes For For
BE AND IT IS HEREBY AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 400,000 ORDINARY SHARES OF 0.11
EURO EACH (TO 750,000 ORDINARY SHARES OF 0.11
EURO EACH, ALL AS MORE F
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker Symbol: AGIL CUSIP/Security ID: 00846X105
Meeting Date: 10/4/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Bryan Stolle M Yes Withhold For
Elect Director Paul Wahl M Yes Withhold For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker Symbol: VRTY CUSIP/Security ID: 92343C106
Meeting Date: 10/13/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Victor A. Cohn M Yes For For
Elect Director Steven M. Krausz M Yes For For
Elect Director Charles P. Waite, Jr. M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker Symbol: RECN CUSIP/Security ID: 76122Q105
Meeting Date: 10/11/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stephen J. Giusto M Yes For For
Elect Director John C. Shaw M Yes For For
Elect Director Jolene Sykes Sarkis M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
CUSIP/Security ID: 65333F107
Meeting Date: 10/24/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Exercise of Put Right M Yes For For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker Symbol: FMD CUSIP/Security ID: 320771108
Meeting Date: 10/27/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stephen E. Anbinder M Yes For For
Elect Director Leslie L. Alexander M Yes For For
Elect Director William R. Berkley M Yes For For
Elect Director Dort A. Cameron, III M Yes For For
Elect Director George G. Daly M Yes For For
Elect Director Peter S. Drotch M Yes For For
Elect Director William D. Hansen M Yes For For
Elect Director Peter B. Tarr M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker Symbol: EDMC CUSIP/Security ID: 28139T101
Meeting Date: 11/10/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas J. Colligan M Yes For For
Elect Director Robert B. Knutson M Yes For For
Elect Director John R. McKernan, Jr. M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker Symbol: JKHY CUSIP/Security ID: 426281101
Meeting Date: 11/1/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J. Henry M Yes For For
Elect Director J. Hall M Yes For For
Elect Director M. Henry M Yes For For
Elect Director J. Ellis M Yes For For
Elect Director C. Curry M Yes For For
Elect Director J. Maliekel M Yes For For
Elect Director W. Brown M Yes For For
Approve Restricted Stock Plan M Yes For For
Approve Non-Employee Director Stock Option Plan M Yes For For
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker Symbol: NTIQ CUSIP/Security ID: 64115P102
Meeting Date: 11/18/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Charles M. Boesenberg M Yes For For
Elect Director Alan W. Kaufman M Yes For For
Elect Director Elijahu Shapira M Yes For For
Declassify the Board of Directors M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker Symbol: WMS CUSIP/Security ID: 929297109
Meeting Date: 12/15/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Louis J. Nicastro M Yes For For
Elect Director Brian R. Gamache M Yes For For
Elect Director Norman J. Menell M Yes For For
Elect Director Harold H. Bach, Jr. M Yes For For
Elect Director William C. Bartholomay M Yes Withhold For
Elect Director Neil D. Nicastro M Yes For For
Elect Director Edward W. Rabin Jr. M Yes For For
Elect Director Harvey Reich M Yes For For
Elect Director Ira S. Sheinfeld M Yes For For
Elect Director William J. Vareschi, Jr. M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker Symbol: FDS CUSIP/Security ID: 303075105
Meeting Date: 12/20/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael F. DiChristina M Yes For For
Elect Director Walter F. Siebecker M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker Symbol: MONE CUSIP/Security ID: 57685P304
Meeting Date: 12/22/2005
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mark F. O'Connell M Yes For For
Elect Director David G. Dewalt M Yes For For
Elect Director Charles R. Stuckey, Jr. M Yes For For
Amend Omnibus Stock Plan M Yes Against For
Amend Omnibus Stock Plan M Yes Against For
Approve Repricing of Options M Yes Against For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
Adjourn Meeting M Yes Against For
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker Symbol: ATU CUSIP/Security ID: 00508X203
Meeting Date: 1/13/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert C. Arzbaecher M Yes For For
Elect Director Gustav H.P. Boel M Yes For For
Elect Director Thomas J. Fischer M Yes For For
Elect Director William K. Hall M Yes For For
Elect Director Kathleen J. Hempel M Yes For For
Elect Director Robert A. Peterson M Yes For For
Elect Director William P. Sovey M Yes For For
Elect Director Larry D. Yost M Yes For For
Amend Non-Employee Director Omnibus Stock Plan M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker Symbol: OSK CUSIP/Security ID: 688239201
Meeting Date: 2/7/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J. William Andersen M Yes For For
Elect Director Robert G. Bohn M Yes For For
Elect Director Robert A. Cornog M Yes For For
Elect Director Richard M. Donnelly M Yes For For
Elect Director Donald V. Fites M Yes For For
Elect Director Frederick M. Franks, Jr M Yes For For
Elect Director Michael W. Grebe M Yes For For
Elect Director Kathleen J. Hempel M Yes For For
Elect Director Harvey N. Medvin M Yes For For
Elect Director J. Peter Mosling, Jr. M Yes For For
Elect Director Richard G. Sim M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker Symbol: FIS CUSIP/Security ID: 156880106
Meeting Date: 1/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes For For
Increase Authorized Preferred and Common Stock M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker Symbol: KRON CUSIP/Security ID: 501052104
Meeting Date: 2/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mark S. Ain M Yes For For
Elect Director David B. Kiser M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker Symbol: HZO CUSIP/Security ID: 567908108
Meeting Date: 2/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William H. McGill, Jr. M Yes For For
Elect Director John B. Furman M Yes For For
Elect Director Robert S. Kant M Yes For For
Amend Stock Option Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker Symbol: SCHS CUSIP/Security ID: 807863105
Meeting Date: 2/22/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jonathan J. Ledecky M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker Symbol: TOL CUSIP/Security ID: 889478103
Meeting Date: 3/14/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert S. Blank M Yes For For
Elect Director Roger S. Hillas M Yes For For
Elect Director Stephen A. Novick M Yes For For
Elect Director Paul E. Shapiro M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker Symbol: PTRY CUSIP/Security ID: 698657103
Meeting Date: 3/30/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Peter J. Sodini M Yes For For
Elect Director Thomas M. Murnane M Yes For For
Elect Director Paul L. Brunswick M Yes For For
Elect Director Bryan E. Monkhouse M Yes For For
Elect Director Robert F. Bernstock M Yes For For
Elect Director Edwin J. Holman M Yes For For
Elect Director Terry L. Mcelroy M Yes For For
Elect Director Mark D. Miles M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker Symbol: SKIL CUSIP/Security ID: 830928107
Meeting Date: 3/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
TO APPROVE THE PROPOSAL TO REMUNERATE EACH M Yes For For
NON-EMPLOYEE DIRECTOR ON THE FOLLOWING TERMS:
ANNUAL REMUNERATION OF (I) US$30,000 PLUS AN
ADDITIONAL US$2,000 FOR EACH MEETING BEYOND
REGULARLY SCHEDULED MEETINGS UP TO A MAXIMUM OF
US$12,000; AND (II) US$7,500
TO APPROVE THE TERMS OF A SHARE PURCHASE M Yes For For
AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY,
CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, SKILLSOFT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE
SECURITIES (USA) LLC.
TO AMEND THE COMPANY S 2002 SHARE OPTION PLAN M Yes For For
(THE 2002 PLAN) TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,100,000 ORDINARY SHARES OF EUROA?0.11 EACH
(TO 7,450,000 ORDINARY SHARES OF EUROA?0.11
EACH).
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker Symbol: SLAB CUSIP/Security ID: 826919102
Meeting Date: 4/19/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Necip Sayiner M Yes For For
Elect Director Necip Sayiner M Yes For For
Elect Director David R. Welland M Yes For For
Elect Director David R. Welland M Yes For For
Elect Director Harvey B. Cash M Yes For For
Elect Director Harvey B. Cash M Yes For For
Ratify Auditors M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker Symbol: IFIN CUSIP/Security ID: 461915100
Meeting Date: 4/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard P. Boyatzi M Yes For For
Elect Director Frank B. Condon, Jr. M Yes For For
Elect Director John I. Snow, III M Yes For For
Approve/Amend Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker Symbol: ORLY CUSIP/Security ID: 686091109
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Charles H. O'Reilly, Jr M Yes For For
Elect Director John Murphy M Yes For For
Elect Director Ronald Rashkow M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker Symbol: ANN CUSIP/Security ID: 036115103
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Wesley E. Cantrell M Yes For For
Elect Director Kay Krill M Yes For For
Elect Director Barbara A. Turf M Yes For For
Increase Authorized Common Stock M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker Symbol: AGIX CUSIP/Security ID: 047439104
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael A. Henos M Yes For For
Elect Director Russell M. Medford M Yes For For
Elect Director Arthur M. Pappas M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS INC
Ticker Symbol: GCA CUSIP/Security ID: 378967103
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Kirk Sanford M Yes For For
Elect Director E. Miles Kilburn M Yes For For
Elect Director William H. Harris M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker Symbol: NIHD CUSIP/Security ID: 62913F201
Meeting Date: 4/26/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Carolyn Katz M Yes For For
Elect Director Donald E. Morgan M Yes For For
Elect Director George A. Cope M Yes For For
Increase Authorized Common Stock M Yes For For
Ratify Auditors M Yes For For
Adjourn Meeting M Yes Against For
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker Symbol: NCI CUSIP/Security ID: 63935N107
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas A. Gildehaus M Yes For For
Elect Director Peter B. Pond M Yes For For
Approve Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker Symbol: ADTN CUSIP/Security ID: 00738A106
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mark C. Smith M Yes For For
Elect Director Thomas R. Stanton M Yes For For
Elect Director Danny J. Windham M Yes For For
Elect Director W. Frank Blount M Yes For For
Elect Director H. Fenwick Huss M Yes For For
Elect Director William L. Marks M Yes For For
Elect Director Roy J. Nichols M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker Symbol: FTI CUSIP/Security ID: 30249U101
Meeting Date: 5/3/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mike R. Bowlin M Yes For For
Elect Director Edward J. Mooney M Yes For For
Elect Director James M. Ringler M Yes For For
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker Symbol: DTAS CUSIP/Security ID: 25388K104
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gregor S. Bailar M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker Symbol: NATI CUSIP/Security ID: 636518102
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Ben G. Streetman M Yes For For
Elect Director R. Gary Daniels M Yes For For
Elect Director Duy-Loan T. Le M Yes For For
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker Symbol: EAC CUSIP/Security ID: 29255W100
Meeting Date: 5/2/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director I. Jon Brumley M Yes For For
Elect Director Jon S. Brumley M Yes For For
Elect Director John A. Bailey M Yes For For
Elect Director Martin C. Bowen M Yes For For
Elect Director Ted Collins, Jr. M Yes For For
Elect Director Ted A. Gardner M Yes For For
Elect Director John V. Genova M Yes For For
Elect Director James A. Winne III M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker Symbol: GRP CUSIP/Security ID: 38821G101
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director David J. Butters M Yes For For
Elect Director Eliot M. Fried M Yes For For
Elect Director Dennis R. Hendrix M Yes For For
Elect Director Harold E. Layman M Yes For For
Elect Director Sheldon B. Lubar M Yes For For
Elect Director Michael McShane M Yes For For
Elect Director Robert K. Moses, Jr. M Yes For For
Elect Director Joseph E. Reid M Yes For For
Elect Director David A. Trice M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker Symbol: IBI CUSIP/Security ID: 458743101
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Barry J. Goldstein M Yes For For
Elect Director Charles W. Santoro M Yes For For
Elect Director Drew T. Sawyer M Yes For For
Amend Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker Symbol: FEIC CUSIP/Security ID: 30241L109
Meeting Date: 5/11/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael J. Attardo M Yes For For
Elect Director Thomas F. Kelly M Yes For For
Elect Director Gerhard Parker M Yes For For
Elect Director Lawrence A. Bock M Yes For For
Elect Director William W. Lattin M Yes For For
Elect Director James T. Richardson M Yes For For
Elect Director Wilfred J. Corrigan M Yes For For
Elect Director Jan C. Lobbezoo M Yes For For
Elect Director Donald R. Vanluvanee M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker Symbol: CSE CUSIP/Security ID: 14055X102
Meeting Date: 4/27/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William G. Byrnes M Yes For For
Elect Director John K. Delaney M Yes For For
Elect Director Sara L. Grootwassink M Yes For For
Elect Director Thomas F. Steyer M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Amend Stock Ownership Limitations M Yes For For
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108
Meeting Date: 5/5/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard L. Federico M Yes For For
Elect Director F. Lane Cardwell, Jr. M Yes For For
Elect Director Lesley H. Howe M Yes For For
Elect Director M. Ann Rhoades M Yes For For
Elect Director James G. Shennan, Jr. M Yes For For
Elect Director R. Michael Welborn M Yes For For
Elect Director Kenneth J. Wessels M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
Adjourn Meeting M Yes Against For
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker Symbol: WHQ CUSIP/Security ID: 92925E108
Meeting Date: 5/10/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Kenneth T. White, Jr. M Yes For For
Elect Director Robert H. Whilden, Jr. M Yes For For
Elect Director James D. Lightner M Yes For For
Elect Director Milton L. Scott M Yes For For
Elect Director Christopher Mills M Yes For For
Elect Director John R. Brock M Yes For For
Approve Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker Symbol: SBAC CUSIP/Security ID: 78388J106
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Brian C. Carr M Yes For For
Elect Director Philip L. Hawkins M Yes For For
Elect Director Steven E. Nielsen M Yes For For
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker Symbol: SMBI CUSIP/Security ID: 871507109
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Donald W. Burton M Yes For For
Elect Director David M. Wilds M Yes For For
Elect Director William V.B. Webb M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker Symbol: WCN CUSIP/Security ID: 941053100
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael W. Harlan M Yes For For
Elect Director William J. Razzouk M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker Symbol: DCGN CUSIP/Security ID: 243586104
Meeting Date: 5/9/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director J. Neal Armstrong M Yes For For
Elect Director James R. Beery M Yes For For
Ratify Auditors M Yes For For
Approve Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker Symbol: MYOG CUSIP/Security ID: 62856E104
Meeting Date: 5/4/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael R. Bristow M Yes For For
Elect Director Kirk K. Calhoun M Yes For For
Elect Director J. William Freytag M Yes For For
Elect Director Judith A. Hemberger M Yes For For
Elect Director Jerry T. Jackson M Yes For For
Elect Director Daniel J. Mitchell M Yes For For
Elect Director Arnold L. Oronsky M Yes For For
Elect Director Michael J. Valentino M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker Symbol: HYDL CUSIP/Security ID: 448774109
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Jerry S. Cox M Yes For For
Elect Director Roger Goodan M Yes For For
Elect Director Patrick T. Seaver M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker Symbol: SMMX CUSIP/Security ID: 87155S108
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas R. Baruch M Yes For For
Elect Director Samuel D. Colella M Yes For For
Elect Director Martin S. Gerstel M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker Symbol: PNRA CUSIP/Security ID: 69840W108
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Domenic Colasacco M Yes For For
Elect Director Thomas E. Lynch M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker Symbol: DVA CUSIP/Security ID: 23918K108
Meeting Date: 5/15/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Nancy-Ann DeParle M Yes For For
Elect Director Richard B. Fontaine M Yes For For
Elect Director Peter T. Grauer M Yes For For
Elect Director C. Raymond Larkin, Jr. M Yes For For
Elect Director John M. Nehra M Yes For For
Elect Director William L. Roper, M.D. M Yes For For
Elect Director Kent J. Thiry M Yes For For
Elect Director Richard C. Vaughan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker Symbol: CYMI CUSIP/Security ID: 232572107
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Charles J. Abbe M Yes For For
Elect Director Robert P. Akins M Yes For For
Elect Director Edward H. Braun M Yes For For
Elect Director Michael R. Gaulke M Yes For For
Elect Director William G. Oldham, Ph.D. M Yes For For
Elect Director Peter J. Simone M Yes For For
Elect Director Young K. Sohn M Yes For For
Elect Director Jon D. Tompkins M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker Symbol: CEPH CUSIP/Security ID: 156708109
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Frank Baldino, Jr., Phd M Did not For
vote
Elect Director William P. Egan M Did not For
vote
Elect Director Martyn D. Greenacre M Did not For
vote
Elect Director Vaughn M. Kailian M Did not For
vote
Elect Director Charles A. Sanders, M.D M Did not For
vote
Elect Director Gail R. Wilensky, Ph.D. M Did not For
vote
Elect Director Dennis L. Winger M Did not For
vote
Increase Authorized Common Stock M Did not For
vote
Amend Omnibus Stock Plan M Did not For
vote
Ratify Auditors M Did not For
vote
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker Symbol: DGIN CUSIP/Security ID: 25385P106
Meeting Date: 5/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Henry T. DeNero M Yes For For
Elect Director Jeffrey E. Stiefler M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker Symbol: BBG CUSIP/Security ID: 06846N104
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James M. Fitzgibbons M Yes For For
Elect Director Jeffrey A. Harris M Yes For For
Elect Director Randy Stein M Yes For For
Ratify Auditors M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker Symbol: MTH CUSIP/Security ID: 59001A102
Meeting Date: 5/17/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Steven J. Hilton M Yes For For
Elect Director Raymond Oppel M Yes For For
Elect Director William G. Campbell M Yes For For
Elect Director Richard T. Burke, Sr. M Yes For For
Increase Authorized Common Stock M Yes For For
Approve Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker Symbol: MCHX CUSIP/Security ID: 56624R108
Meeting Date: 5/12/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Russell C. Horowitz M Yes For For
Elect Director John Keister M Yes For For
Elect Director Dennis Cline M Yes For For
Elect Director Jonathan Fram M Yes For For
Elect Director Rick Thompson M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
HOUSEVALUES INC
Ticker Symbol: SOLD CUSIP/Security ID: 44183Y102
Meeting Date: 5/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert D. Blank M Yes For For
Elect Director Nicolas J. Hanauer M Yes For For
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker Symbol: MDCO CUSIP/Security ID: 584688105
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Armin M. Kessler M Yes For For
Elect Director Robert G. Savage M Yes For For
Elect Director Melvin K. Spigelman M Yes For For
Ratify Auditors M Yes For For
Amend Omnibus Stock Plan M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker Symbol: NILE CUSIP/Security ID: 09578R103
Meeting Date: 5/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mary Alice Taylor M Yes For For
Elect Director Anne Saunders M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker Symbol: RACK CUSIP/Security ID: 750077109
Meeting Date: 5/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas K. Barton M Yes For For
Elect Director Gary A. Griffiths M Yes For For
Elect Director Michael J. Maulick M Yes For For
Elect Director Hagi Schwartz M Yes For For
Elect Director Ronald D. Verdoorn M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker Symbol: OPEN CUSIP/Security ID: 68371P102
Meeting Date: 5/16/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Louis Hernandez, Jr. M Yes For For
Elect Director Dennis F. Lynch M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker Symbol: STN CUSIP/Security ID: 857689103
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Lowell H Lebermann, Jr. M Yes For For
Elect Director Robert E. Lewis M Yes For For
Ratify Auditors M Yes For For
Submit Shareholder Rights Plan (Poison Pill) to S Yes For Against
Shareholder Vote
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker Symbol: CNET CUSIP/Security ID: 12613R104
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Shelby W. Bonnie M Yes For For
Elect Director Eric Robison M Yes For For
Amend Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker Symbol: CVH CUSIP/Security ID: 222862104
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director John H. Austin M Yes For For
Elect Director Daniel N. Mendelson M Yes For For
Elect Director Rodman W. Moorhead, III M Yes For For
Elect Director Timothy T. Weglicki M Yes For For
Increase Authorized Common Stock M Yes For For
Amend Articles/Bylaws/Charter-Non-Routine M Yes For For
Authorize Board to Fill Vacancies M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker Symbol: HSIC CUSIP/Security ID: 806407102
Meeting Date: 5/18/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stanley M. Bergman M Yes For For
Elect Director Gerald A. Benjamin M Yes For For
Elect Director James P. Breslawski M Yes For For
Elect Director Mark E. Mlotek M Yes For For
Elect Director Steven Paladino M Yes For For
Elect Director Barry J. Alperin M Yes For For
Elect Director Paul Brons M Yes For For
Elect Director Dr. Margaret A. Hamburg M Yes For For
Elect Director Donald J. Kabat M Yes For For
Elect Director Philip A. Laskawy M Yes For For
Elect Director Norman S. Matthews M Yes For For
Elect Director Marvin H. Schein M Yes For For
Elect Director Dr. Louis W. Sullivan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker Symbol: CBST CUSIP/Security ID: 229678107
Meeting Date: 6/8/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director David W. Martin, Jr. M Yes For For
Elect Director Kenneth M. Bate M Yes For For
Ratify Auditors M Yes For For
Amend Non-Employee Director Omnibus Stock Plan M Yes For For
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker Symbol: SNMX CUSIP/Security ID: 81724Q107
Meeting Date: 5/24/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stephen A. Block, Esq. M Yes For For
Elect Director Michael E. Herman M Yes For For
Elect Director Mark Leschly M Yes For For
Elect Director Dennis F. O'Brien M Yes For For
Elect Director Jay M. Short, Ph.D. M Yes For For
Elect Director Kent Snyder M Yes For For
Elect Director Christopher J. Twomey M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
CUSIP/Security ID: 28139T101
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Merger Agreement M Yes Against For
Adjourn Meeting M Yes For For
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker Symbol: YCC CUSIP/Security ID: 984757104
Meeting Date: 6/8/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael G. Archbold M Yes For For
Elect Director Carol M. Meyrowitz M Yes For For
Elect Director Michael B. Polk M Yes For For
Elect Director Vijay Vishwanath M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker Symbol: LCAV CUSIP/Security ID: 501803308
Meeting Date: 6/12/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director William F. Bahl M Yes For For
Elect Director Thomas G. Cody M Yes For For
Elect Director John H. Gutfreund M Yes For For
Elect Director John C. Hassan M Yes For For
Elect Director Craig P.R. Joffe M Yes For For
Elect Director David W. Whiting, M.D. M Yes For For
Elect Director E. Anthony Woods M Yes For For
Increase Authorized Common Stock M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker Symbol: PMCS CUSIP/Security ID: 69344F106
Meeting Date: 6/1/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert Bailey M Yes For For
Elect Director Richard Belluzzo M Yes For For
Elect Director James Diller, Dr. M Yes Withhold For
Elect Director Michael Farese M Yes For For
Elect Director Jonathan Judge M Yes For For
Elect Director William Kurtz M Yes For For
Elect Director Frank Marshall M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker Symbol: IPCC CUSIP/Security ID: 45665Q103
Meeting Date: 5/23/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director James R. Gober M Yes For For
Elect Director Gregory G. Joseph M Yes For For
Elect Director Harold E. Layman M Yes For For
Elect Director Samuel J. Weinhoff M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker Symbol: RSAS CUSIP/Security ID: 749719100
Meeting Date: 5/25/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert P. Badavas M Yes For For
Elect Director Arthur W. Coviello, Jr. M Yes For For
Elect Director James K. Sims M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker Symbol: ALXN CUSIP/Security ID: 015351109
Meeting Date: 6/7/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Leonard Bell M Yes For For
Elect Director David W. Keiser M Yes For For
Elect Director Max Link M Yes For For
Elect Director Joseph A. Madri M Yes For For
Elect Director Larry L. Mathis M Yes For For
Elect Director R. Douglas Norby M Yes For For
Elect Director Alvin S. Parven M Yes For For
Elect Director Ruedi E. Waeger M Yes For For
Amend Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker Symbol: RNOW CUSIP/Security ID: 76657R106
Meeting Date: 5/31/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard E. Allen M Yes For For
Elect Director Margaret L. Taylor M Yes For For
Ratify Auditors M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker Symbol: ENTG CUSIP/Security ID: 29362U104
Meeting Date: 6/14/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Gideon Argov M Yes For For
Elect Director Michael A. Bradley M Yes For For
Elect Director Michael P.C. Carns M Yes For For
Elect Director Daniel W. Christman M Yes For For
Elect Director James E. Dauwalter M Yes For For
Elect Director Gary K. Klingl M Yes For For
Elect Director Roger D. McDaniel M Yes For For
Elect Director Paul L.H. Olson M Yes For For
Elect Director Thomas O. Pyle M Yes For For
Elect Director Brian F. Sullivan M Yes For For
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker Symbol: LAUR CUSIP/Security ID: 518613104
Meeting Date: 6/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Isabel Aguilera M Yes For For
Elect Director Wolf H. Hengst M Yes For For
Elect Director R. William Pollock M Yes For For
Amend Omnibus Stock Plan M Yes For For
Approve Executive Incentive Bonus Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker Symbol: PETC CUSIP/Security ID: 716016209
Meeting Date: 6/8/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Brian K. Devine M Yes For For
Elect Director John G. Danhakl M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker Symbol: ROP CUSIP/Security ID: 776696106
Meeting Date: 6/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Wilbur J. Prezzano M Yes For For
Elect Director Robert D. Johnson M Yes For For
Approve Omnibus Stock Plan M Yes For For
Amend Votes Per Share of Existing Stock M Yes For For
Ratify Auditors M Yes For For
Other Business M Yes Against For
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker Symbol: SMTC CUSIP/Security ID: 816850101
Meeting Date: 6/15/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Glen M. Antle M Yes For For
Elect Director James P. Burra M Yes For For
Elect Director Rockell N. Hankin M Yes For For
Elect Director James T. Lindstrom M Yes For For
Elect Director Mohan R. Maheswaran M Yes For For
Elect Director John L. Piotrowski M Yes For For
Elect Director John D. Poe M Yes For For
Elect Director James T. Schraith M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker Symbol: MINI CUSIP/Security ID: 60740F105
Meeting Date: 6/28/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Stephen A. Mcconnell M Yes For For
Elect Director Jeffrey S. Goble M Yes For For
Approve Omnibus Stock Plan M Yes For For
Ratify Auditors M Yes For For
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker Symbol: NBIX CUSIP/Security ID: 64125C109
Meeting Date: 6/30/2006
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON
SHAREHOLDER BEHALF BEHALF MANAGEMENT'S
MATTER VOTED ON PROPOSAL OF FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Joseph A. Mollica, Ph.D. M Yes For For
Elect Director Wylie W. Vale, Ph.D. M Yes For For
Elect Director W. Thomas Mitchell M Yes For For
Increase Authorized Common Stock M Yes For For
Amend Omnibus Stock Plan M Yes For For
Amend Qualified Employee Stock Purchase Plan M Yes For For
Ratify Auditors M Yes For For
Vantagepoint Aggressive Opportunities
Subadviser: Timessquare Capital Management Inc.
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059111
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF ANNUAL REPORT 2005 AND For Did Not Management
ADOPTION OF THE FINANCIAL STATEMENTS ( FY Vote
) 2005, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
MANAGEMENT ( BOM ) FROM LIABILITY FOR THE Vote
FY 2005.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY FOR THE Vote
FY 2005.
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management
THE COMPANY. Vote
5 ADOPTION OF THE REVISED REMUNERATION For Did Not Management
POLICY FOR THE BOM. Vote
6 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management
ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote
DESCRIBED IN THE AGENDA.
7 APPROVAL OF THE PERFORMANCE STOCK OPTION For Did Not Management
ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote
DESCRIBED IN THE AGENDA.
8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For Did Not Management
FOR THE ASML EMPLOYEES, AS MORE FULLY Vote
DESCRIBED IN THE AGENDA.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For Did Not Management
TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 Vote
SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS.
10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For Did Not Management
SUPERVISORY BOARD. Vote
11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS TO ISSUE SHARES OR RIGHTS TO Vote
SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE
CAPITAL.
12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS TO RESTRICT OR EXCLUDE THE Vote
PRE-EMPTION RIGHT ACCRUING TO
SHAREHOLDERS.
13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS TO ISSUE SHARES OR RIGHTS TO Vote
SUBSCRIBE FOR AN ADDITIONAL 10% OF THE
CAPITAL.
14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS FROM MARCH 23, 2006, TO RESTRICT Vote
THE PRE-EMPTION RIGHT ACCRUING TO
SHAREHOLDERS
15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS TO ACQUIRE OWN SHARES. **VOTING Vote
CUT-OFF DATE: MARCH 15, 2006.**
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John K. Delaney For For Management
1.3 Elect Director Sara L. Grootwassink For For Management
1.4 Elect Director Thomas F. Steyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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 Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 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
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Robert B. Millard For Did Not Management
Vote
1.3 Elect Director Arthur L. Simon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director S.H. Altman, Ph.D. For Did Not Management
Vote
1.3 Elect Director C.B. Black For Did Not Management
Vote
1.4 Elect Director F.D. Byrne, M.D. For Did Not Management
Vote
1.5 Elect Director W.F. Miller, III For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Arad For For Management
1.2 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Dahan For For Management
1.2 Elect Director Ross Ireland For For Management
1.3 Elect Director Pamela Joseph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT. Security ID: 73755L107
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Blesi For For Management
1.2 Elect Director W.J. Doyle For For Management
1.3 Elect Director J.W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J.J. McCaig For For Management
1.8 Elect Director M. Mogford For For Management
1.9 Elect Director P.J. Schoenhals For For Management
1.10 Elect Director E.R. Stromberg For For Management
1.11 Elect Director J.G. Vicq For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2006 Performance Option Plan For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2005.
2.1 Elect Director Dr. J. Henry Cavanaugh For For Management
2.2 Elect Director Mr. R.W.T. Buchanan For For Management
2.3 Elect Director Mr. M. William Emmens For For Management
2.4 Elect Director Hon. J. Andrews Grant For For Management
2.5 Elect Director Mr. David John Kappler For For Management
2.6 Elect Director Mr. P.J. Mark Langlois For For Management
2.7 Elect Director Mr. R. Maurice Nordmann For For Management
2.8 Elect Director Dr. Barry John Price For For Management
2.9 Elect Director Mr. A. Charles Russell For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2005.
6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
7 TO AUTHORISE THE DISAPPLICATION OF For Against Management
PRE-EMPTION RIGHTS.
8 TO AUTHORISE MARKET PURCHASES. For For Management
9 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For Did Not Management
Vote
1.2 Elect Director Sacha Lainovic For Did Not Management
Vote
1.3 Elect Director Christopher J. Sobecki For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
========== END NPX REPORT
Vantagepoint Growth and Income Fund
Subadviser: Wellington Management Company
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Agenda Number: 932464819
Ticker: ABT Security: 002824100
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Mgmt Against For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO. Mgmt Against For
- --------------------------------------------------------------------------------
ALCOA INC.
Agenda Number: 932445085
Ticker: AA Security: 013817101
ISIN:
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Agenda Number: 932375000
Ticker: AIG Security: 026874107
ISIN:
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Agenda Number: 932483857
Ticker: AIG Security: 026874107
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------
AMR CORPORATION
Agenda Number: 932503394
Ticker: AMR Security: 001765106
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Mgmt Against For
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Mgmt Against For
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Agenda Number: 932441518
Ticker: AMAT Security: 038222105
ISIN:
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
AT&T INC.
Agenda Number: 932448043
Ticker: T Security: 00206R102
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr Against For
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Agenda Number: 932453866
Ticker: BAC Security: 060505104
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Mgmt For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Agenda Number: 932455620
Ticker: BAX Security: 071813109
ISIN:
Meeting Type: Annual
Meeting Date: 09-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
WALTER E. BOOMER Mgmt For For
J.R. GAVIN III, MD PHD Mgmt For For
PETER S. HELLMAN Mgmt For For
K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against
RIGHTS PLAN
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Agenda Number: 932447712
Ticker: BEC Security: 075811109
ISIN:
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PETER B. DERVAN, PH.D. Mgmt For For
SCOTT GARRETT Mgmt For For
R.J. LAVIZZO-MOUREY, MD Mgmt For For
GLENN S. SCHAFER Mgmt For For
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Agenda Number: 932450632
Ticker: BLS Security: 079860102
ISIN:
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt For For
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Agenda Number: 932400067
Ticker: CPB Security: 134429109
ISIN:
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN F. BROCK Mgmt For For
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Agenda Number: 932517379
Ticker: CAT Security: 149123101
ISIN:
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt Against Against
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Mgmt For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Mgmt For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------
CHUBB CORPORATION
Agenda Number: 932465241
Ticker: CB Security: 171232101
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Agenda Number: 932447750
Ticker: C Security: 172967101
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr For Against
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Agenda Number: 932467815
Ticker: CMCSA Security: 20030N101
ISIN:
Meeting Type: Annual
Meeting Date: 18-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Mgmt Against For
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr For Against
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------
CSX CORPORATION
Agenda Number: 932476345
Ticker: CSX Security: 126408103
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Mgmt Against For
AND CEO
- --------------------------------------------------------------------------------
CVS CORPORATION
Agenda Number: 932471294
Ticker: CVS Security: 126650100
ISIN:
Meeting Type: Annual
Meeting Date: 11-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Mgmt For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Mgmt For Against
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Agenda Number: 932457612
Ticker: DD Security: 263534109
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
CHARLES M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Mgmt Against For
05 ON PERFORMANCE-BASED COMPENSATION Mgmt For Against
06 ON PFOA Shr Against For
07 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Agenda Number: 932467500
Ticker: ETR Security: 29364G103
ISIN:
Meeting Type: Annual
Meeting Date: 12-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Agenda Number: 932358232
Ticker: EXC Security: 30161N101
ISIN:
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For
- --------------------------------------------------------------------------------
EXELON CORPORATION
Agenda Number: 932538361
Ticker: EXC Security: 30161N101
ISIN:
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Agenda Number: 932485700
Ticker: XOM Security: 30231G102
ISIN:
Meeting Type: Annual
Meeting Date: 31-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr Against For
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Mgmt Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Mgmt Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Mgmt Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Mgmt Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Agenda Number: 932447154
Ticker: GCI Security: 364730101
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Mgmt For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Mgmt For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Agenda Number: 932471876
Ticker: GD Security: 369550108
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Mgmt Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Agenda Number: 932446241
Ticker: GE Security: 369604103
ISIN:
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Mgmt Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Agenda Number: 932493187
Ticker: GSF Security: G3930E101
ISIN:
Meeting Type: Annual
Meeting Date: 23-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
THOMAS W. CASON Mgmt For For
JON A. MARSHALL Mgmt For For
CARROLL W. SUGGS Mgmt For For
2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against
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 THE COMPANY S AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION TO MAKE
A RELATED CLARIFYING CHANGE.
2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING
ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For
DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT
PETROLEUM CORPORATION AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For
AND THE EXISTING ARTICLES OF ASSOCIATION TO
CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Agenda Number: 932446772
Ticker: GDW Security: 381317106
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
KENNETH T. ROSEN Mgmt For For
HERBERT M. SANDLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Agenda Number: 932447116
Ticker: GR Security: 382388106
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DIANE C. CREEL Mgmt Withheld Against
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
JAMES R. WILSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS
Agenda Number: 932507633
Ticker: HST Security: 44107P104
ISIN:
Meeting Type: Annual
Meeting Date: 18-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Agenda Number: 932404849
Ticker: HUN Security: 447011107
ISIN:
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JON M. HUNTSMAN Mgmt Withheld Against
MARSHA J. EVANS Mgmt Withheld Against
DAVID J. MATLIN Mgmt Withheld Against
CHRISTOPHER R. PECHOCK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Agenda Number: 932445326
Ticker: K Security: 487836108
ISIN:
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES M. JENNESS Mgmt For For
L. DANIEL JORNDT Mgmt For For
WILLIAM D. PEREZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For
03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
04 PREPARE SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Agenda Number: 932446532
Ticker: KMB Security: 494368103
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Mgmt For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Agenda Number: 932459010
Ticker: LMT Security: 539830109
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Mgmt For For
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Mgmt For Against
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Agenda Number: 932476446
Ticker: MCD Security: 580135101
ISIN:
Meeting Type: Annual
Meeting Date: 25-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Mgmt Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Agenda Number: 932447279
Ticker: MER Security: 590188108
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Agenda Number: 932451610
Ticker: MOT Security: 620076109
ISIN:
Meeting Type: Annual
Meeting Date: 01-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL Shr For Against
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Agenda Number: 932446671
Ticker: NCC Security: 635405103
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NIKE, INC.
Agenda Number: 932382687
Ticker: NKE Security: 654106103
ISIN:
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Agenda Number: 932457597
Ticker: OXY Security: 674599105
ISIN:
Meeting Type: Annual
Meeting Date: 05-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Mgmt Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------
PEPSICO, INC.
Agenda Number: 932461142
Ticker: PEP Security: 713448108
ISIN:
Meeting Type: Annual
Meeting Date: 03-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------
PFIZER INC.
Agenda Number: 932449526
Ticker: PFE Security: 717081103
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Mgmt Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Agenda Number: 932461750
Ticker: PBI Security: 724479100
ISIN:
Meeting Type: Annual
Meeting Date: 08-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
PPL CORPORATION
Agenda Number: 932455757
Ticker: PPL Security: 69351T106
ISIN:
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Mgmt For Against
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Agenda Number: 932374490
Ticker: PCP Security: 740189105
ISIN:
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Agenda Number: 932423510
Ticker: ROK Security: 773903109
ISIN:
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------
SAFEWAY INC.
Agenda Number: 932495496
Ticker: SWY Security: 786514208
ISIN:
Meeting Type: Annual
Meeting Date: 25-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr Against For
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Mgmt Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Agenda Number: 932456292
Ticker: SCG Security: 80589M102
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JAMES A. BENNETT* Mgmt For For
WILLIAM C. BURKHARDT* Mgmt For For
LYNNE M. MILLER* Mgmt For For
MACEO K. SLOAN* Mgmt For For
SHARON A. DECKER** Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Agenda Number: 932487704
Ticker: LUV Security: 844741108
ISIN:
Meeting Type: Annual
Meeting Date: 17-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Mgmt For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
SPRINT CORPORATION
Agenda Number: 932364502
Ticker: FON Security: 852061100
ISIN:
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Agenda Number: 932451773
Ticker: S Security: 852061100
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Agenda Number: 932446582
Ticker: STI Security: 867914103
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
J. HYATT BROWN* Mgmt For For
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Mgmt For Against
ANNUALLY.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Agenda Number: 932461318
Ticker: DOW Security: 260543103
ISIN:
Meeting Type: Annual
Meeting Date: 11-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. Mgmt Against For
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Agenda Number: 932442267
Ticker: GS Security: 38141G104
ISIN:
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN
Agenda Number: 932458892
Ticker: PNC Security: 693475105
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Agenda Number: 932481574
Ticker: TWX Security: 887317105
ISIN:
Meeting Type: Annual
Meeting Date: 19-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Mgmt Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------
TXU CORP.
Agenda Number: 932480938
Ticker: TXU Security: 873168108
ISIN:
Meeting Type: Annual
Meeting Date: 19-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------
U.S. BANCORP
Agenda Number: 932447899
Ticker: USB Security: 902973304
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Mgmt For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Agenda Number: 932456002
Ticker: WM Security: 939322103
ISIN:
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Agenda Number: 932490941
Ticker: WLP Security: 94973V107
ISIN:
Meeting Type: Annual
Meeting Date: 16-May-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Agenda Number: 932450618
Ticker: WFC Security: 949746101
ISIN:
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LLOYD H. DEAN Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Mgmt For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------
WYETH
Agenda Number: 932450783
Ticker: WYE Security: 983024100
ISIN:
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Mgmt For For
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Mgmt Against For
09 ADOPTION OF SIMPLE MAJORITY VOTE Mgmt For Against
* Management position unknown
Vantagepoint Aggressive Opportunities Fund
Subadviser: Wellington Management Company
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Agenda Number: 932379971
Ticker: ADPT Security: 00651F108
ISIN:
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt Withheld Against
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt For For
FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF
STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE
COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE
OF $7.00 OR GREATER PER SHARE FOR A LESSER
NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING
THE EXPIRATION OF A TENDER OFFER TO BE MADE.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Agenda Number: 932373335
Ticker: ATK Security: 018804104
ISIN:
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Agenda Number: 932396547
Ticker: CRA Security: 038020202
ISIN:
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD.
Agenda Number: 932373119
Ticker: ATB Security: G04899103
ISIN:
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
STEPHEN O. JAEGER Mgmt For For
02 APPOINTMENT OF KPMG AS INDEPENDENT AUDITOR FOR Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR S FEES.
03 INCREASE AUTHORIZED SHARE CAPITAL BY CREATION Mgmt For For
OF ADDITIONAL 40,000,000 COMMON SHARES OF PAR
VALUE US$0.01 EACH.
04 REDUCTION OF SHARE PREMIUM ACCOUNT FOR BERMUDA Mgmt For For
CORPORATE LAW PURPOSES BY TRANSFERRING US$309,845,000
TO CONTRIBUTED SURPLUS ACCOUNT.
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Agenda Number: 932400586
Ticker: ARRY Security: 04269X105
ISIN:
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
M.H. CARUTHERS, PH.D. Mgmt For For
ROBERT E. CONWAY Mgmt For For
KYLE A. LEFKOFF Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Agenda Number: 932381231
Ticker: ASYT Security: 04648X107
ISIN:
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
STEPHEN S. SCHWARTZ PHD Mgmt For For
STANLEY GRUBEL Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO: (A) INCREASE THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN, AND (B) INCREASE
THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT
MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Agenda Number: 932405360
Ticker: COCO Security: 218868107
ISIN:
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION
Agenda Number: 932444843
Ticker: CMOS Security: 225302108
ISIN:
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Agenda Number: 932396787
Ticker: DNR Security: 247916208
ISIN:
Meeting Type: Special
Meeting Date: 19-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Abstain Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS, INC.
Agenda Number: 932397296
Ticker: ETS Security: 293637104
ISIN:
Meeting Type: Special
Meeting Date: 24-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE A PROPOSAL TO AMEND THE ENTERASYS Mgmt For For
NETWORKS, INC. ( ENTERASYS ) CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR- EIGHT REVERSE
SPLIT OF THE ENTERASYS COMMON STOCK, PAR VALUE
$0.01 PER SHARE ( COMMON STOCK ), AND TO REDUCE
THE NUMBER OF SHARES OF COMMON STOCK ENTERASYS
IS AUTHORIZED TO ISSUE TO 60,000,000 SHARES;
02 TO PERMIT THE ENTERASYS BOARD OF DIRECTORS OR Mgmt For For
ITS CHAIRMAN, IN ITS OR HIS 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 THE SPECIAL MEETING TO APPROVE
THE PREVIOUS PROPOSAL;
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Agenda Number: 932432014
Ticker: GIL Security: 375916103
ISIN:
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For
AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AMENDING THE CORPORATION S
LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG
OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
GOLD KIST INC.
Agenda Number: 932429106
Ticker: GKIS Security: 380614107
ISIN:
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN BEKKERS Mgmt Withheld Against
RAY A. GOLDBERG Mgmt Withheld Against
DAN SMALLEY Mgmt Withheld Against
02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Agenda Number: 932425297
Ticker: HTCH Security: 448407106
ISIN:
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt Abstain Against
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Agenda Number: 932404926
Ticker: IRF Security: 460254105
ISIN:
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Agenda Number: 932436024
Ticker: MMS Security: 577933104
ISIN:
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
MEDCATH CORPORATION
Agenda Number: 932435969
Ticker: MDTH Security: 58404W109
ISIN:
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN T. CASEY Mgmt For For
02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Against Against
OPTION AND AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396648
Ticker: MCLPL Security: 58463J106
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396648
Ticker: MPW Security: 58463J304
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Agenda Number: 932396686
Ticker: Security: U58524106
ISIN:
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt Against Against
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Agenda Number: 932405283
Ticker: MRCY Security: 589378108
ISIN:
Meeting Type: Special
Meeting Date: 14-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
GORDON B. BATY Mgmt For For
SHERMAN N. MULLIN Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Agenda Number: 932391282
Ticker: NDAQ Security: 631103108
ISIN:
Meeting Type: Special
Meeting Date: 14-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For
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 INCORPORATION Mgmt For For
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 PER SHARE ( VOTING PREFERRED
STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE
OF OUR STOCKHOLDERS.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CONFORM TO NASDAQ S PENDING APPLICATION FOR
REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- --------------------------------------------------------------------------------
NBTY, INC.
Agenda Number: 932433383
Ticker: NTY Security: 628782104
ISIN:
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ARAM G. GARABEDIAN Mgmt For For
NEIL H. KOENIG Mgmt For For
MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Agenda Number: 932436733
Ticker: NCS Security: 628852105
ISIN:
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
A DIRECTOR
A.R. GINN Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt Withheld Against
B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP FOR FISCAL 2006.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Agenda Number: 932442659
Ticker: NUAN Security: 67020Y100
ISIN:
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Agenda Number: 932407251
Ticker: OSIS Security: 671044105
ISIN:
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Agenda Number: 932379666
Ticker: PRKR Security: 701354102
ISIN:
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JEFFREY L. PARKER Mgmt For For
TODD PARKER Mgmt For For
DAVID F. SORRELLS Mgmt For For
WILLIAM A. HIGHTOWER Mgmt For For
RICHARD A. KASHNOW Mgmt For For
WILLIAM L. SAMMONS Mgmt For For
NAM P. SUH Mgmt For For
PAPKEN S. DER TOROSSIAN Mgmt For For
JOHN METCALF Mgmt For For
- --------------------------------------------------------------------------------
PFF BANK & TRUST
Agenda Number: 932379743
Ticker: PFB Security: 69331W104
ISIN:
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROBERT W. BURWELL Mgmt For For
CURTIS W. MORRIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC.
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Agenda Number: 932388603
Ticker: PLMD Security: 731738100
ISIN:
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
THOMAS O. PYLE Mgmt For For
SAMUEL L. SHANAMAN Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000
STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS RESTRICTED STOCK AWARDS TO 1,287,613.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Agenda Number: 932387423
Ticker: PORK Security: 74060C105
ISIN:
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
JOHN M. MEYER Mgmt For For
PAUL J. FRIBOURG Mgmt Withheld Against
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
REGIS CORPORATION
Agenda Number: 932400497
Ticker: RGS Security: 758932107
ISIN:
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ROLF F. BJELLAND Mgmt Withheld Against
PAUL D. FINKELSTEIN Mgmt Withheld Against
THOMAS L. GREGORY Mgmt Withheld Against
VAN ZANDT HAWN Mgmt Withheld Against
SUSAN HOYT Mgmt Withheld Against
DAVID B. KUNIN Mgmt Withheld Against
MYRON KUNIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------
ROTECH HEALTHCARE INC.
Agenda Number: 932391977
Ticker: ROHI Security: 778669101
ISIN:
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
ARTHUR J. REIMERS Mgmt Withheld Against
PHILIP L. CARTER Mgmt For For
BARBARA B. HILL Mgmt For For
EDWARD L. KUNTZ Mgmt For For
WILLIAM J. MERCER Mgmt For For
ARTHUR SIEGEL Mgmt For For
02 RATIFICATION AND APPROVAL OF THE ROTECH HEALTHCARE Mgmt Against Against
INC. SENIOR MANAGEMENT INCENTIVE PLAN (2005-2007).
03 RATIFICATION AND APPROVAL OF THE ROTECH HEALTHCARE Mgmt For For
INC. NONEMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Agenda Number: 932385695
Ticker: SSFT Security: 80603P107
ISIN:
Meeting Type: Special
Meeting Date: 31-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 TO APPROVE THE ISSUANCE OF SHARES OF SCANSOFT Mgmt For For
COMMON STOCK IN CONNECTION WITH A TWO STEP
MERGER AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 9, 2005, AMONG
SCANSOFT, NOVA ACQUISITION CORPORATION, NOVA
ACQUISITION LLC AND NUANCE COMMUNICATIONS, INC.
02 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For
AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND
WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN
OF ITS AFFILIATED ENTITIES AND THE ISSUANCE
OF THE SHARES OF SCANSOFT COMMON STOCK AND
WARRANTS TO ACQUIRE SCANSOFT COMMON STOCK PURSUANT
TO THE STOCK PURCHASE AGREEMENT.
03 TO APPROVE THE ASSUMPTION OF STOCK OPTIONS OUTSTANDING Mgmt For For
UNDER THE NUANCE STOCK OPTION PLANS WITH AN
EXERCISE PRICE OF $10.00 OR LESS IN THE MANNER
SET FORTH IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Agenda Number: 932366885
Ticker: SEAC Security: 811699107
ISIN:
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
CARMINE VONA Mgmt For For
MARY PALERMO COTTON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY COMPENSATION Mgmt For For
AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Agenda Number: 932400447
Ticker: VALU Security: 920437100
ISIN:
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
H. BERNARD, JR. Mgmt Withheld Against
H.A. BRECHER Mgmt Withheld Against
E. BUTTNER Mgmt Withheld Against
J. BUTTNER Mgmt Withheld Against
S. EISENSTADT Mgmt Withheld Against
D.T. HENIGSON Mgmt Withheld Against
H. PARDES Mgmt For For
E. SHANAHAN Mgmt For For
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Agenda Number: 932376468
Ticker: WPSC Security: 963142302
ISIN:
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Proposal Proposal For/Against
Prop.# Proposal Type Vote Management
- ------ -------- -------- -------- -----------
01 DIRECTOR
PAUL J. MOONEY Mgmt For For
ALICIA H. MUNNELL Mgmt For For
LYNN R. WILLIAMS Mgmt For For
JAMES L. BOWEN Mgmt For For
MICHAEL D. DINGMAN, JR. Mgmt For For
ROLAND L. HOBBS Mgmt For For
D. CLARK OGLE Mgmt For For
* Management position unknown
Vantagepoint International Fund
Subadviser: Artisan Partners Limited Partnership
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For Did Not Management
Supervisory Board Member Vote
2 Adopt Unitary Board Structure For Did Not Management
Vote
3 Elect Thomas J. Barrack as Director For Did Not Management
Vote
4 Elect Sebastien Bazin as Director For Did Not Management
Vote
5 Elect Isabelle Bouillot as Director For Did Not Management
Vote
6 Elect Philippe Camus as Director For Did Not Management
Vote
7 Elect Aldo Cardoso as Director For Did Not Management
Vote
8 Elect Philippe Citerne as Director For Did Not Management
Vote
9 Elect Etienne Davignon as Director For Did Not Management
Vote
10 Elect Gabriele Galateri di Genola as For Did Not Management
Director Vote
11 Elect Sir Roderic Lyne as Director For Did Not Management
Vote
12 Elect Dominique Marcel as Director For Did Not Management
Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Gilles Pelisson as Director For Did Not Management
Vote
15 Elect Baudouin Prot as Director For Did Not Management
Vote
16 Elect Franck Riboud as Director For Did Not Management
Vote
17 Elect Jerome Seydoux as Director For Did Not Management
Vote
18 Elect Theo Waigel as Director For Did Not Management
Vote
19 Elect Serge Weinberg as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
26 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
29 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Did Not Management
Vote
31 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For For Management
2006 in Variation From the Date Set Forth
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve the Unconsolidated Balance Sheet For For Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For For Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7a Elect Mark Woolveridge as Director For For Management
7b Elect James B. Hurlock as Director For For Management
7c Elect Trond O. Westlie as Director For For Management
7d Elect J. Frithjof Skouveroe as Director For For Management
7e Elect George H. Doremus as Director For For Management
7f Elect Tom Ehret as Director For For Management
8 Ratify Auditors For For Management
9 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Board of
Directors
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Elect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Elect Juergen Dormann as Director For Did Not Management
Vote
4.1.3 Elect Klaus Jacobs as Director For Did Not Management
Vote
4.1.4 Elect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Elect Francis Mer as Director For Did Not Management
Vote
4.1.6 Elect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Elect David Prince as Director For Did Not Management
Vote
4.1.8 Elect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Philippe Foriel-Destezet as For Did Not Management
Honorary President by Acclamation Vote
4.3 Elect Walter Jacobs as Director For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditor For Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect J. Rishton to Management Board For Did Not Management
Vote
8 Elect J. Sprieser to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants B.V. as For Did Not Management
Auditors Vote
10 Amend Remuneration Policy for Management For Did Not Management
Board Vote
11 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AKER ASA
Ticker: Security ID: NO0010234552
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For Did Not Management
Shareholder Representative(s) of Minutes Vote
of Meeting
2.1 Receive Report of Board None Did Not Management
Vote
2.2 Approve Financial Statements and For Did Not Management
Consolidated Financial Statements for Vote
2005; Approve Allocation of Income and
Dividends of NOK 6.50 per Share
2.3 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 500,000 for Chairman, NOK Vote
350,000 for Vice Chairman, and NOK
300,000 for Other Directors
2.4 Approve Remuneration of Members of For Did Not Management
Nominating Committee in the Amount of NOK Vote
10,000 Each
2.5 Approve Remuneration of Auditors For Did Not Management
Vote
2.6 Reelect Lone Foenss Schroeder, Bjoern For Did Not Management
Flatgaard, Kjeld Rimberg, and Kjell Vote
Storeide as Directors; Elect Hanne Harlem
as New Director
2.7 Reelect Kjell Inge Roekke, Rune Bjerke, For Did Not Management
and Gerhard Heiberg as Members of Vote
Nominating Committee
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Amend Articles Re: Right to Sign for For Did Not Management
Company Vote
- --------------------------------------------------------------------------------
AKER ASA
Ticker: Security ID: NO0010234552
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or None None Management
Shareholder Representative(s) of Minutes
of Meeting
2 Issue 28.2 Million Class A Shares to For For Management
Shareholders of Kvaerner ASA in
Connection with Acquisition of Kvaerner
ASA by Aker Maritime Finance AS
3 Approve Dividends of NOK 14 Per Share For For Management
4 Approve Transfer from Share Premium For For Management
Reserve to Other Equity
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
6 Reelect Jales B. Cronin as Director For Did Not Management
Vote
7 Elect Olivier Bouygues as Director For Did Not Management
Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Overview of Company's Business and None Did Not Management
Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles Re: Cancel Priority For Did Not Management
Shares; Extend Term for Record Date Vote
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9A Approve Performance Stock Arrangement for For Did Not Management
Management Board Vote
9B Approve Performance Stock Option For Did Not Management
Arrangement for Management Board Vote
9C Approve Number of Stock Options Available For Did Not Management
for ASML Employee Stock Option Vote
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For Did Not Management
22,000 Sign-on Stock and 22,000 Sign-on Vote
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None Did Not Management
K.P. Fuchs to Management Board Vote
11 Reelect J.A. Dekker to Supervisory Board For Did Not Management
Vote
12 Receive Announcement That H. Bodt will None Did Not Management
Retire by Rotation in 2007 Vote
13A Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital without Vote
Preemptive Rights
13B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13A Vote
13C Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital in Case Vote
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13C Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Common Share
and EUR 0.66 per Preference Sharee
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
6 Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Against Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For Against Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Todd Stitzer as Director For For Management
7 Elect Lord Patten as Director For For Management
8 Re-elect Baroness Wilcox as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Cadbury Schweppes International For For Management
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
7 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
8 Change Location of Registered Office For Did Not Management
Vote
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement For For Management
Bonus System for Nonexecutive Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format
3 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing
Nonexecutive Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
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COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Plan For Against Management
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For For Management
Board
16 Elect Ingrid Matthaeus-Maierto the For For Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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ELECTRICITE DE FRANCE
Ticker: Security ID: FR0010242511
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.79 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ENCANA CORPORATION
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director Randall K. Eresman For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
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FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Approve Remuneration of Directors and For For Management
Members of Supervisory Board
1.8 Approve Auditor Remuneration For For Management
1.9 Fix Number of Supervisory Board Members For For Management
and Auditors
1.10 Elect Supervisory Board For For Management
1.11 Fix Number of Directors at 7 For For Management
1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Matti Lehti,
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
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HANA BANK
Ticker: Security ID: KR7002860005
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 Approve Changes in Stock Option Exercise For Against Management
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HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
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HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: GB0005405286
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None Did Not Management
of the Fiscal Year Ended on Dec. 31, 2005 Vote
A4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 0.48 per Vote
Share
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Auditors For Did Not Management
Vote
A7 Approve Retirement of Director For Did Not Management
(Non-contentious) Vote
A8 Approve the Appointment of Carlos Brito For Did Not Management
as CEO Vote
A9a Approve Granting of Shares to Executives For Did Not Management
Vote
A9b Approve Granting of Matching Options to For Did Not Management
Executives Vote
B1a Receive Special Report of the Board of None Did Not Management
Directors related to the Issuance of Vote
Subscription Rights
B1b Receive Special Report of the Board of None Did Not Management
Directors and the Auditor regarding the Vote
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Did Not Management
Vote
B1d Approve the Issuance of Subscription For Did Not Management
Rights as well as the Exercising Vote
Conditions
B1e Approve Issuance of Shares Pursuant to For Did Not Management
the Granting of Subscription Rights Vote
B2a Grant Power to the Compensation and For Did Not Management
Nomination Committee to Determine the Vote
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
B3a Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B3b Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B4 Amend Art. 5 Re: Registry of Registered For Did Not Management
Shares and Subscription Rights in Vote
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For Did Not Management
Vote
B5b Amend Art. 23 Re: Majority Requirement For Did Not Management
Vote
B5c Amend Art. 28 Re: Majority Requirements For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize General Counsel to Amend the For Did Not Management
Articles of Association accordingly Vote
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Reelect Directors For For Management
5 Approve Ratification of Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Management Board For Did Not Management
Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
Board Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A Vote
Shares
12c Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
Vote
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: JP3392750000
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Allow Limitation of For Against Management
Legal Liability of Non-Executive
Statutory Auditors and Outside Audit
Firms
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF Security ID: GB0033195214
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Kingfisher Incentive Share Scheme For For Management
2003
4 Approve Kingfisher 2006 Performance Share For For Management
Plan
5 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
6 Elect Peter Jackson as Director For For Management
7 Re-elect Ian Cheshire as Director For For Management
8 Re-elect Hartmut Kramer as Director For For Management
9 Re-elect Duncan Tatton-Brown as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,018,288
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,442,883 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
6 GRANT OF STOCK OPTIONS For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: KR7060000007
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Antoine Bernheim as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Pierre Gode as Director For Did Not Management
Vote
9 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
10 Reelect Lord Powell of Bayswater as For Did Not Management
Director Vote
11 Elect Antoine Arnault as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of of up to EUR 30 For Did Not Management
Million for Qualified Investors Vote
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes and Modify Directors'Age Vote
Limit
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For Did Not Management
Ministerial Decree 161/1998 (Revoke Vote
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Year Ended 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Bylaws For Did Not Management
Vote
5 Elect Corporate Boards Pursuant to the For Did Not Management
Article Amendments Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize CHF Vote
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For Did Not Management
Jane Royston, Rolf Soiron, and Ernst Vote
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For Did Not Management
Directors Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 1500, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Approve Remuneration of Censor in the For Did Not Management
Aggregate Amount of EUR 10,000 Annual; Vote
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Did Not Management
Vote
9 Elect Antonio Anguita as Director For Did Not Management
Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Board Meeting by Way of Videoconference Vote
and of Telecommunication
11 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
12 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.72 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2005;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2005
3 Approve Auditors Report and Approve For For Management
Auditors for Fiscal Year 2006
4 Elect and Reelect Directors to Management For For Management
Board
5 Amend Articles 6 and 14 of the Company For For Management
By-laws Re: Share Capital and Annual
General Meeting Guidelines
6 Amend Article 5 of Meeting Guidelines For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Issuance of Redeemable Shares For For Management
without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For For Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
RTL GROUP (FORMERLY AUDIOFINA)
Ticker: Security ID: LU0061462528
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors' and Auditors' None Did Not Management
Reports on the Statutory and Consolidated Vote
Accounts for the 2005 Fiscal Year
2.1 Accept Financial Statements for the 2005 For Did Not Management
Fiscal Year Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
for the 2005 Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 Gross Per Share Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Ratify PricewaterhouseCoopers, For Did Not Management
Luxembourg, as Auditors for the Statutory Vote
Accounts; Ratify PricewaterhouseCoopers,
Luxembourg, and KPMG, Luxembourg, Jointly
for the Consolidated Accounts
5.2 Ratify Appointment of Thomas Rabe as For Did Not Management
Director Vote
5.3 Reelect Gerald Frere as Director For Did Not Management
Vote
5.4 Reelect Jocelyn Lefebvre as Director For Did Not Management
Vote
5.5 Reelect Siegfried Luther as Director For Did Not Management
Vote
5.6 Reelect Thomas Rabe as Director For Did Not Management
Vote
5.7 Reelect Onno Ruding as Director For Did Not Management
Vote
5.8 Reelect Gilles Samyn as Director For Did Not Management
Vote
5.9 Reelect Jacques Santer as Director For Did Not Management
Vote
5.10 Reelect Martin Taylor as Director For Did Not Management
Vote
5.11 Reelect Gunter Thielen as Director For Did Not Management
Vote
5.12 Reelect Ewald Walgenbach as Director For Did Not Management
Vote
5.13 Reelect Gerhard Zeiler as Director For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Michele Monavon as Supervisory For Did Not Management
Board Member Vote
7 Ratify Christian Halary as Supervisory For Did Not Management
Board Member Vote
8 Acknowledge Denomination Change of For Did Not Management
Auditor Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Did Not Management
Grants Vote
13 Approve Stock (Purchase) Option Plans For Did Not Management
Grants Vote
14 Set Global Limit for Capital Increase to For Did Not Management
Result From All Issuance Requests Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of Up For Did Not Management
to 2,400,000 Shares Vote
4 Authorize Share Reissuance of Up to For Did Not Management
2,400,000 Repurchased Shares to Assign to Vote
Stock Option Plan
5 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Extend For For Management
Convertible Bond Maturity, to Allow Board
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: 825731102
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF JSC For Did Not Management
SIBNEFT FOR 2004. Vote
2 TO APPROVE THE FINANCIAL REPORT, For Did Not Management
INCLUDING PROFIT AND LOSS STATEMENT OF Vote
OJSC SIBNEFT FOR 2004.
3 TO APPROVE THE PROFIT AND LOSS For Did Not Management
ALLOCATIONS FOR 2004. Vote
4 TO ELECT MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS OF OJSC SIBNEFT. ELECTION OF Vote
DIRECTORS. TO VOTE CUMULATIVELY PLEASE
SEE ATTACHED.
5 TO ELECT MEMBERS OF THE AUDIT COMMISSION For Did Not Management
OF OJSC SIBNEFT BARABASH LYUDMILA Vote
ALEXANDROVNA
6 TO ELECT MEMBERS OF THE AUDIT COMMISSION For Did Not Management
OF OJSC SIBNEFT LESHKO ALLA IVANOVNA Vote
7 TO ELECT MEMBERS OF THE AUDIT COMMISSION For Did Not Management
OF OJSC SIBNEFT SHEFFER IGOR EVGENIEVICH Vote
8 TO APPROVE THE AUDIT COMPANY FOR 2005. For Did Not Management
Vote
9 TO APPROVE THE NEW EDITION OF THE For Did Not Management
ARTICLES OF INCORPORATION OF OJSC SIBNEFT Vote
(12TH EDITION).
10 TO APPROVE THE AMENDMENTS (CHANGES) TO For Did Not Management
THE REGULATION ON THE BOARD OF DIRECTORS, Vote
TO THE REGULATION ON THE MANAGEMENT
BOARD, TO THE REGULATION ON THE
PRESIDENT.
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
4 Approve SIA Restricted Share Plan For Against Management
5 Approve SIA Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 per For For Management
SGD 0.50 Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Charles B Goode as Director For For Management
4c Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 962,000 For For Management
(FY2003/2004: SGD 629,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SIA Employee
Share Option Plan
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect Tommy Koh as Director For For Management
6 Reelect Nicky Tan Ng Kuang as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended March 31, 2005
(2004: SGD 1.1 Million)
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MEETING PROCEDURE. For For Management
2 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT.
3 APPROVAL OF THE DISBURSEMENT OF PROFITS. For For Management
4 APPROVAL OF THE AMOUNT, PROCEDURE, MANNER For For Management
AND TERMS OF REMUNERATION PAYMENTS TO THE
CORPORATE BOARD MEMBERS FOR 2005.
5 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
6.1 Elect Director I. Vjacheslav Ivanovich For For Management
6.2 Elect Director R. Elena Viktorovna For For Management
6.3 Elect Director R. Vsevolod Valerievich For For Management
7 Ratify Auditors For For Management
8 APPROVAL OF AMENDMENTS IN THE COMPANY For Against Management
CHARTER.
9 APPROVAL OF THE SPLIT OF ALLOCATED For For Management
CORPORATE 9,650,000 ORDINARY REGISTERED
SHARES.
10 APPROVAL OF REGULATIONS ON THE CORPORATE For Against Management
EXECUTIVE BODY OF SISTEMA JSFC.
11 APPROVAL OF REGULATIONS ON THE PRESIDENT For Against Management
OF SISTEMA JSFC.
12 APPROVAL OF REGULATIONS ON REMUNERATION For For Management
OF THE BOARD MEMBERS OF SISTEMA JSFC.
13 APPROVAL OF CHANGES IN THE REGULATIONS ON For Against Management
THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: OCT 21, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE RELATED PARTY TRANSACTION For For Management
(INTEREST OF V.S. LAGUTIN, THE MEMBER OF
BOARD OF DIRECTORS, SISTEMA JSFC) - THE
PURCHASE CONTRACT TO BE SIGNED AT
ALLOCATION OF ADDITIONAL GENERAL AND
REGISTERED STOCK OF COMSTAR - JOINT
TELESYSTEMS BETWEEN SISTEMA
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Introduce JASDEC For Did Not Management
Provisions Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint External Audit Firm For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4.1.1 Reelect Peter Forstmoser as Director For Did Not Management
Vote
4.1.2 Reelect Walter Kielholz as Director For Did Not Management
Vote
4.1.3 Reelect Robert Scott as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None Did Not Management
on Swiss Re's Acquisition of GE Insurance Vote
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Value of CHF 6.0 Vote
Million to General Electric
2.2 Approve Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For Did Not Management
General Electric; Approve Creation of EUR Vote
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights; Approve EUR Vote
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For Did Not Management
Vote
3.1.2 Elect Dennis Dammerman as Director For Did Not Management
Vote
3.2 Appoint OBT AG as Special Auditors to For Did Not Management
Examine Capital Increase and Contribution Vote
in Kind of GE Insurance
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors and
Audit Firm
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For Did Not Management
OF RUSSIA FOR 2005, ANNUAL ACCOUNTING Vote
REPORTING, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
PROFIT AND LOSS ALLOCATION.
2 APPROVAL OF THE PAYMENT OF DIVIDENDS FOR For Did Not Management
2005 AS FOLLOWS: RUR 0.0574 PER ORDINARY Vote
SHARE AND RUR 0.1939 PER PREFERRED SHARE.
3 APPROVAL OF AMENDMENTS AND ADDITIONS TO For Did Not Management
THE CHARTER OF RAO UES OF RUSSIA. Vote
4 APPROVAL OF AMENDMENTS TO THE INTERNAL For Did Not Management
REGULATIONS OF THE COMPANY GOVERNING THE Vote
ARTICLES OF ITS MANAGEMENT BODIES.
5 APPROVAL OF ZAO PRICEWATERHOUSECOOPERS For Did Not Management
AS AUDITORS OF OAO RAO UES OF RUSSIA. Vote
6 ELECTION OF DIRECTORS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
7.1 Elect B.S. Edmondovich as Member of Audit For Did Not Management
Commission Vote
7.2 Elect Bistrov M. Sergeevich as Member of For Did Not Management
Audit Commission Vote
7.3 Elect M.V. Mikhailovich as Member of For Did Not Management
Audit Commission Vote
7.4 Elect Rumiantsev S. Yurievich as Member For Did Not Management
of Audit Commission Vote
7.5 Elect Samokhina G. Evgenievna as Member For Did Not Management
of Audit Commission Vote
7.6 Elect Sannikov A. Valerievich as Member For Did Not Management
of Audit Commission Vote
7.7 Elect S.S. Mikhailovna as Member of Audit For Did Not Management
Commission Vote
8 APPROVAL OF THE TRANSACTION (ASSOCIATED For Did Not Management
TRANSACTIONS) REGARDING THE PURCHASE OF Vote
ADDITIONAL SHARES OF OAO HYDROWGC BY
OAO RAO UES OF RUSSIA , DETAILED IN
NOTICE OF ANNUAL GENERAL MEETING.
9 APPROVAL OF THE TRANSACTION (ASSOCIATED For Did Not Management
TRANSACTIONS) REGARDING THE PURCHASE OF Vote
ADDITIONAL SHARES OF OAO FGC UES BY OAO
RAO UES OF RUSSIA , DETAILED IN NOTICE
OF ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For Abstain Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Change Company Name to WIENER STAEDTISCHE For Did Not Management
Allgemeine Versicherung Vote
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For Did Not Management
Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect Mark Gunter as Director For For Management
4 Re-elect Robert Stott as Director For For Management
5 Elect Richard Pennycook as Director For For Management
6 Elect Brian Flanagan as Director For For Management
7 Elect Paul Manduca as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Elect Nigel Robertson as Director For For Management
10 Approve Remuneration Report For Abstain Management
11 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Authorise 151,900,000 Ordinary Shares and For For Management
42,061 Convertible Preference Shares for
Market Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,366,452
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
========== END NPX REPORT
Vantagepoint International Fund
Subadviser: Capital Guardian Trust Co.
- --------------------------------------------------------------------------------
DIAGEO PLC
CUSIP/Security ID: G42089113
Country Code: United Kingdom Meeting Date: 2005-10-18
Meeting Type: A Record Date: 2005-09-01
Ballot Shares: 43,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 Approve remuneration policy MGMT For For
3 To declare a dividend MGMT For For
4 To re-elect as a director Lord Blyth of MGMT For For
Rowington
5 To re-elect as a director Ms M Lilja MGMT For For
6 To re-elect as a director Mr W S Shanahan MGMT For For
7 To elect as a director Dr F B Humer MGMT For For
8 Appoint auditors and set their fees MGMT For For
9 Issue stock w/ preemptive rights MGMT For For
10 Issue stock w/o preemptive rights MGMT For For
11 Authorize share repurchase MGMT For For
12 Approve political donation MGMT For For
13 Approve directors' fees MGMT For For
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
CUSIP/Security ID: E6282J109
Country Code: Spain Meeting Date: 2005-07-15
Meeting Type: A Record Date: 2005-06-20
Ballot Shares: 50,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 Set Dividend at 0.48 MGMT For For
3 Election of directors by slate MGMT For For
4 Election of directors by slate MGMT For For
5 Appoint outside auditors MGMT For For
6 Authorize share repurchase MGMT For For
7 Approve directors' fees MGMT For For
8 Authorize legal formalities MGMT For For
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
CUSIP/Security ID: G6375K102
Country Code: United Kingdom Meeting Date: 2005-07-25
Meeting Type: S Record Date: 2005-06-20
Ballot Shares: 63,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve special dividend/bonus share issue MGMT For For
2 Issue stock w/ preemptive rights MGMT For For
3 Issue stock w/o preemptive rights MGMT For For
4 Authorize share repurchase MGMT For For
5 Amend articles--technical MGMT For For
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC
Ticker Symbol: NGT CUSIP/Security ID: G6375K102
Country Code: United Kingdom Meeting Date: 2005-07-25
Meeting Type: A Record Date: 2005-06-06
Ballot Shares: 63,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 To declare a dividend MGMT For For
3 To elect as a director John Allan MGMT For For
4 To re-elect as a director Paul Joskow MGMT For For
5 To re-elect as a director Roger Urwin MGMT For For
6 To re-elect as a director John Grant MGMT For For
7 To re-elect as a director Steve Holliday MGMT For For
8 Appoint auditors and set their fees MGMT For For
9 Approve remuneration policy MGMT For For
10 Change company name MGMT For For
11 Amend terms of indemnification MGMT For For
12 Approve directors' fees MGMT For For
- --------------------------------------------------------------------------------
NESTLE SA
CUSIP/Security ID: H57312466
Country Code: Switzerland Meeting Date: 2005-08-26
Meeting Type: X Record Date: 2005-07-26
Ballot Shares: 10,327
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.01 Authorize legal formalities MGMT For For
1.02 Authorize legal formalities MGMT For For
1.03 Authorize legal formalities MGMT For For
2.01 Authorize legal formalities MGMT For For
2.02 Authorize legal formalities MGMT For For
2.03 Authorize legal formalities MGMT For For
3.01 Authorize legal formalities MGMT For For
3.02 Authorize legal formalities MGMT For For
3.03 Authorize legal formalities MGMT For For
4.01 Authorize legal formalities MGMT For For
4.02 Authorize legal formalities MGMT For For
4.03 Authorize legal formalities MGMT For For
5.01 Authorize legal formalities MGMT For For
5.02 Authorize legal formalities MGMT For For
5.03 Authorize legal formalities MGMT For For
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker Symbol: NSG CUSIP/Security ID: R80036115
Country Code: Norway Meeting Date: 2005-09-22
Meeting Type: S Record Date: 2005-09-14
Ballot Shares: 500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Increase authorized capital MGMT For For
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE) AG
CUSIP/Security ID: H25662141
Country Code: Switzerland Meeting Date: 2005-09-15
Meeting Type: A Record Date: 2005-08-16
Ballot Shares: 98,053
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For Take No Action
2 Set dividend/allocate profits MGMT For Take No Action
3 Ratify board acts-legal MGMT For Take No Action
4 Election of directors by slate MGMT For Take No Action
5 Appoint outside auditors MGMT For Take No Action
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker Symbol: RIN CUSIP/Security ID: Q8142Y109
Country Code: Australia Meeting Date: 2005-07-18
Meeting Type: A Record Date: 2005-06-07
Ballot Shares: 135,955
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 Approve directors' fees MGMT For For
3 Elect Marshall Criser MGMT For For
4 Elect John Arthur MGMT For For
- --------------------------------------------------------------------------------
SINGAPORE TELECOM
CUSIP/Security ID: Y79985175
Country Code: Singapore Meeting Date: 2005-07-29
Meeting Type: A Record Date: 2005-06-30
Ballot Shares: 1,602,360
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 Set Final Dividend at 8.00 MGMT For For
3 Elect Heng Swee Keat MGMT For For
4 Elect Simon Israel MGMT For For
5 Elect Tommy Koh MGMT For For
6 Elect Nicky Tan Ng Kuang MGMT For For
7 Approve directors' fees MGMT For For
8 Appoint auditors and set their fees MGMT For For
9 Issue stock w/ preemptive rights MGMT For Against
10 Issue stock w/o preemptive rights MGMT For For
11 Issue stock w/o preemptive rights MGMT For For
1 Approve director participation in stock plan MGMT None For
2 Authorize share repurchase MGMT For For
- --------------------------------------------------------------------------------
UCB SA (UNION CHIMIQUE BELGE)
Ticker Symbol: UCB CUSIP/Security ID: B93562120
Country Code: Belgium Meeting Date: 2005-07-15
Meeting Type: S Record Date: 0000-00-00
Ballot Shares: 14,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend meeting procedures/change date MGMT For For
2 Authorize legal formalities MGMT For For
- --------------------------------------------------------------------------------
UNILEVER NV
CUSIP/Security ID: N8981F156
Country Code: Netherlands Meeting Date: 2005-10-13
Meeting Type: S Record Date: 2005-09-15
Ballot Shares: 8,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
2 NV - Receive statutory reports MGMT For For
3.01 NV - Misc non-U.S. mgt. non-voting MGMT For For
3.02 NV - Misc non-U.S. mgt. non-voting MGMT For For
3.03 Authorize legal formalities MGMT For For
4 Approve transfer of administration MGMT For For
5 Consider other business MGMT For For
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
CUSIP/Security ID: G93882101
Country Code: United Kingdom Meeting Date: 2005-07-26
Meeting Type: A Record Date: 2005-06-14
Ballot Shares: 3,952,116
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve financial statements MGMT For For
2 To re-elect as a director Lord MacLaurin of MGMT For For
Knebworth
3 To re-elect as a director Paul Hazen MGMT For For
4 To re-elect as a director Arun Sarin MGMT For For
5 To re-elect as a director Sir Julian MGMT For For
Horn-Smith
6 To re-elect as a director Peter Bamford MGMT For For
7 To re-elect as a director Thomas Geitner MGMT For For
8 To re-elect as a director Dr Michael Boskin MGMT For For
9 To re-elect as a director Lord Broers MGMT For For
10 To re-elect as a director John Buchanan MGMT For For
11 To re-elect as a director Penny Hughes MGMT For For
12 To re-elect as a director Professor Jurgen MGMT For For
Schrempp
13 To re-elect as a director Luc Vandevelde MGMT For For
14 To elect as a director Sir John Bond MGMT For For
15 To elect as a director Andrew Halford MGMT For For
16 To declare a dividend MGMT For For
17 Approve remuneration policy MGMT For For
18 Appoint outside auditors MGMT For For
19 Set auditors' fees MGMT For For
20 Approve political donation MGMT For For
21 Issue stock w/ preemptive rights MGMT For For
22 Issue stock w/o preemptive rights MGMT For For
23 Authorize share repurchase MGMT For For
24 Amend terms of indemnification MGMT For For
25 Approve stock option plan MGMT For For
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
CUSIP/Security ID: 98849W108
Country Code: Russia Meeting Date: 2005-12-09
Meeting Type: Special Record Date: 2005-11-03
Ballot Shares: 5,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 AMENDMENTS TO ARTICLE 5 (AUTHORIZED CAPITAL M For Against
OF THE COMPANY) OF THE YUKOS OIL COMPANY
CHARTER.
2 AMENDMENTS TO ARTICLE 2 (SEAT AND MAILING M For Against
ADDRESS OF THE COMPANY) OF THE YUKOS OIL
COMPANY CHARTER.
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
CUSIP/Security ID: GB0002374006
Country Code: United Kingdom Meeting Date: 2005-10-18
Meeting Type: Annual
Ballot Shares: 43,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 18.2 Pence Per M For For
Share
4 Re-elect Lord Blyth of Rowington as Director M For For
5 Re-elect Maria Lilja as Director M For For
6 Re-elect William Shanahan as Director M For For
7 Elect Franz Humer as Director M For For
8 Reappoint KPMG Audit Plc as Auditors and M For For
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 291,272,000
10 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for M For For
Market Purchase
12 Authorise the Company to Make EU Political M For For
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP
200,000
13 Adopt New Articles of Association M For For
- --------------------------------------------------------------------------------
WOLSELEY PLC
CUSIP/Security ID: GB0009764027
Country Code: United Kingdom Meeting Date: 2005-11-17
Meeting Type: Annual
Ballot Shares: 31,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 17.6 Pence Per M For For
Ordinary Share
4 Elect Robert Marchbank as Director M For For
5 Re-elect Robert Walker as Director M For For
6 Re-elect Stephen Webster as Director M For For
7 Re-elect John Whybrow as Director M For For
8 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
9 Authorise Board to Fix Remuneration of the M For For
Auditors
10 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 50,000,000
11 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for M For For
Market Purchase
13 Authorise the Company to Make EU Political M For For
Organisation Donations and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker Symbol: BIL CUSIP/Security ID: AU000000BIL1
Country Code: Australia Meeting Date: 2005-11-11
Meeting Type: Annual Record Date: 2005-11-09
Ballot Shares: 36,371
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles M For For
Industries Plc
3 Approve Remuneration Report M For For
4 Elect H O Henkel as Director of Brambles M For For
Industries Limited
5 Elect H O Henkel as Director of Brambles M For For
Industries Plc
6 Elect C L Mayhew as Director of Brambles M For For
Industries Limited
7 Elect C L Mayhew as Director of Brambles M For For
Industries Limited Plc
8 Elect D R Argus as Director of Brambles M For For
Industries Limited
9 Elect D R Argus as Director of Brambles M For For
Industries Limited Plc
10 Elect David Lees as Director of Brambles M For For
Industries Limited
11 Elect David Lees as Director of Brambles M For For
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as M For For
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration of M For For
the Auditors
14 Approve Issuance of Shares in Brambles M For For
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles M For For
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 Million M For For
Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles M For For
Industries Plc
18 Amend Constitution of Brambles Industries M For For
Limited
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
CUSIP/Security ID: GB0030616733
Country Code: United Kingdom Meeting Date: 2005-10-25
Meeting Type: Annual
Ballot Shares: 68,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory M For For
Reports for Brambles Industries plc
3 Approve Remuneration Report M For For
4 Elect Hans-Olaf Henkel as Director of M For For
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles M For For
Industries plc
6 Elect Luke Mayhew as Director of Brambles M For For
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles M For For
Industries plc
8 Re-elect Don Argus as Director of Brambles M For For
Industries Ltd.
9 Re-elect Don Argus as Director of Brambles M For For
Industries plc
10 Re-elect Sir David Lees as Director of M For For
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of M For For
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of the M For For
Auditors
14 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,780,180
15 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for M For For
Market Purchase
17 Amend Articles of Association of Brambles M For For
Industries plc Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of Brambles M For For
Industries Ltd. Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements
- --------------------------------------------------------------------------------
UNILEVER N.V.
CUSIP/Security ID: NL0000009348
Country Code: Netherlands Meeting Date: 2005-10-13
Meeting Type: Special
Ballot Shares: 8,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting; Receive Announcements M None None
2 Receive Report by Nedamtrust(Non-Voting) M None None
3A Receive Further Explanation of the M None None
Desirability of a New Trust Office
3B Introduction of the Proposed Members of the M None None
Board of the Newly Established Foundation
Stichting Administratie-kantoor Unilever N.V.
3C Confidence in the Board M For For
4 Approve Transfer of Administration of Shares M For For
from Nedamtrust to a New Foundation,
Stichting Administratiekantoor Unilever N.V.
5 Allow Questions M None None
6 Close Meeting M None None
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker Symbol: FGL CUSIP/Security ID: AU000000FGL6
Country Code: Australia Meeting Date: 2005-10-24
Meeting Type: Annual Record Date: 2005-10-22
Ballot Shares: 116,548
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect Frank J. Swan as Director M For For
2 Elect Graeme W. McGregor as Director M For For
3 Renew Partial Takeover Provision M For Against
4 Approve Increase in Remuneration of M None For
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, M For For
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report M For For
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
CUSIP/Security ID: HK0016000132
Country Code: Hong Kong Meeting Date: 2005-12-08
Meeting Type: Annual Record Date: 2005-11-30
Ballot Shares: 74,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a1 Reelect Li Ka-cheung, Eric as Director M For For
3a2 Reelect Wong Yue-chim, Richard as Director M For For
3a3 Reelect Lee Shau-kee as Director M For For
3a4 Reelect Chan Kui-yen, Thomas as Director M For For
3a5 Reelect Chan Kai-ming as Director M For For
3a6 Reelect Kwong Chun as Director M For For
3a7 Reelect Wong Yick-kam, Michael as Director M For For
3a8 Reelect Wong Chik-wing, Mike as Director M For For
3b Fix the Directors' Remuneration M For For
4 Reappoint Auditors and Authorize Board to M For For
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
6 Approve Issuance of Equity or Equity-Linked M For For
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
CUSIP/Security ID: GB0000566504
Country Code: United Kingdom Meeting Date: 2005-10-20
Meeting Type: Annual
Ballot Shares: 49,628
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory M For For
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP M For For
Billiton Plc
4 Elect Carlos Cordeiro as Director of BHP M For For
Billiton Ltd.
5 Elect Gail de Planque as Director of BHP M For For
Billiton Plc
6 Elect Gail de Planque as Director of BHP M For For
Billiton Ltd.
7 Re-elect David Crawford as Director of BHP M For For
Billiton Plc
8 Re-elect David Crawford as Director of BHP M For For
Billiton Ltd.
9 Re-elect David Jenkins as Director of BHP M For For
Billiton Plc
10 Re-elect David Jenkins as Director of BHP M For For
Billiton Ltd.
11 Re-elect Mike Salamon as Director of BHP M For For
Billiton Plc
12 Re-elect Mike Salamon as Director of BHP M For For
Billiton Ltd.
13 Reappoint KPMG Audit Plc as Auditors of BHP M For For
Billiton Plc and Authorise the Board to
Determine Their Remuneration
14 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 265,926,499
15 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc M For For
Ordinary Shares for Market Purchase
17 Approve Remuneration Report M For For
18 Approve Grant of Deferred Shares and Options M For For
under the BHP Billiton Ltd. Group Incentive
Scheme and Grant of Performance Shares under
the BHP Billiton Ltd. Long Term Incentive
Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and Options M For For
under the Amended BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long Term
Incentive Plan to Mike Salamon
20 Amend Articles of Association of BHP M For For
Billiton Plc
21 Amend the Constitution of BHP Billiton Ltd M For For
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker Symbol: AMC CUSIP/Security ID: AU000000AMC4
Country Code: Australia Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-10-25
Ballot Shares: 103,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2a Elect J G Thorn as Director M For For
2b Elect K N MacKenzie as Director M For For
2c Elect E J J Pope as Director M For For
3 Approve Issuance of Options and Performance M For For
Rights to the Managing Director
4 Approve Remuneration Report M For Against
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker Symbol: IAG CUSIP/Security ID: AU000000IAG3
Country Code: Australia Meeting Date: 2005-11-09
Meeting Type: Annual Record Date: 2005-11-07
Ballot Shares: 68,642
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect John Astbury as Director M For For
2 Elect Geoffrey Cousins as Director M For For
3 Elect Rowan Ross as Director M For For
4 Approve Increase in the Remuneration of M None For
Non-Executive Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors M For For
6 Adopt Remuneration Report M For For
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker Symbol: WOW CUSIP/Security ID: AU000000WOW2
Country Code: Australia Meeting Date: 2005-11-25
Meeting Type: Annual Record Date: 2005-11-23
Ballot Shares: 61,168
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M For For
Reports
2 Adopt Remuneration Report M For Against
3a Elect Leon Michael L'Huillier as Director M For For
3b Elect Roderick Sheldon Deane as Director M For For
4 Approve Remuneration of Directors in the M For For
Amount of AUD 1.75 Million
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker Symbol: WES CUSIP/Security ID: AU000000WES1
Country Code: Australia Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-06
Ballot Shares: 19,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2a1 Elect T R Eastwood as Director M For For
2a2 Elect R D Lester as Director M For For
2a3 Elect G T Tilbrook as Director M For For
2b Adopt Remuneration Report M For For
- --------------------------------------------------------------------------------
SASOL LTD.
CUSIP/Security ID: ZAE000006896
Country Code: South Africa Meeting Date: 2005-12-02
Meeting Type: Annual
Ballot Shares: 100,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director M For For
2.2 Reelect S. Montsi as Director M For For
2.3 Reelect T. S. Sunday as Director M For For
2.4 Reelect M. S. V. Gantsho as Director M For For
2.5 Reelect A. Jain as Director M For For
3.1 Reelect I. N. Mkhize as Director Appointed M For For
During the Year
3.2 Reelect V. N. Fakude as Director Appointed M For For
During the Year
4 Reappoint KPMG Inc. as Auditors M For For
5 Amend Articles of Association Re: Increase M For For
Number of Directors Appointed by the Board
to 16
6 Place Authorized But Unissued Shares under M For For
Control of Directors
7 Approve Remuneration of Directors Starting M For For
July 1, 2005
8 Amend Trust Deed of Share Incentive Scheme M For For
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
CUSIP/Security ID: HK0010000088
Country Code: Hong Kong Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-01
Ballot Shares: 237,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a Reelect Gerald L. Chan as Director M For For
3b Reelect Ronnie C. Chan as Director M For For
3c Reelect Nelson W.L. Yuen as Director M For For
3d Authorize Board to Fix the Remuneration of M For For
Directors
4 Reappoint KPMG as Auditors and Authorize M For For
Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
5b Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
CUSIP/Security ID: HK0101000591
Country Code: Hong Kong Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-01
Ballot Shares: 237,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a Reelect Ronnie C. Chan as Director M For For
3b Reelect H.K. Cheng as Director M For For
3c Reelect S.S. Yin as Director M For For
3d Reelect William P.Y. Ko as Director M For For
3e Reelect Estella Y.K. Ng as Director M For For
3f Authorize Board to Fix the Remuneration of M For For
Directors
4 Reappoint KPMG as Auditors and Authorize M For For
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing M For For
Convertible Cumulative Preference Shares of
HK$7,500 Each in the Capital of the Company
as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
6b Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
CUSIP/Security ID: BMG3122U1291
Country Code: Hong Kong Meeting Date: 2005-12-02
Meeting Type: Annual Record Date: 2005-11-29
Ballot Shares: 41,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of HK$0.66 Per Share M For For
3 Approve Special Dividend of HK$0.84 Per Share M For For
4a Reelect Michael Ying Lee Yuen as Director M For For
and Authorize Board to Fix His Remuneration
4b Reelect Thomas Johannes Grote as Director M For For
and Authorize Board to Fix His Remuneration
4c Reelect Raymond Or Ching Fai as Director and M For For
Authorize Board to Fix His Remuneration
5 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
7 Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares M For Against
9 Approve Issuance of Shares Pursuant to the M For Against
2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and M For Against
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
CUSIP/Security ID: FR0000120628
Country Code: France Meeting Date: 2005-12-16
Meeting Type: Special
Ballot Shares: 26,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Merger by Absorption of Finaxa and M For For
Capital Increase in Connection with the
Merger
2 Approve Accounting Treatment of Merger M For For
3 Approve Reduction in Share Capital M For For
4 Assume Obligations of 2.75% 1997/2006 M For For
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options Granted M For For
by Finaxa
6 Approve Dissolution of Finaxa without M For For
Liquidation
7 Amend Articles to Reflect Changes in Capital M For For
8 Authorize Issuance of Convertible Bonds to M None None
Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to M None None
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for M Against Against
Employees Participating in Savings-Related
Share Purchase Plan
11 Authorize Filing of Required Documents/Other M For For
Formalities
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
CUSIP/Security ID: SG1M31001969
Country Code: Singapore Meeting Date: 2005-11-18
Meeting Type: Special
Ballot Shares: 68,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Increase in Authorized Capital by M For For
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR 0.01
Each; and Amend Articles of Association
2 Approve Preference Share Issue Mandate M For For
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
CUSIP/Security ID: NL0000301109
Country Code: Netherlands Meeting Date: 2005-11-24
Meeting Type: Special Record Date: 2005-11-17
Ballot Shares: 141,540
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
a Discuss Corporate Governance re: Election M None
New Management Board Members
b Elect Huibert Boumeester to Management Board M For
c Elect Pieter Overmars to Management Board M For
d Elect Ronald Teerlink to Management Board M For
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
CUSIP/Security ID: NL0000375616
Country Code: Netherlands Meeting Date: 2005-12-02
Meeting Type: Special Record Date: 2005-11-29
Ballot Shares: 9,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Approve Acquisition of Nutrition Business of M For For
EAC A/S
3 Other Business (Non-Voting) M None None
4 Close Meeting M None None
- --------------------------------------------------------------------------------
SES GLOBAL
CUSIP/Security ID: LU0088087324
Country Code: Luxembourg Meeting Date: 2005-12-08
Meeting Type: Special
Ballot Shares: 45,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Review Attendance List, Establish Quorum and M For For
Adopt Agenda
2 Nominate Secretary and Two Scrutineers M For For
3 Approve Reduction in Share Capital through M For For
Cancellation of Own Shares Held by the
Company; Amend Articles Accordingly
4 Approve Share Repurchase Program M For For
5 Other Business (Voting) M For For
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
CUSIP/Security ID: 98849W108
Country Code: Russia Meeting Date: 2005-12-09
Meeting Type: Special Record Date: 2005-11-03
Ballot Shares: 5,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 AMENDMENTS TO ARTICLE 5 (AUTHORIZED CAPITAL M For Against
OF THE COMPANY) OF THE YUKOS OIL COMPANY
CHARTER.
2 AMENDMENTS TO ARTICLE 2 (SEAT AND MAILING M For Against
ADDRESS OF THE COMPANY) OF THE YUKOS OIL
COMPANY CHARTER.
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
CUSIP/Security ID: GB0002374006
Country Code: United Kingdom Meeting Date: 2005-10-18
Meeting Type: Annual
Ballot Shares: 43,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 18.2 Pence Per M For For
Share
4 Re-elect Lord Blyth of Rowington as Director M For For
5 Re-elect Maria Lilja as Director M For For
6 Re-elect William Shanahan as Director M For For
7 Elect Franz Humer as Director M For For
8 Reappoint KPMG Audit Plc as Auditors and M For For
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 291,272,000
10 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for M For For
Market Purchase
12 Authorise the Company to Make EU Political M For For
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP
200,000
13 Adopt New Articles of Association M For For
- --------------------------------------------------------------------------------
WOLSELEY PLC
CUSIP/Security ID: GB0009764027
Country Code: United Kingdom Meeting Date: 2005-11-17
Meeting Type: Annual
Ballot Shares: 31,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 17.6 Pence Per M For For
Ordinary Share
4 Elect Robert Marchbank as Director M For For
5 Re-elect Robert Walker as Director M For For
6 Re-elect Stephen Webster as Director M For For
7 Re-elect John Whybrow as Director M For For
8 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
9 Authorise Board to Fix Remuneration of the M For For
Auditors
10 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 50,000,000
11 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for M For For
Market Purchase
13 Authorise the Company to Make EU Political M For For
Organisation Donations and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker Symbol: BIL CUSIP/Security ID: AU000000BIL1
Country Code: Australia Meeting Date: 2005-11-11
Meeting Type: Annual Record Date: 2005-11-09
Ballot Shares: 36,371
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles M For For
Industries Plc
3 Approve Remuneration Report M For For
4 Elect H O Henkel as Director of Brambles M For For
Industries Limited
5 Elect H O Henkel as Director of Brambles M For For
Industries Plc
6 Elect C L Mayhew as Director of Brambles M For For
Industries Limited
7 Elect C L Mayhew as Director of Brambles M For For
Industries Limited Plc
8 Elect D R Argus as Director of Brambles M For For
Industries Limited
9 Elect D R Argus as Director of Brambles M For For
Industries Limited Plc
10 Elect David Lees as Director of Brambles M For For
Industries Limited
11 Elect David Lees as Director of Brambles M For For
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as M For For
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration of M For For
the Auditors
14 Approve Issuance of Shares in Brambles M For For
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles M For For
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 Million M For For
Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles M For For
Industries Plc
18 Amend Constitution of Brambles Industries M For For
Limited
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
CUSIP/Security ID: GB0030616733
Country Code: United Kingdom Meeting Date: 2005-10-25
Meeting Type: Annual
Ballot Shares: 68,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory M For For
Reports for Brambles Industries plc
3 Approve Remuneration Report M For For
4 Elect Hans-Olaf Henkel as Director of M For For
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles M For For
Industries plc
6 Elect Luke Mayhew as Director of Brambles M For For
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles M For For
Industries plc
8 Re-elect Don Argus as Director of Brambles M For For
Industries Ltd.
9 Re-elect Don Argus as Director of Brambles M For For
Industries plc
10 Re-elect Sir David Lees as Director of M For For
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of M For For
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of the M For For
Auditors
14 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,780,180
15 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for M For For
Market Purchase
17 Amend Articles of Association of Brambles M For For
Industries plc Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of Brambles M For For
Industries Ltd. Re: Directors' Powers on the
Enforcement of the Equivalent Offer
Requirements
- --------------------------------------------------------------------------------
UNILEVER N.V.
CUSIP/Security ID: NL0000009348
Country Code: Netherlands Meeting Date: 2005-10-13
Meeting Type: Special
Ballot Shares: 8,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting; Receive Announcements M None None
2 Receive Report by Nedamtrust(Non-Voting) M None None
3a Receive Further Explanation of the M None None
Desirability of a New Trust Office
3b Introduction of the Proposed Members of the M None None
Board of the Newly Established Foundation
Stichting Administratie-kantoor Unilever N.V.
3c Confidence in the Board M For For
4 Approve Transfer of Administration of Shares M For For
from Nedamtrust to a New Foundation,
Stichting Administratiekantoor Unilever N.V.
5 Allow Questions M None None
6 Close Meeting M None None
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker Symbol: FGL CUSIP/Security ID: AU000000FGL6
Country Code: Australia Meeting Date: 2005-10-24
Meeting Type: Annual Record Date: 2005-10-22
Ballot Shares: 116,548
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect Frank J. Swan as Director M For For
2 Elect Graeme W. McGregor as Director M For For
3 Renew Partial Takeover Provision M For Against
4 Approve Increase in Remuneration of M None For
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, M For For
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report M For For
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
CUSIP/Security ID: HK0016000132
Country Code: Hong Kong Meeting Date: 2005-12-08
Meeting Type: Annual Record Date: 2005-11-30
Ballot Shares: 74,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a1 Reelect Li Ka-cheung, Eric as Director M For For
3a2 Reelect Wong Yue-chim, Richard as Director M For For
3a3 Reelect Lee Shau-kee as Director M For For
3a4 Reelect Chan Kui-yen, Thomas as Director M For For
3a5 Reelect Chan Kai-ming as Director M For For
3a6 Reelect Kwong Chun as Director M For For
3a7 Reelect Wong Yick-kam, Michael as Director M For For
3a8 Reelect Wong Chik-wing, Mike as Director M For For
3b Fix the Directors' Remuneration M For For
4 Reappoint Auditors and Authorize Board to M For For
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
6 Approve Issuance of Equity or Equity-Linked M For For
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
CUSIP/Security ID: GB0000566504
Country Code: United Kingdom Meeting Date: 2005-10-20
Meeting Type: Annual
Ballot Shares: 49,628
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory M For For
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP M For For
Billiton Plc
4 Elect Carlos Cordeiro as Director of BHP M For For
Billiton Ltd.
5 Elect Gail de Planque as Director of BHP M For For
Billiton Plc
6 Elect Gail de Planque as Director of BHP M For For
Billiton Ltd.
7 Re-elect David Crawford as Director of BHP M For For
Billiton Plc
8 Re-elect David Crawford as Director of BHP M For For
Billiton Ltd.
9 Re-elect David Jenkins as Director of BHP M For For
Billiton Plc
10 Re-elect David Jenkins as Director of BHP M For For
Billiton Ltd.
11 Re-elect Mike Salamon as Director of BHP M For For
Billiton Plc
12 Re-elect Mike Salamon as Director of BHP M For For
Billiton Ltd.
13 Reappoint KPMG Audit Plc as Auditors of BHP M For For
Billiton Plc and Authorise the Board to
Determine Their Remuneration
14 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 265,926,499
15 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc M For For
Ordinary Shares for Market Purchase
17 Approve Remuneration Report M For For
18 Approve Grant of Deferred Shares and Options M For For
under the BHP Billiton Ltd. Group Incentive
Scheme and Grant of Performance Shares under
the BHP Billiton Ltd. Long Term Incentive
Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and Options M For For
under the Amended BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long Term
Incentive Plan to Mike Salamon
20 Amend Articles of Association of BHP M For For
Billiton Plc
21 Amend the Constitution of BHP Billiton Ltd M For For
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker Symbol: AMC CUSIP/Security ID: AU000000AMC4
Country Code: Australia Meeting Date: 2005-10-27
Meeting Type: Annual Record Date: 2005-10-25
Ballot Shares: 103,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2a Elect J G Thorn as Director M For For
2b Elect K N MacKenzie as Director M For For
2c Elect E J J Pope as Director M For For
3 Approve Issuance of Options and Performance M For For
Rights to the Managing Director
4 Approve Remuneration Report M For Against
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker Symbol: IAG CUSIP/Security ID: AU000000IAG3
Country Code: Australia Meeting Date: 2005-11-09
Meeting Type: Annual Record Date: 2005-11-07
Ballot Shares: 68,642
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect John Astbury as Director M For For
2 Elect Geoffrey Cousins as Director M For For
3 Elect Rowan Ross as Director M For For
4 Approve Increase in the Remuneration of M None For
Non-Executive Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors M For For
6 Adopt Remuneration Report M For For
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker Symbol: WOW CUSIP/Security ID: AU000000WOW2
Country Code: Australia Meeting Date: 2005-11-25
Meeting Type: Annual Record Date: 2005-11-23
Ballot Shares: 61,168
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M For For
Reports
2 Adopt Remuneration Report M For Against
3a Elect Leon Michael L'Huillier as Director M For For
3b Elect Roderick Sheldon Deane as Director M For For
4 Approve Remuneration of Directors in the M For For
Amount of AUD 1.75 Million
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker Symbol: WES CUSIP/Security ID: AU000000WES1
Country Code: Australia Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-06
Ballot Shares: 19,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2a1 Elect T R Eastwood as Director M For For
2a2 Elect R D Lester as Director M For For
2a3 Elect G T Tilbrook as Director M For For
2b Adopt Remuneration Report M For For
- --------------------------------------------------------------------------------
SASOL LTD.
CUSIP/Security ID: ZAE000006896
Country Code: South Africa Meeting Date: 2005-12-02
Meeting Type: Annual
Ballot Shares: 100,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director M For For
2.2 Reelect S. Montsi as Director M For For
2.3 Reelect T. S. Sunday as Director M For For
2.4 Reelect M. S. V. Gantsho as Director M For For
2.5 Reelect A. Jain as Director M For For
3.1 Reelect I. N. Mkhize as Director Appointed M For For
During the Year
3.2 Reelect V. N. Fakude as Director Appointed M For For
During the Year
4 Reappoint KPMG Inc. as Auditors M For For
5 Amend Articles of Association Re: Increase M For For
Number of Directors Appointed by the Board
to 16
6 Place Authorized But Unissued Shares under M For For
Control of Directors
7 Approve Remuneration of Directors Starting M For For
July 1, 2005
8 Amend Trust Deed of Share Incentive Scheme M For For
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
CUSIP/Security ID: HK0010000088
Country Code: Hong Kong Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-01
Ballot Shares: 237,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a Reelect Gerald L. Chan as Director M For For
3b Reelect Ronnie C. Chan as Director M For For
3c Reelect Nelson W.L. Yuen as Director M For For
3d Authorize Board to Fix the Remuneration of M For For
Directors
4 Reappoint KPMG as Auditors and Authorize M For For
Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
5b Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
CUSIP/Security ID: HK0101000591
Country Code: Hong Kong Meeting Date: 2005-11-08
Meeting Type: Annual Record Date: 2005-11-01
Ballot Shares: 237,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a Reelect Ronnie C. Chan as Director M For For
3b Reelect H.K. Cheng as Director M For For
3c Reelect S.S. Yin as Director M For For
3d Reelect William P.Y. Ko as Director M For For
3e Reelect Estella Y.K. Ng as Director M For For
3f Authorize Board to Fix the Remuneration of M For For
Directors
4 Reappoint KPMG as Auditors and Authorize M For For
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing M For For
Convertible Cumulative Preference Shares of
HK$7,500 Each in the Capital of the Company
as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
6b Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
CUSIP/Security ID: BMG3122U1291
Country Code: Hong Kong Meeting Date: 2005-12-02
Meeting Type: Annual Record Date: 2005-11-29
Ballot Shares: 41,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of HK$0.66 Per Share M For For
3 Approve Special Dividend of HK$0.84 Per Share M For For
4a Reelect Michael Ying Lee Yuen as Director M For For
and Authorize Board to Fix His Remuneration
4b Reelect Thomas Johannes Grote as Director M For For
and Authorize Board to Fix His Remuneration
4c Reelect Raymond Or Ching Fai as Director and M For For
Authorize Board to Fix His Remuneration
5 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of M For For
Issued Capital
7 Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares M For Against
9 Approve Issuance of Shares Pursuant to the M For Against
2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and M For Against
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
CUSIP/Security ID: FR0000120628
Country Code: France Meeting Date: 2005-12-16
Meeting Type: Special
Ballot Shares: 26,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Merger by Absorption of Finaxa and M For For
Capital Increase in Connection with the
Merger
2 Approve Accounting Treatment of Merger M For For
3 Approve Reduction in Share Capital M For For
4 Assume Obligations of 2.75% 1997/2006 M For For
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options Granted M For For
by Finaxa
6 Approve Dissolution of Finaxa without M For For
Liquidation
7 Amend Articles to Reflect Changes in Capital M For For
8 Authorize Issuance of Convertible Bonds to M None None
Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to M None None
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for M Against Against
Employees Participating in Savings-Related
Share Purchase Plan
11 Authorize Filing of Required Documents/Other M For For
Formalities
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
CUSIP/Security ID: SG1M31001969
Country Code: Singapore Meeting Date: 2005-11-18
Meeting Type: Special
Ballot Shares: 68,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Increase in Authorized Capital by M For For
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR 0.01
Each; and Amend Articles of Association
2 Approve Preference Share Issue Mandate M For For
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
CUSIP/Security ID: NL0000301109
Country Code: Netherlands Meeting Date: 2005-11-24
Meeting Type: Special Record Date: 2005-11-17
Ballot Shares: 141,540
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
a Discuss Corporate Governance re: Election M None
New Management Board Members
b Elect Huibert Boumeester to Management Board M For
c Elect Pieter Overmars to Management Board M For
d Elect Ronald Teerlink to Management Board M For
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
CUSIP/Security ID: NL0000375616
Country Code: Netherlands Meeting Date: 2005-12-02
Meeting Type: Special Record Date: 2005-11-29
Ballot Shares: 9,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Approve Acquisition of Nutrition Business of M For For
EAC A/S
3 Other Business (Non-Voting) M None None
4 Close Meeting M None None
- --------------------------------------------------------------------------------
SES GLOBAL
CUSIP/Security ID: LU0088087324
Country Code: Luxembourg Meeting Date: 2005-12-08
Meeting Type: Special
Ballot Shares: 45,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Review Attendance List, Establish Quorum and M For For
Adopt Agenda
2 Nominate Secretary and Two Scrutineers M For For
3 Approve Reduction in Share Capital through M For For
Cancellation of Own Shares Held by the
Company; Amend Articles Accordingly
4 Approve Share Repurchase Program M For For
5 Other Business (Voting) M For For
- --------------------------------------------------------------------------------
SIEMENS AG
CUSIP/Security ID: DE0007236101
Country Code: Germany Meeting Date: 2006-01-26
Meeting Type: Annual
Ballot Shares: 24,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Supervisory Board Report, Corporate M None None
Governance Report, and Compensation Report
2 Receive Financial Statements and Statutory M None None
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 1.35 per Share
4 Approve Discharge of Management Board for M For For
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board for M For For
Fiscal 2004/2005
6 Ratify KPMG Deutsche Treuhand-Gesellschaft M For For
AG as Auditors for Fiscal 2005/2006
7 Authorize Share Repurchase Program and M For For
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool of M For For
Capital to Guarantee Conversion Rights under
Stock Option Plans
9 Amend Articles Re: Calling of, Registration M For For
for, and Conducting of Shareholder Meetings
due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance)
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
CUSIP/Security ID: DE0006231004
Country Code: Germany Meeting Date: 2006-02-16
Meeting Type: Annual
Ballot Shares: 30,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Discharge of Management Board for M For For
Fiscal 2004/2005
3 Approve Discharge of Supervisory Board for M For For
Fiscal 2004/2005
4 Ratify KPMG Deutsche Treuhand-Gesellschaft M For For
as Auditors for Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory M For For
Board
5.2 Elect Eckhart Suenner as Alternate M For For
Supervisory Board Member
6 Approve Stock Option Plan for Key Employees; M For For
Approve Creation of EUR 24.5 Million Pool of
Capital to Guarantee Conversion Rights;
Authorize Use of EUR 29 Million Pool of
Capital Reserved for 2001 Option Plan to
Service 2006 Option Plan
7 Amend Articles Re: Election of Second M For For
Vice-Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder Meetings
due to New German Legislation (Law on
Company Integrity and Modernization of the
Right of Avoidance)
8 Approve Affiliation Agreement with M For For
Subsidiary Comneon Verwaltungsgesellschaft
mbH
- --------------------------------------------------------------------------------
TNT N.V.
CUSIP/Security ID: NL0000009066
Country Code: Netherlands Meeting Date: 2006-02-27
Meeting Type: Special Record Date: 2006-02-20
Ballot Shares: 16,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Amend Articles Re: Reduce Authorized Share M For For
Capital to EUR 864 Million; Technical
Amendments
3 Close Meeting M None None
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
CUSIP/Security ID: DE0008404005
Country Code: Germany Meeting Date: 2006-02-08
Meeting Type: Special
Ballot Shares: 11,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Merger by Absorption of Riunione M For For
Adriatica di Sicurta SpA; Approve Change of
Corporate Form to Societas Europea (SE)
2 Issue 25.1 Million Shares in Connection with M For For
Merger by Merger by Absorption of RIUNIONE
ADRIATICA DI SICURTA Societa per Azioni
3 Approve Creation of EUR 450 Million Pool of M For For
Conditional Capital with Preemptive Rights
4 Approve Employee Stock Purchase Plan M For For
5 Approve Issuance of Convertible Bonds and/or M For For
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 10 Billion with
Preemptive Rights; Approve Creation of EUR
250 Million Pool of Conditional Capital to
Guarantee Conversion Rights
6 Authorize Repurchase of up to Five Percent M For For
of Issued Share Capital for Trading Purposes
7 Authorize Repurchase of up to 10 Percent of M For For
Issued Share Capital for Purposes other than
Trading
- --------------------------------------------------------------------------------
ACCOR
CUSIP/Security ID: FR0000120404
Country Code: France Meeting Date: 2006-01-09
Meeting Type: Special
Ballot Shares: 21,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Ratify Appointment of Serge Weinberg as M For For
Supervisory Board Member
2 Adopt Unitary Board Structure M For For
3 Elect Thomas J. Barrack as Director M For For
4 Elect Sebastien Bazin as Director M For For
5 Elect Isabelle Bouillot as Director M For For
6 Elect Philippe Camus as Director M For For
7 Elect Aldo Cardoso as Director M For For
8 Elect Philippe Citerne as Director M For For
9 Elect Etienne Davignon as Director M For For
10 Elect Gabriele Galateri di Genola as Director M For For
11 Elect Sir Roderic Lyne as Director M For For
12 Elect Dominique Marcel as Director M For For
13 Elect Francis Mayer as Director M For For
14 Elect Gilles Pelisson as Director M For For
15 Elect Baudouin Prot as Director M For For
16 Elect Franck Riboud as Director M For For
17 Elect Jerome Seydoux as Director M For For
18 Elect Theo Waigel as Director M For For
19 Elect Serge Weinberg as Director M For For
20 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
22 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
200 Million
24 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
100 Million
25 Authorize Capital Increase of Up to Ten M For Against
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in the M For Against
Event of Demand Exceeding Amounts Submitted
to Shareholder Vote Above
27 Authorize Capitalization of Reserves of Up M For For
to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to M For Against
Result from All Issuance Requests at EUR 300
Million
29 Approve Capital Increase Reserved for M For For
Employees Participating in Savings-Related
Share Purchase Plan
30 Approve Stock Option Plan Grants M For For
31 Authorize Up to 0.5 Percent of Issued M For For
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required Documents/Other M For For
Formalities
- --------------------------------------------------------------------------------
NOVARTIS AG
CUSIP/Security ID: CH0012005267
Country Code: Switzerland Meeting Date: 2006-02-28
Meeting Type: Annual
Ballot Shares: 86,451
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
- --------------------------------------------------------------------------------
TORONTO DOMINION BANK
Ticker Symbol: TD. CUSIP/Security ID: CA8911605092
Country Code: Canada Meeting Date: 2006-03-30
Meeting Type: Annual Record Date: 2006-02-14
Ballot Shares: 9,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect as Director William E. Bennett M For For
1.2 Elect as Director Hugh J. Bolton M For For
1.3 Elect as Director John L. Bragg M For For
1.4 Elect as Director W. Edmund Clark M For For
1.5 Elect as Director Wendy K. Dobson M For For
1.6 Elect as Director Darren Entwistle M For For
1.7 Elect as Director Donna M. Hayes M For For
1.8 Elect as Director Henry H. Ketcham M For For
1.9 Elect as Director Pierre H. Lessard M For For
1.10 Elect as Director Harold H. MacKay M For For
1.11 Elect as Director Brian F. MacNeill M For For
1.12 Elect as Director Roger Phillips M For For
1.13 Elect as Director Wilbur J. Prezzano M For For
1.14 Elect as Director William J. Ryan M For For
1.15 Elect as Director Helen K. Sinclair M For For
1.16 Elect as Director John M. Thompson M For For
2 Ratify Ernst & Young LLP as Auditors M For For
3 Include Financial Statements of Bank S Against Against
Subsidiaries in Tax Havens in Annual Report
4 Submit Any Increase in Executive S Against Against
Compensation to a Shareholder Vote
5 Persons Tainted by Judicial Findings of S Against Against
Unethical Behaviour are Not Eligible to
Serve as Directors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP/Security ID: CH0012332372
Country Code: Switzerland Meeting Date: 2006-02-27
Meeting Type: Special
Ballot Shares: 34,044
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
1 Receive Board and Management Presentation on M None None
Swiss Re's Acquisition of GE Insurance
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to Aggregate M For For
Nominal Value of CHF 6.0 Million to General
Electric
2.2 Approve Issuance of Shares with Preemptive M For For
Rights up to Aggregate Nominal Value of CHF
3.0 Million
2.3 Approve Issuance of Convertible Bonds to M For For
General Electric; Approve Creation of EUR
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds M For For
without Preemptive Rights; Approve EUR 1.1
Million Increase in Pool of Capital to
Guarantee Conversion Rights
.0 Elect John Coomber as Director M For For
.0 Elect Dennis Dammerman as Director M For For
3.2 Appoint OBT AG as Special Auditors to M For For
Examine Capital Increase and Contribution in
Kind of GE Insurance
- --------------------------------------------------------------------------------
NOKIA CORP.
CUSIP/Security ID: FI0009000681
Country Code: Finland Meeting Date: 2006-03-30
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 6,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Accept Financial Statements and Statutory M For For
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 0.37 Per Share
4 Approve Discharge of Board and President M For For
5 Approve Remuneration of Directors M For For
6 Fix Number of Directors at 10 M For For
7 Reelect Paul J. Collins, Georg Ehrnrooth, M For For
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New Director
8 Approve Remuneration of Auditor M For For
9 Reelect PricewaterhouseCoopers as Auditors M For For
10 Approve Between EUR 15.6 Million and EUR M For For
22.9 Million Reduction in Share Capital via
Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool of M For Against
Conditional Capital without Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
13 Authorize Reissuance of Repurchased Shares M For For
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
CUSIP/Security ID: DK0010280817
Country Code: Denmark Meeting Date: 2006-03-08
Meeting Type: Annual Record Date: 2006-03-02
Ballot Shares: 13,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Report of Board M None None
2 Approve Financial Statements Including M For For
Remuneration of the Board of Directors
3 Approve Allocation of Income M For For
4 Reelect Sten Scheibye, Goeran Ando, Kurt M For For
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to the
Supervisory Board
5 Re-elect PricewaterhouseCoopers as Auditors M For For
6 Approve DKK 35,468,320 Reduction in Share M For For
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's M For For
Shareholder Meetings to Be Conducted in
English while Ensuring Danish Shareholders
Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
9 Other Business (Non-Voting) M None None
- --------------------------------------------------------------------------------
NESTE OIL
CUSIP/Security ID: FI0009013296
Country Code: Finland Meeting Date: 2006-03-22
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 4,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Receive Financial Statements and Statutory M None
Reports
1.2 Receive Auditor's Report M None
1.3 Receive Supervisory Board's Statement on M None
Financial Statements and Auditor's Report
1.4 Accept Financial Statements and Statutory M For
Reports
1.5 Approve Allocation of Income and Dividends M For
of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, M For
Board of Directors, and President
1.7 Approve Remuneration of Supervisory Board, M For
Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members M For
1.9 Fix Number of Members of Board of Directors M For
at 8
1.10 Elect Supervisory Board M For
1.11 Reelect Timo Peltola, Mikael von Frenckell, M For
Ainomaija Haarla, Kari Jordan, Juha
Laaksonen, Nina Linander, Pekka Timonen, and
Maarit Toivanen-Koivisto as Directors
1.12 Reelect PricewaterhouseCoopers Oy as Auditors M For
2 Shareholder Proposal: Establish a Nominating S For
Committee
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
CUSIP/Security ID: US7960508882
Country Code: South Korea Meeting Date: 2006-02-28
Meeting Type: Annual Record Date: 2005-12-31
Ballot Shares: 16,705
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and M For For
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors M For For
2.2 Elect Executive Directors M For For
2.3 Elect Members of Audit Committee M For For
3 Approve Limit on Remuneration of Directors M For For
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
CUSIP/Security ID: FI0009005961
Country Code: Finland Meeting Date: 2006-03-21
Meeting Type: Annual Record Date: 2006-03-10
Ballot Shares: 31,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Receive Financial Statements and Statutory M None None
Reports
1.2 Receive Auditor's Report M None None
1.3 Accept Financial Statements and Statutory M For For
Reports
1.4 Approve Allocation of Income and Dividends M For For
of EUR 0.45 per Share
1.5 Approve Discharge of Board and President M For For
1.6 Fix Number of Directors at 10 M For For
1.7 Fix number of Auditors at 1 M For For
1.8 Approve Remuneration of Directors and M For For
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, Claes M For For
Dahlback, Jukka Harmala, Birgitta Kantola,
Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and
Marcus Wallenberg as Directors; Elect
Dominique Huriard Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor M For For
2 Approve Composition of Nominating Committee M For For
3 Approve EUR 39.8 Million Reduction in Share M For For
Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
5 Authorize Reissuance of Repurchased Shares M For For
6 Shareholder Proposal: Wood Procurement Policy S None Against
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
CUSIP/Security ID: ES0113211835
Country Code: Spain Meeting Date: 2006-03-18
Meeting Type: Annual
Ballot Shares: 161,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Individual and Consolidated M For For
Financial Statements and Statutory Reports
for Fiscal Ended 12-31-05, Allocation of
Income and Distribution of Dividends, and
Discharge Directors
2 Fix Number of Directors M None None
2.1 Appoint Tomas Alfaro Drake as Director M For For
2.2 Reelect Juan Carlos Alvarez Mezquiriz to M For For
Management Board
2.3 Reelect Carlos Loring Martinez de Irujo to M For For
Management Board
2.4 Reelect Susana Rodriguez Vidarte to M For For
Management Board
3 Authorize Issuance of Non-Convertible M For For
Securities up to Aggregate Nominal Amount of
EUR 105 Million
4 Authorize Repurchase of Shares by Company M For For
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as M For For
Auditors for 2006
6 Approve Stock Compensation Plan for M For For
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include the M For For
Possibility to Compensate Board Members with
Stock or Stock Options In Connection to the
Value of the Shares
8 Approve Non-Executive Director Deferred M For For
Stock Compensation
9 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
CUSIP/Security ID: ES0144580018
Country Code: Spain Meeting Date: 2006-03-29
Meeting Type: Annual
Ballot Shares: 33,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Accept Individual and Consolidated Financial M For For
Statements for Fiscal Year Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year M For For
Ended December 31, 2005; Approve Discharge
Directors
2 Approve Allocation of Income and Dividends M For For
for Fiscal Year Ended Dec. 31, 2005
3.1 Amend Article 19 of the By-laws Re: Increase M For For
Notice Period and Include Provisions that
Allow Shareholders with 5 Percent of Stake
to Include Resolutions to the General
Meeting Agenda
3.2 Amend Articles 22 of the By-laws and M For For
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the M For Abstain
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of Bonds/Debentures/Other M For For
Debt Securities up to Aggregate Nominal
Amount of EUR 9 Billion and Promissory Notes
Up to the Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and M For For
Subsequent Capital Reduction; Modify Article
5 of the Bylaws
7 Approve Listing and Delisting of Shares on M For For
Secondary Exchanges in Spain and Overseas
8 Approve Creation of Foundation M For For
9 Approve Auditors M For For
10.1 Ratify Appointment of Xabier de Irala M For For
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria M For For
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
CANON INC.
Ticker Symbol: 7751 CUSIP/Security ID: JP3242800005
Country Code: Japan Meeting Date: 2006-03-30
Meeting Type: Annual Record Date: 2005-12-31
Ballot Shares: 22,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 32.5, Final
JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of M For For
Internal Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
3.16 Elect Director M For For
3.17 Elect Director M For For
3.18 Elect Director M For For
3.19 Elect Director M For For
3.20 Elect Director M For For
3.21 Elect Director M For For
3.22 Elect Director M For For
3.23 Elect Director M For For
3.24 Elect Director M For For
3.25 Elect Director M For For
3.26 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5 Approve Retirement Bonuses for Directors and M For For
Statutory Auditor
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker Symbol: 4704 CUSIP/Security ID: JP3637300009
Country Code: Japan Meeting Date: 2006-03-28
Meeting Type: Annual Record Date: 2005-12-31
Ballot Shares: 32,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
56, Special JY 0
2 Amend Articles to: Limit Legal Liability of M For For
Non-Executive Statutory Auditors
3 Approve Executive Stock Option Plan M For For
4 Appoint External Audit Firm M For For
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
CUSIP/Security ID: SG1L01001701
Country Code: Singapore Meeting Date: 2006-03-30
Meeting Type: Annual
Ballot Shares: 51,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Adopt Financial Statements and Directors' M For For
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per Share M For For
3 Approve Directors' Fees of SGD 1.1 Million M For For
for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and M For For
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director M For For
5a2 Reelect Goh Geok Ling as Director M For For
5a3 Reelect Kwa Chong Seng as Director M For For
5a4 Reelect Narayana Murthy as Director M For For
5b1 Reelect Koh Boon Hwee as Director M For For
5b2 Reelect Andrew Buxton as Director M For For
6a Approve Issuance of Shares and Grant of M For For
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of M For For
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without M For Against
Preemptive Rights
1 Amend Articles of Association M For For
2 Amend DBSH Performance Share Plan M For For
3 Authorize Share Repurchase Program M For For
- --------------------------------------------------------------------------------
INCO LIMITED
Ticker Symbol: N CUSIP/Security ID: 453258402
Country Code: Canada Meeting Date: 2006-04-20
Meeting Type: Annual Record Date: 2006-03-06
Ballot Shares: 100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Glen A. Barton M For For
1.2 Elect Director Angus A. Bruneau M For For
1.3 Elect Director Ronald C. Cambre M For For
1.4 Elect Director Scott M. Hand M For For
1.5 Elect Director Janice K. Henry M For For
1.6 Elect Director Chaviva M. Hosek M For For
1.7 Elect Director Peter C. Jones M For For
1.8 Elect Director John T. Mayberry M For For
1.9 Elect Director Francis Mer M For For
1.10 Elect Director David P. O'Brien M For For
1.11 Elect Director Roger Phillips M For For
1.12 Elect Director Richard E. Waugh M For For
2 Ratify PricewaterhouseCoopers LLP as M For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker Symbol: ABX CUSIP/Security ID: 067901108
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual/Special Record Date: 2006-03-16
Ballot Shares: 34,833
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director H.L. Beck M For For
1.2 Elect Director C.W.D. Birchall M For For
1.3 Elect Director D.J. Carty M For For
1.4 Elect Director G. Cisneros M For For
1.5 Elect Director M.A. Cohen M For For
1.6 Elect Director P.A. Crossgrove M For For
1.7 Elect Director J.W. Crow M For For
1.8 Elect Director R.M. Franklin M For For
1.9 Elect Director P.C. Godsoe M For For
1.10 Elect Director J.B. Harvey M For For
1.11 Elect Director B. Mulroney M For For
1.12 Elect Director A. Munk M For For
1.13 Elect Director P. Munk M For For
1.14 Elect Director J.L. Rotman M For For
1.15 Elect Director S.J. Shapiro M For For
1.16 Elect Director G.C. Wilkins M For For
2 Approve PricewaterhouseCoopers LLP as M For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of the M For For
Corporation
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
CUSIP/Security ID: 881624209
Country Code: Israel Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-27
Ballot Shares: 16,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 TO RECEIVE AND DISCUSS THE COMPANY S M For For
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 M For For
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED
FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A M For For
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR M For For
A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND M For For
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF M For For
THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE REMUNERATION M For For
PAID TO THE DIRECTORS OF THE COMPANY (OTHER
THAN THE CHAIRMAN OF THE BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE M For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: 780259206
Country Code: United Kingdom Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-30
Ballot Shares: 8,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS M For For
2 APPROVAL OF REMUNERATION REPORT M For For
3.1 Elect Director Jorma Ollila M For For
3.2 Elect Director Nick Land M For For
3.3 Elect Director Lord Kerr M For For
3.4 Elect Director Jeroen Van Der Veer M For For
3.5 Elect Director Rob Routs M For For
3.6 Elect Director Wim Kok M For For
4 Ratify Auditors M For For
5 REMUNERATION OF AUDITORS M For For
6 AUTHORITY TO ALLOT SHARES M For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS M For For
8 AUTHORITY TO PURCHASE OWN SHARES M For For
9 AUTHORITY FOR CERTAIN DONATIONS AND M For Against
EXPENDITURE
10 SHAREHOLDER RESOLUTION S Against Against
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP/Security ID: 874039100
Country Code: Taiwan Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 47,751
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL M For For
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF M For For
2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 M For For
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND
CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF M For For
INCORPORATION.
5.1 Elect Director Morris Chang M For For
5.2 Elect Director J.C. Lobbezoo M For For
5.3 Elect Director F.C. Tseng M For For
5.4 Elect Director Stan Shih M For For
5.5 Elect Director Chintay Shih M For For
5.6 Elect Director Sir Peter L. Bonfield M For For
5.7 Elect Director Lester Carl Thurow M For For
5.8 Elect Director Rick Tsai M For For
5.9 Elect Director Carleton S. Fiorina M For For
5.10 Elect Director James C. Ho M For For
5.11 Elect Director Michael E. Porter M For For
- --------------------------------------------------------------------------------
BAYER AG
CUSIP/Security ID: DE0005752000
Country Code: Germany Meeting Date: 2006-04-28
Meeting Type: Annual Record Date: 2006-04-07
Ballot Shares: 28,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M For For
Reports; Allocation of Income and Dividends
of EUR 0.95 per Share
2 Approve Discharge of Management Board for M For For
Fiscal 2005
3 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool of M For Against
Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of M For For
Capital with Preemptive Rights (Authorized
Capital II)
5 Amend Articles Re: Conducting of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
6 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a M For For
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as Auditors M For For
for Fiscal 2006
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
CUSIP/Security ID: DE0005190003
Country Code: Germany Meeting Date: 2006-05-16
Meeting Type: Annual Record Date: 2006-04-25
Ballot Shares: 11,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income and Dividends M For For
of EUR 0.64 per Common Share and EUR 0.66
per Preference Sharee
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Ratify KPMG Deutsche Treuhand-Gesellschaft M For For
Aktiengesellschaft as Auditors for Fiscal
2006
6 Elect Heinz-Joachim Neubuerger to the M For For
Supervisory Board
7 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
CUSIP/Security ID: DE0005140008
Country Code: Germany Meeting Date: 2006-06-01
Meeting Type: Annual
Ballot Shares: 5,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports for Fiscal 2005
2 Approve Allocation of Income and Dividends M For For
of EUR 2.50 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Ratify KPMG Deutsche Treuhand-Gesellschaft M For For
AG as Auditors for Fiscal 2006
6 Authorize Repurchase of Up to Five Percent M For For
of Issued Share Capital for Trading Purposes
7 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory M For For
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory Board; M For For
Elect Lutz Wittig as Alternate Supervisory
Board Member
9 Approve Creation of EUR 128 Million Pool of M For For
Capital without Preemptive Rights
10 Amend Articles Re: Calling of and Conducting M For For
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Amend Articles Re: Editorial Changes to M For For
Registration of Shares; Supervisory Board
Responsibilities and Structure; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
COMMERZBANK AG
CUSIP/Security ID: DE0008032004
Country Code: Germany Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-04-26
Ballot Shares: 24,281
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports for Fiscal 2005
2 Approve Allocation of Income and Dividends M For For
of EUR 0.50 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Elect Ulrich Middelmann to the Supervisory M For For
Board
6 Ratify PricewaterhouseCoopers AG as Auditors M For For
for Fiscal 2005
7 Amend Articles Re: Allow for Individual M For For
Supervisory Board Elections
8 Amend Articles Re: Conducting of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
9 Authorize Repurchase of up to Five Percent M For For
of Issued Share Capital for Trading Purposes
10 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool of M For For
Capital with Preemptive Rights (Authorized
Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool of M For For
Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; M For For
Approve Creation of EUR 12 Million Pool of
Capital for Employee Stock Purchase Plan
(Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
CUSIP/Security ID: DE0005552004
Country Code: Germany Meeting Date: 2006-05-10
Meeting Type: Annual
Ballot Shares: 39,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports for Fiscal 2005
2 Approve Allocation of Income and Dividends M For For
of EUR 0.70 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as Auditors M For For
for Fiscal 2006
6 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the Supervisory M For For
Board
7b Elect Hero Brahms to the Supervisory Board M For For
7c Elect Werner Gatzer to the Supervisory Board M For For
7d Elect Hubertus von Gruenberg to the M For For
Supervisory Board
7e Elect Harry Roels to the Supervisory Board M For For
7f Elect Elmar Toime to the Supervisory Board M For For
7g Elect Ralf Krueger to the Supervisory Board M For For
8a Amend Articles Re: Calling of Supervisory M For For
Board Meetings
8b Amend Articles Re: Conducting of Supervisory M For For
Board Meetings
8c Amend Articles Re: Editorial Changes to M For For
Participation at Supervisory Board Meetings
8d Amend Articles Re: Editorial Change to M For For
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
8f Amend Articles Re: Registration for M For For
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies M For For
8h Amend Articles Re: Conducting of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
8i Amend Articles Re: Editorial Changes M For For
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
CUSIP/Security ID: NL0000301109
Country Code: Netherlands Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-04-20
Ballot Shares: 64,840
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Minutes of Previous Meeting M None None
2 Receive Report of Management Board M None None
3a Approve Financial Statements and Statutory M For None
Reports
3b Approve Dividends of EUR 1.10 Per Share M For None
3c Approve Discharge of Management Board M For None
3d Approve Discharge of Supervisory Board M For None
4 Approve Remuneration Report Containing M For None
Remuneration Policy for Management Board
Members
5 Approve Amendments to Remuneration of M For None
Supervisory Board
6 Approve Company's Corporate Governance M For None
Structure
7a Elect G.J. Kramer to Supervisory Board M For None
7b Elect G. Randa to Supervisory Board M For None
7c Reelect A.C. Martinez to Supervisory Board M For None
8 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
9a Grant Board Authority to Issue Ordinary M For None
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20 Percent
of Issued Capital
9b Authorize Board to Exclude Preemptive Rights M For None
from Issuance Under Item 9a
10 Any Other Business (Non-Voting) M None None
- --------------------------------------------------------------------------------
AEGON NV
CUSIP/Security ID: NL0000301760
Country Code: Netherlands Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-04-18
Ballot Shares: 76,046
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Approve Financial Statements M For None
3 Approve Total Dividends of EUR 0.45 per Share M For None
4 Approve Discharge of Management Board M For None
5 Approve Discharge of Supervisory Board M For None
6 Ratify Ernst & Young as Auditors M For None
7 Amend Articles to Reflect the Abolition of M For None
Bearer Shares (K and CF Certificates) and
Changes in Dutch Law
8 Extend Remuneration Policy for Management M For None
Board Members
9 Reelect Johan G. van der Werf to Management M For None
Board
10 Elect Clifford M. Sobel to Supervisory Board M For None
11 Reelect Kees J. Storm to Supervisory Board M For None
12 Grant Board Authority to Issue Common Shares M For None
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive Rights M For None
from Issuance Under Item 12
14 Authorize Board to Issue Common Shares up to M For None
1 Percent of Issued Share Capital for
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
16 Other Business (Non-Voting) M None None
17 Close Meeting M None None
- --------------------------------------------------------------------------------
ING GROEP NV
CUSIP/Security ID: NL0000303600
Country Code: Netherlands Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-04-18
Ballot Shares: 53,779
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Opening and Approval of the Webcasting of M For None
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and Supervisory M None None
Board
2b Discussion on Profit Retention and M None None
Distribution Policy
3a Approve Financial Statements and Statutory M For None
Reports
3b Approve Allocation of Income and Dividends M For None
of EUR 1.18 per Share
4a Approve Discharge of Executive Board M For None
4b Approve Discharge of Supervisory Board M For None
5 Discussion on Company's Corporate Governance M None None
Structure
6a Elect Dick Harryvan to Management Board M For None
6b Elect Tom McInerney to Management Board M For None
6c Elect Hans van der Noordaa to Management M For None
Board
6d Elect Jacques de Vaucleroy to Management M For None
Board
7a Reelect Cor Herkstroter to Supervisory Board M For None
7b Reelect Karel Vuursteen to Supervisory Board M For None
7c Elect Piet Klaver to Supervisory Board M For None
8 Approve Stock Option Grants and Performance M For None
Shares for the Members of Executive Board
9 Approve Amendment Pension Scheme of the M For None
Executive Board
10 Approve Remuneration of Supervisory Board M For None
11a Grant Board Authority to Issue 220 Million M For None
Ordinary Shares Restricting/Excluding
Preemptive Rights (Plus 220 Million Ordinary
Shares in Connection with Merger)
11b Grant Board Authority to Issue 10 Million M For None
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
12b Authorize Repurchase of 24,051,039 M For None
Depositary Receipts for Preference A Shares
12c Authorize Repurchase Preference A Shares or M For None
Depositary Receipts for Preference A Shares
13 Approve Cancellation of Preference A shares M For None
Which are Held by ING Groep N.V.
14a Approval of the English language as the M For None
Official Language of the Annual Report with
Effect From the 2006 Report
14b Approval of the English Language as the M For None
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) M None None
- --------------------------------------------------------------------------------
LAFARGE
CUSIP/Security ID: FR0000120537
Country Code: France Meeting Date: 2006-05-24
Meeting Type: Annual Record Date: 2006-05-23
Ballot Shares: 1,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 2.55 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Reelect Bernard Kasriel as Director M For For
6 Reelect Jacques Lefevre as Director M For For
7 Ratify Deloitte & Associes as Auditor M For For
8 Ratify Ernst & Young as Auditor M For For
9 Ratify BEAS as Alternate Auditor M For For
10 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
11 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROYAL KPN NV
CUSIP/Security ID: NL0000009082
Country Code: Netherlands Meeting Date: 2006-04-11
Meeting Type: Annual Record Date: 2006-04-04
Ballot Shares: 8,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Receive Report of Management Board M None None
3 Discussion on Company's Corporate Governance M None None
Structure
4 Approve Financial Statements and Statutory M For For
Reports
5 Receive Explanation on Company's Reserves M None None
and Dividend Policy
6 Approve Dividends of EUR 0.45 Per Share M For For
7 Approve Discharge of Management Board M For For
8 Approve Discharge of Supervisory Board M For For
9 Amend Articles Re: Approve Conversion of M For For
Special Share into Two Ordinary Shares of
EUR 0.24 Each; Delete Reference to Special
Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants M For For
N.V. as Auditors
11 Amend Remuneration Policy of Management Board M For For
12 Receive Notification of Appointment of E M None None
Blok and S.P. Miller to Management Board
13 Opportunity to Nominate Supervisory Board M None None
Member
14 Elect D.I. Jager to Supervisory Board M For For
15 Announce Vacancies on Supervisory Board M None None
16 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
17 Grant Board Authority to Issue Ordinary M For For
Shares Up To 10 Percent of Issued Share
Capital
18 Grant Board Authority to Issue All M For For
Authorized yet Unissued Class B Preferred
Shares
19 Approve Reduction in Share Capital via M For For
Cancellation of Shares
20 Close Meeting M None None
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC (FRM. BRITISH AEROSPACE PLC)
CUSIP/Security ID: GB0002634946
Country Code: United Kingdom Meeting Date: 2006-05-04
Meeting Type: Annual
Ballot Shares: 179,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 6.3 Pence Per M For For
Ordinary Share
4 Re-elect Susan Birley as Director M For For
5 Re-elect Christopher Geoghegan as Director M For For
6 Re-elect Michael Lester as Director M For For
7 Elect Philip Carroll as Director M For For
8 Elect Roberto Quarta as Director M For For
9 Elect Peter Weinberg as Director M For For
10 Reappoint KPMG Audit Plc as Auditors of the M For For
Company
11 Authorise Board to Fix Remuneration of M For For
Auditors
12 Approve Bae Systems Performance Share Plan M For For
2006
13 Approve Bae Systems Share Matching Plan M For For
14 Authorise the Company to Make EU Political M For For
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Limited to Make M For For
EU Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
16 Authorise BAE Systems (Operations) Limited M For For
to Make EU Political Organisations Donations
and Incur EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems M For For
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and Incur
EU Political Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems (Weapons M For For
and Vehicles) Ltd. to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise Land Systems Hagglunds AB to Make M For For
EU Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
20 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 26,829,626
21 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for M For For
Market Purchase
- --------------------------------------------------------------------------------
DEPFA BANK PLC
CUSIP/Security ID: IE0072559994
Country Code: Ireland Meeting Date: 2006-04-21
Meeting Type: Annual
Ballot Shares: 44,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Declare a Final Dividend M For For
3a Re-elect Dermot Cahillane as Director M For For
3b Re-elect Dr. Reinhard Grzesik as Director M For For
3c Re-elect Dr. Alexander Hemmelrath as Director M For For
3d Re-elect Maurice O'Connell M For For
4 Authorize Board to Fix Remuneration of M For For
Auditors
5 Approve Remuneration of Directors M For For
6 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount of
EUR 24,194,086
7 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights
- --------------------------------------------------------------------------------
UBS AG
CUSIP/Security ID: CH0012032030
Country Code: Switzerland Meeting Date: 2006-04-19
Meeting Type: Annual
Ballot Shares: 3,189
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
CUSIP/Security ID: CH0012138530
Country Code: Switzerland Meeting Date: 2006-04-28
Meeting Type: Annual
Ballot Shares: 1,441
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP/Security ID: CH0012332372
Country Code: Switzerland Meeting Date: 2006-04-21
Meeting Type: Annual
Ballot Shares: 258
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
- --------------------------------------------------------------------------------
UBS AG
CUSIP/Security ID: CH0012032030
Country Code: Switzerland Meeting Date: 2006-04-19
Meeting Type: Annual
Ballot Shares: 4,189
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Allocation of Income and Dividends M For For
of CHF 3.20 per Share
3 Approve Discharge of Board and Senior M For For
Management
4.1.1 Reelect Rolf Meyer as Director M For For
4.1.2 Reelect Ernesto Bertarelli as Director M For For
4.2.1 Elect Gabrielle Kaufmann-Kohler as Director M For For
4.2.2 Elect Joerg Wolle as Director M For For
4.3 Ratify Ernst & Young Ltd. as Auditors M For For
4.4 Ratify BDO Visura as Special Auditors M For For
5.1 Approve CHF 29.7 Million Reduction in Share M For For
Capital via Cancellation of Repurchased
Shares
5.2 Authorize Repurchase of Issued Share Capital M For For
5.3 Approve Reduction in Share Capital via M For For
Capital Repayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split M For For
5.5.1 Amend Articles to Reflect Changes in Capital M For For
5.5.2 Amend Articles Re: Capital Holding M For For
Requirement for Submitting Shareholder
Proposals
6 Approve Creation of CHF 15 Million Pool of M For Against
Capital without Preemptive Rights to Service
Existing Stock Option Plan
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
CUSIP/Security ID: CH0012138530
Country Code: Switzerland Meeting Date: 2006-04-28
Meeting Type: Annual
Ballot Shares: 1,441
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Discharge of Board and Senior M For For
Management
3 Approve CHF 17 Million Reduction in Share M For For
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and Dividends M For For
of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich M For For
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director M For For
5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler M For For
SA as Auditors
5.3 Ratify BDO Visura as Special Auditors M For For
6 Approve CHF 3.4 Million Reduction in Pool of M For For
Capital Reserved for Donaldson Lufkin &
Jenrette Employee Options
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
CUSIP/Security ID: CH0012332372
Country Code: Switzerland Meeting Date: 2006-04-21
Meeting Type: Annual
Ballot Shares: 258
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Discharge of Board and Senior M For For
Management
3 Approve Allocation of Income and Dividends M For For
of CHF 2.50 per Share
4.1.1 Reelect Peter Forstmoser as Director M For For
4.1.2 Reelect Walter Kielholz as Director M For For
4.1.3 Reelect Robert Scott as Director M For For
4.2 Ratify PricewaterhouseCoopers AG as Auditors M For For
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
CUSIP/Security ID: GB0009895292
Country Code: United Kingdom Meeting Date: 2006-04-27
Meeting Type: Annual
Ballot Shares: 81,084
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve First Interim Dividend of USD 0.38 M For For
(21.9 pence, SEK2.99)Per Ordinary Share and
to Confirm a Final Dividend of USD 0.92
(51.8 Pence, SEK7.02) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of the M For For
Company
4 Authorise Board to Fix Remuneration of M For For
Auditors
5a Re-elect Louis Schweitzer as Director M For For
5b Re-elect Hakan Mogren as Director M For For
5c Elect David Brennan as Director M For For
5d Re-elect Jonathan Symonds as Director M For For
5e Elect John Patterson as Director M For For
5f Re-elect Sir Peter Bonfield as Director M For For
5g Re-elect John Buchanan as Director M For For
5h Re-elect Jane Henney as Director M For For
5i Re-elect Michele Hooper as Director M For For
5j Re-elect Joe Jimenez as Director M For For
5k Re-elect Erna Moller as Director M For For
5l Re-elect Marcus Wallenberg as Director M For For
5m Elect Darne Rothwell as Director M For For
6 Approve Remuneration Report M For For
7 Approve EU Political Donations and Incur EU M For For
Political Expenditure up to USD 150,000
8 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 131,364,668
9 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's M For For
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
CUSIP/Security ID: AT0000720008
Country Code: Austria Meeting Date: 2006-05-23
Meeting Type: Annual
Ballot Shares: 24,654
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income M For For
3 Approve Discharge of Management and M For For
Supervisory Board
4 Approve Remuneration of Supervisory Board M For For
Members
5 Ratify Auditors M For For
6 Elect Supervisory Board Members M For For
7 Receive Report on Share Repurchase Program M None None
8a Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital for Issuance to Board
Members and Key Employees
9a Amend 2003 Stock Option Plan M For For
9b Approve Stock Option Plan for Key Employees; M For For
Approve Creation of EUR 21.8 Million Pool of
Conditional Capital to Guarantee Conversion
Rights
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: GB00B03MLX29
Country Code: United Kingdom Meeting Date: 2006-05-16
Meeting Type: Annual
Ballot Shares: 1,002
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Elect Jorma Ollila as Director M For For
4 Elect Nick Land as Director M For For
5 Re-elect Lord Kerr of Kinlochard as Director M For For
6 Re-elect Jeroen van der Veer as Director M For For
7 Re-elect Rob Routs as Director M For For
8 Re-elect Wim Kok as Director M For For
9 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
10 Authorise Board to Fix Remuneration of M For For
Auditors
11 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 155,000,000
12 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for M For For
Market Purchase
14 Authorise the Company to Make EU Political M For Against
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP
200,000
15 Report on Social and Environment Impact S Against Against
Assessment
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
CUSIP/Security ID: GB00B03MM408
Country Code: United Kingdom Meeting Date: 2006-05-16
Meeting Type: Annual
Ballot Shares: 43,839
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Elect Jorma Ollila as Director M For For
4 Elect Nick Land as Director M For For
5 Re-elect Lord Kerr of Kinlochard as Director M For For
6 Re-elect Jeroen van der Veer as Director M For For
7 Re-elect Rob Routs as Director M For For
8 Re-elect Wim Kok as Director M For For
9 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
10 Authorise Board to Fix Remuneration of M For For
Auditors
11 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 155,000,000
12 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for M For For
Market Purchase
14 Authorise the Company to Make EU Political M For Against
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP
200,000
15 Report on Social and Environment Impact S Against Against
Assessment
- --------------------------------------------------------------------------------
CRH PLC
CUSIP/Security ID: IE0001827041
Country Code: Ireland Meeting Date: 2006-05-03
Meeting Type: Annual
Ballot Shares: 20,821
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Dividends M For For
3a Elect D.W. Doyle as a Director M For For
3b Elect J. M. de Jong as a Director M For For
3c Elect D. M. Kennedy as a Director M For For
3d Elect M. Lee as a Director M For For
4 Authorize Board to Fix Remuneration of M For For
Auditors
5 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate Nominal
Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 Percent M For For
of Issued Share Capital
8 Approve Re-issue of Treasury Shares M For For
9 Approve Performance Share Plan M For For
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
CUSIP/Security ID: FR0000120073
Country Code: France Meeting Date: 2006-05-10
Meeting Type: Annual/Special
Ballot Shares: 3,653
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Dividends of EUR 3.85 per Share M For For
4 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
5 Elect Beatrice Majnoni d'Intignano as M For For
Supervisory Board Member or as Director
6 Elect Paul Skinner as Supervisory Board M For For
Member or as Director
7 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
8 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
250 Million
10 Authorize Capitalization of Reserves of Up M For For
to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Savings-Related Share M For For
Purchase Plan
12 Amend Articles of Association Re: M For Against
Shareholding Disclosure Threshold
13 Adopt Unitary Board Structure, Adopt New M For For
Articles of Association Accordingly, and
Acknowledge Transfer of Authorities Granted
to Supervisory Board from Supervisory Board
to Board of Directors
14 Elect Benoit Potier as Director M For For
15 Elect Alain Joly as Director M For For
16 Elect Edouard de Royere as Director M For For
17 Elect Sir Lindsay Owen-Jones as Director M For For
18 Elect Thierry Desmarest as Director M For For
19 Elect Gerard de la Martiniere as Director M For For
20 Elect Cornelis van Lede as Director M For For
21 Elect Rolf Krebs as Director M For For
22 Elect Thierry Peugeot as Director M For For
23 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 550,000
24 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
CUSIP/Security ID: CH0012214059
Country Code: Switzerland Meeting Date: 2006-05-12
Meeting Type: Annual
Ballot Shares: 38,729
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
CUSIP/Security ID: CH0012214059
Country Code: Switzerland Meeting Date: 2006-05-12
Meeting Type: Annual
Ballot Shares: 37,820
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For None
Reports
2 Approve Discharge of Board and Senior M For None
Management
3 Approve Allocation of Income and Dividends M For None
of CHF 1.65 per Share
4 Approve Creation of CHF 41.8 Million Pool of M For None
Capital with Preemptive Rights
5.1.1 Reelect Thomas Schmidheiny as Director M For None
5.1.2 Reelect Wolfgang Schuerer as Director M For None
5.1.3 Reelect Dieter Spaelti as Director M For None
5.2.1 Elect Norman Fowler as Director M For None
5.2.2 Elect Adrian Loader as Director M For None
5.3 Ratify Ernst & Young AG as Auditors M For None
- --------------------------------------------------------------------------------
ADECCO SA
CUSIP/Security ID: CH0012138605
Country Code: Switzerland Meeting Date: 2006-05-23
Meeting Type: Annual
Ballot Shares: 12,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Allocation of Income and Dividends M For For
of CHF 1 per Share
3 Approve Discharge of Board and Senior M For For
Management
4.1.1 Elect Jakob Baer as Director M For For
4.1.2 Elect Juergen Dormann as Director M For For
4.1.3 Elect Klaus Jacobs as Director M For For
4.1.4 Elect Philippe Marcel as Director M For For
4.1.5 Elect Francis Mer as Director M For For
4.1.6 Elect Thomas O'Neill as Director M For For
4.1.7 Elect David Prince as Director M For For
4.1.8 Elect Peter Ueberroth as Director M For For
4.2 Elect Philippe Foriel-Destezet as Honorary M For For
President by Acclamation
4.3 Elect Walter Jacobs as Director M For For
5.1 Ratify Ernst & Young AG as Auditors M For For
5.2 Ratify OBT AG as Special Auditor M For For
- --------------------------------------------------------------------------------
GIVAUDAN SA
CUSIP/Security ID: CH0010645932
Country Code: Switzerland Meeting Date: 2006-04-07
Meeting Type: Annual
Ballot Shares: 731
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Discharge of Board and Senior M For For
Management
3 Approve Allocation of Income and Dividends M For For
of CHF 17.60 per Share
4 Approve CHF 2 Million Reduction in Share M For For
Capital Through Cancellation of 200,000
Registered Shares
5 Approve Creation of CHF 10 Million Pool of M For For
Capital with Preemptive Rights
6.1 Reelect Andre Hoffmann as Director M For For
6.2 Reelect John Marthineen as Director M For For
6.3 Reelect Juerg Witmer as Director M For For
7 Ratify PricewaterhouseCoopers SA as Auditors M For For
- --------------------------------------------------------------------------------
HEINEKEN NV
CUSIP/Security ID: NL0000009165
Country Code: Netherlands Meeting Date: 2006-04-20
Meeting Type: Annual Record Date: 2006-04-13
Ballot Shares: 100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1a Approve Financial Statements and Statutory M For
Reports
1b Receive Explanation on Company's Reserves M None
and Dividend Policy
1c Approve Allocation of Income and Dividends M For
1d Approve Discharge of Management Board M For
1e Approve Discharge of Supervisory Board M For
2 Authorize Repurchase of Up to Ten Percent of M For
Issued Share Capital
3 Grant Board Authority to Issue Shares Up To M For
10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory Board M For
4b Reelect J.M. de Jong to Supervisory Board M For
4c Elect A.M. Fentener to Supervisory Board M For
4d Elect Lord MacLaurin to Supervisory Board M For
- --------------------------------------------------------------------------------
SES GLOBAL
CUSIP/Security ID: LU0088087324
Country Code: Luxembourg Meeting Date: 2006-04-06
Meeting Type: Annual
Ballot Shares: 28,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Review Attendance List, Establish Quorum and M For For
Adopt Agenda
2 Nominate Secretary and Two Scrutineers M For For
3 Presentation by the Chairman of the Board of M None None
Directors of the 2005 Activities Report of
the Board
4 Presentation by the President and CEO on the M None None
Main Developments During 2005 and
Perspectives
5 Presentation by the CFO, Member of the M None None
Executive Committee, of the 2005 Financial
Results
6 Presentation of the Audit Report M None None
7 Approval of the Balance Sheet as of Dec. 31, M For For
2005 and of the 2005 Profit and Loss Accounts
8 Approve Allocation of 2005 Profits M For For
9 Approve Transfers Between Reserve Accounts M For For
10 Approve Discharge of Directors M For For
11 Approve Discharge of Auditors M For For
12 Approve Auditors and Authorize Board to Fix M For For
Remuneration of Auditors
13 Approve Remuneration of Directors M For For
14 Transact Other Business (Voting) M For For
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
CUSIP/Security ID: NL0000375616
Country Code: Netherlands Meeting Date: 2006-05-03
Meeting Type: Annual Record Date: 2006-04-26
Ballot Shares: 3,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Receive Report of Supervisory Board and M None None
Executive Board
3a Approve Financial Statements and Statutory M For For
Reports
3b Receive Explanation on Company's Reserves M None None
and Dividend Policy
3c Approve Dividends of EUR 0.15 Per Share M For For
3d Approve Discharge of Management Board M For For
3e Approve Discharge of Supervisory Board M For For
4 Ratify PricewaterhouseCoopers Accountants M For For
N.V. as Auditors
5 Elect Mark Wilson to Management Board M For For
6a Elect Margaret Young to Supervisory Board M For For
6b Elect Ofra Strauss to Supervisory Board M For For
7 Reelect Rob Zwartendijk to Supervisory Board M For For
8 Discussion on Company's Corporate Governance M None None
Structure
9a Grant Board Authority to Issue Shares Up To M For For
Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive Rights M For For
from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
11 Other Business (Non-Voting) M None None
12 Close Meeting M None None
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
CUSIP/Security ID: FR0000127771
Country Code: France Meeting Date: 2006-04-20
Meeting Type: Annual/Special
Ballot Shares: 2,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Change Company Name to Vivendi and Amend M For None
Bylaws Accordingly
2 Approve Financial Statements and Statutory M For None
Reports
3 Accept Consolidated Financial Statements and M For None
Statutory Reports
4 Approve Special Auditors' Report Regarding M For None
Related-Party Transactions
5 Approve Allocation of Income and Dividends M For None
of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de M For None
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory M For None
Board Member
8 Ratify Barbier Frinault & Autres as Auditor M For None
9 Ratify Auditex as Alternate Auditor M For None
10 Authorize Share Repurchase Program of Up to M For None
Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via M For None
Cancellation of Repurchased Shares
12 Authorize Filling of Required M For None
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORTIS SA/NV
CUSIP/Security ID: BE0003801181
Country Code: Belgium Meeting Date: 2006-05-31
Meeting Type: Annual/Special
Ballot Shares: 13,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2.1.1 Receive Directors' Report M None None
2.1.2 Receive Consolidated Financial Statements M None None
2.1.3 Accept Financial Statements M For For
2.1.4 Approve Allocation of Income M For For
2.2.1 Receive Explanation on Company's Dividend M None None
Policy
2.2.2 Approve Dividends of EUR 1.16 per Fortis Unit M For For
2.3.1 Approve Discharge of Directors M For For
2.3.2 Approve Discharge of Auditors M For For
3 Discussion on Company's Corporate Governance M None None
Structure
4.1.1 Reelect Jan Slechte as Director M For For
4.1.2 Reelect Richard Delbridge as Director M For For
4.1.3 Reelect Klaas Westdijk as Director M For For
4.2.1 Elect Alois Michielsen as Director M For For
4.2.2 Elect Reiner Hagemann as Director M For For
4.2.3 Elect Clara Furse as Director M For For
4.3 Ratify PricewaterhouseCoopers as Auditors M For For
5.1 Receive Directors' Special Report on M None None
Authorized Capital
5.2 Authorize Board to Issue Shares in the Event M For Against
of a Public Tender Offer or Share Exchange
Offer
6.1 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
6.2 Authorize Reissuance of Repurchased Shares M For For
7 Close Meeting M None None
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
CUSIP/Security ID: AT0000652011
Country Code: Austria Meeting Date: 2006-05-19
Meeting Type: Annual
Ballot Shares: 9,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income M For For
3a Approve Discharge of Management Board M For For
3b Approve Discharge of Supervisory Board M For For
4 Approve Remuneration of Supervisory Board M For For
Members
5 Elect Supervisory Board Members M For For
6 Ratify Auditors M For For
7 Authorize Share Repurchase Program for M For For
Trading Purposes
8 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool of M For Against
Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool of M For For
Capital to Guarantee Conversion Rights for
Stock Option Plans
11 Adopt New Articles of Association M For For
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker Symbol: MX CUSIP/Security ID: CA59151K1084
Country Code: Canada Meeting Date: 2006-05-09
Meeting Type: Annual/Special Record Date: 2006-03-13
Ballot Shares: 27,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Bruce Aitken M For For
1.2 Elect Director Howard Balloch M For For
1.3 Elect Director Pierre Choquette M For For
1.4 Elect Director Phillip C. Cook M For For
1.5 Elect Director Robert Findlay M For For
1.6 Elect Director Douglas Mahaffy M For For
1.7 Elect Director A. Terence Poole M For For
1.8 Elect Director John Reid M For For
1.9 Elect Director Janice Rennie M For For
1.10 Elect Director Monica Sloan M For For
1.11 Elect Director Graham Sweeney M For For
2 Ratify KPMG LLP as Auditors M For For
3 Authorize Board to Fix Remuneration of M For For
Auditors
4 Amend Stock Option Plan M For For
- --------------------------------------------------------------------------------
SCANIA AB
CUSIP/Security ID: SE0000308280
Country Code: Sweden Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-04-27
Ballot Shares: 11,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Elect Chairman of Meeting M For For
3 Prepare and Approve List of Shareholders M For For
4 Approve Agenda of Meeting M For For
5 Designate Inspector or Shareholder M For For
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting M For For
7 Receive Financial Statements and Statutory M None None
Reports
8 Receive Nominating Committee Report M None None
9 Receive Board, Remuneration, and Audit M None None
Committee Reports
10 Receive President's Report M None None
11 Allow Questions M None None
12 Approve Financial Statements and Statutory M For For
Reports
13 Approve Allocation of Income and Dividends M For For
of SEK 15 per Share
14 Amend Articles Re: Amend Corporate Purpose; M For For
Various Changes to Comply with the New
Swedish Companies Act
15 Approve SEK 263 Million Reduction In Share M For For
Capital via Share Cancellation
16 Approve Remuneration Policy And Other Terms M For Against
of Employment For Executive Management
17 Approve 2006 Incentive Program (Long Term M For For
and Short Term)
18 Approve Discharge of Board and President M For For
19 Determine Number of Members (9) and Deputy M For For
Members (0) of Board
20 Approve Remuneration of Directors in the M For For
Aggregate Amount of SEK 4.3 Million; Approve
Fees for Committee Work
21 Approve Remuneration of Auditors M For For
22 Reelect All Current Directors (Vito M For For
Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas Deumeland,
Bernd Pischetsrieder, Lothar Sander, Peter
Wallenberg Jr, and Leif Oestling)
23 Reelect Bernd Pischetsrieder as Chairman M For For
24 Receive Information about Auditors M None None
25 Authorize Representatives of Four of M For Against
Company's Largest Shareholders to Serve on
Nominating Committee
26 Close Meeting M None None
- --------------------------------------------------------------------------------
ALTANA AG
CUSIP/Security ID: DE0007600801
Country Code: Germany Meeting Date: 2006-05-02
Meeting Type: Annual Record Date: 2006-04-11
Ballot Shares: 13,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports for Fiscal 2005
2 Approve Allocation of Income and Dividends M For For
of EUR 1.10 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5.1 Elect Uwe-Ernst Bufe to the Supervisory Board M For For
5.2 Elect Heinz Riesenhuber to the Supervisory M For For
Board
5.3 Elect Klaus-Juergen Schmieder to the M For For
Supervisory Board
6 Ratify PricewaterhouseCoopers as Auditors M For For
for Fiscal 2006
7 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
CUSIP/Security ID: DE0007614406
Country Code: Germany Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-04-13
Ballot Shares: 4,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income and an Ordinary M For For
Dividends of EUR 2.75 per Share and Bonus
Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with M For For
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with M For For
Subsidiary E.ON Dreizehnte Verwaltungs GmbH
8 Amend Articles Re: Conducting of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as Auditors M For For
for Fiscal 2006
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
CUSIP/Security ID: GB0007308355
Country Code: United Kingdom Meeting Date: 2006-04-18
Meeting Type: Annual
Ballot Shares: 158,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 10.7 Pence Per M For For
Share
4 Reappoint Deloitte Touche LLP as Auditors of M For For
the Company
5 Authorize Board to Fix Remuneration of M For For
Auditors
6 Elect Lisa Hook as Director M For For
7 Re-elect Gerard van de Aast as Director M For For
8 Re-elect Mark Elliott as Director M For For
9 Re-elect Cees van Lede as Director M For For
10 Re-elect David Reid as Director M For For
11 Re-elect Patrick Tierney as Director M For For
12 Amend Reed Elsevier Group plc Long Term M For For
Incentive Share Option Scheme
13 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 24,300,000
14 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,900,000
15 Authorise 127,000,000 Ordinary Shares for M For For
Market Purchase
- --------------------------------------------------------------------------------
BOUYGUES SA
CUSIP/Security ID: FR0000120503
Country Code: France Meeting Date: 2006-04-27
Meeting Type: Annual/Special
Ballot Shares: 22,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Discharge M For None
Directors
2 Accept Consolidated Financial Statements and M For None
Statutory Reports
3 Approve Allocation of Income and Dividends M For None
of EUR 0.90 per Share or Investment
Certificate
4 Approve Accounting Transfer from Special M For None
Long-Term Capital Gains Reserve Account to
Other Reserves Account
5 Approve Special Auditors' Report Regarding M For None
Related-Party Transactions
6 Ratify Appointment of Patricia Barbizet as M For None
Director
7 Ratify Appointment of Francois-Jean-Henri M For None
Pinault as Director
8 Reelect Martin Bouygues as Director M For None
9 Reelect Monique Bouygues as Director M For None
10 Reelect Georges Chodron de Courcel as M For None
Director
11 Elect Francois Bertiere as Director M For None
12 Change Location of Registered Office M For None
13 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital or Investment
Certificates
14 Approve Issuance of Free Warrants Up to an M For None
Aggregate Nominal Amount of EUR 150 Million
During a Takeover
15 Approve Conversion of Investment M For None
Certificates and Voting Certificates into
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares by
Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital During M For None
Takeover
17 Approve Issuance of Free Warrants Up to an M For None
Aggregate Nominal Amount of EUR 150 Million
During a Takeover
18 Approve Reduction in Share Capital via M For None
Cancellation of Repurchased Shares
19 Approve Issuance of Preference Shares M For None
without Voting Rights Up to an Aggregate
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of M For None
Mandate for Censors
21 Authorize Filling of Required M For None
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker Symbol: AL. CUSIP/Security ID: CA0137161059
Country Code: Canada Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 85,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Roland Berger as Director M For For
1.2 Elect L. Denis Desautels as Director M For For
1.3 Elect Richard Evans as Director M For For
1.4 Elect L. Yves Fortier as Director M For For
1.5 Elect Jean-Paul Jacamon as Director M For For
1.6 Elect Yves Mansion as Director M For For
1.7 Elect Gwyn Morgan as Director M For For
1.8 Elect Christine Morin-Postel as Director M For For
1.9 Elect H. Onno Ruding as Director M For For
1.10 Elect Guy Saint-Pierre as Director M For For
1.11 Elect Gerhard Schulmeyer as Director M For For
1.12 Elect Paul Tellier as Director M For For
1.13 Elect Milton Wong as Director M For For
2 Ratify PricewaterhouseCoopers as Auditors M For For
3 Establish Independent Committee to Issue S Against Against
Recommendations on Impact Assessment of
project in Kashipur
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker Symbol: SU. CUSIP/Security ID: CA8672291066
Country Code: Canada Meeting Date: 2006-04-26
Meeting Type: Annual Record Date: 2006-02-27
Ballot Shares: 12,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Mel E. Benson M For For
1.2 Elect Director Brian A. Canfield M For For
1.3 Elect Director Bryan P. Davies M For For
1.4 Elect Director Brian A. Felesky M For For
1.5 Elect Director John T. Ferguson M For For
1.6 Elect Director W. Douglas Ford M For For
1.7 Elect Director Richard L. George M For For
1.8 Elect Director John R. Huff M For For
1.9 Elect Director M. Ann McCaig M For For
1.10 Elect Director Michael W. O'Brien M For For
1.11 Elect Director JR Shaw M For For
1.12 Elect Director Eira M. Thomas M For For
2 Ratify PricewaterhouseCoopers as Auditors M For For
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker Symbol: POT. CUSIP/Security ID: CA73755L1076
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual/Special Record Date: 2006-03-13
Ballot Shares: 16,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director F.J. Blesi M For For
1.2 Elect Director W.J. Doyle M For For
1.3 Elect Director J.W. Estey M For For
1.4 Elect Director W. Fetzer III M For For
1.5 Elect Director D.J. Howe M For For
1.6 Elect Director A.D. Laberge M For For
1.7 Elect Director J.J. McCaig M For For
1.8 Elect Director M. Mogford M For For
1.9 Elect Director P.J. Schoenhals M For For
1.10 Elect Director E.R. Stromberg M For For
1.11 Elect Director J.G. Vicq M For For
1.12 Elect Director E. Viyella de Paliza M For For
2 Ratify Deloitte & Touche LLP as Auditors M For For
3 Approve 2006 Performance Option Plan M For For
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker Symbol: MFC. CUSIP/Security ID: CA56501R1064
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 10,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John M. Cassaday M For For
1.2 Elect Director Lino J. Celeste M For For
1.3 Elect Director Gail C.A. Cook-Bennett M For For
1.4 Elect Director Dominic D'Alessandro M For For
1.5 Elect Director Thomas P. d'Aquino M For For
1.6 Elect Director Richard B. DeWolfe M For For
1.7 Elect Director Robert E. Dineen, Jr. M For For
1.8 Elect Director Pierre Y. Ducros M For For
1.9 Elect Director Allister P. Graham M For For
1.10 Elect Director Thomas E. Kierans M For For
1.11 Elect Director Lorna R. Marsden M For For
1.12 Elect Director Arthur R. Sawchuk M For For
1.13 Elect Director Hugh W. Sloan, Jr. M For For
1.14 Elect Director Gordon G. Thiessen M For For
2 Ratify Ernst & Young LLP as Auditors M For For
- --------------------------------------------------------------------------------
UCB
CUSIP/Security ID: BE0003739530
Country Code: Belgium Meeting Date: 2006-06-13
Meeting Type: Annual
Ballot Shares: 20,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Directors' Reports M None None
2 Receive Auditor's Reports M None None
3 Approve Annual Accounts and Allocation of M For None
Income
4 Approve Discharge of Directors M For None
5 Approve Discharge of Auditors M For None
6.1 Elect Karel Boone as Director M For None
6.2 Indicate Karel Boone as Independent Director M For None
6.3 Elect Alan Blinken as Director M For None
6.4 Indicate Alan Blinken as Independent Director M For None
6.5 Elect Gaetan van de Werve d'Immerseel as M For None
Director
6.6 Ratify Daniel Goossens as Auditor M For None
6.7 Ratify Emanuelle Attout as Auditor M For None
6.8 Approve Remuneration of the Auditors M For None
7 Authorize Repurchase Own Shares M For None
8 Approve Programme for Granting Shares Free M For None
of Consideration to Company Personnel
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
CUSIP/Security ID: DE0007100000
Country Code: Germany Meeting Date: 2006-04-12
Meeting Type: Annual
Ballot Shares: 9,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income and Dividends M For For
of EUR 1.50 per Share
3 Approve Discharge of Management Board for M For For
Fiscal 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft M For For
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory M For For
Board
8 Amend Articles Re: Conducting of Shareholder M For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
9 Authorize Special Audit of Smart Brand S Against Against
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand S Against Against
Business; Appoint Michael Wahlscheidt as
Special Auditor
- --------------------------------------------------------------------------------
TNT N.V.
CUSIP/Security ID: NL0000009066
Country Code: Netherlands Meeting Date: 2006-04-20
Meeting Type: Annual Record Date: 2006-04-13
Ballot Shares: 16,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Presentation by M.P. Bakker, Chief Executive M None None
Officer
3 Receive Annual Report M None None
4 Discussion on Corporate Governance Chapter M None None
in the Annual Report, Chapter 7
5 Approve Financial Statements M For None
6a Consideration of the Reserves and Dividend M None None
Guidelines
6b Approve Dividends of EUR 0.63 Per Share M For None
7 Approve Discharge of Management Board M For None
8 Approve Discharge of Supervisory Board M For None
9 Notification of Intention Re-Appointment of M None None
C.H. van Dalen as a Member of the Board of
Management and Re-Appointment Schedule
10 Approve Amendments to Remuneration Policy M For None
for Management Board Members
11a Announce Vacancies on Supervisory Board M None None
11b Opportunity to Make a Recommendation by the M None None
General Meeting of Shareholders
11c Announcement by the Supervisory Board of M None None
Persons Nominated for Appointment
11d Elect Members to Supervisory Board M For None
11e Announce Vacancies on Supervisory Board M None None
Following the 2007 AGM
12 Grant Board Authority to Issue Ordinary M For None
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to Issue
All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
14 Reduction of Issued Capital by Cancellation M For None
of Shares
15 Allow Questions M None None
16 Close Meeting M None None
- --------------------------------------------------------------------------------
NESTLE SA
CUSIP/Security ID: CH0012056047
Country Code: Switzerland Meeting Date: 2006-04-06
Meeting Type: Annual
Ballot Shares: 9,763
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Share Re-registration Consent M For For
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Discharge of Board and Senior M For For
Management
3 Approve Allocation of Income and Dividends M For For
of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in Share M For For
Capital
5.1 Reelect Jean-Pierre Meyers as Director M For For
5.2 Reelect Andre Kudelski as Director M For For
5.3 Elect Naina Kidwai as Director M For For
5.4 Elect Jean-Rene Fourtou as Director M For For
5.5 Elect Steven Hoch as Director M For For
6 Amend Articles Re: Mandate Board to Draft M For For
Revised Articles; Waive Quorum Requirement
and Reduce Supermajority Requirement for
Adoption of Revised Articles at 2007 AGM or
Later
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker Symbol: CNQ. CUSIP/Security ID: CA1363851017
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-15
Ballot Shares: 44,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Catherine M. Best M For For
1.2 Elect Director N. Murray Edwards M For For
1.3 Elect Director Hon. Gary A. Filmon M For For
1.4 Elect Director Amb. Gordon D. Giffin M For For
1.5 Elect Director John G. Langille M For For
1.6 Elect Director Keith A.J. MacPhail M For For
1.7 Elect Director Allan P. Markin M For For
1.8 Elect Director Norman F. McIntyre M For For
1.9 Elect Director James S. Palmer M For For
1.10 Elect Director Eldon R. Smith M For For
1.11 Elect Director David A. Tuer M For For
2 Approve PricewaterhouseCoopers LLP as M For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
CUSIP/Security ID: NO0004135633
Country Code: Norway Meeting Date: 2006-04-20
Meeting Type: Annual
Ballot Shares: 23,571
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Approve Treatment of Net Loss and Dividends M For For
of NOK 5.50 per Share
3 Approve Remuneration of Members of Corporate M For For
Assembly in the Amount of NOK 140,000 for
Chairman and NOK 5,400 per Meeting for Other
Members
4 Approve Remuneration of Auditors M For For
5 Elect Emil Aubert, Ole Bakke, Halvard M For For
Saether, Christian Ramberg, Helge Evju, Tom
Ruud, and Birgitta Naess as Members of
Corporate Assembly; Elect Svein Haare, Hege
Huse, Kjersti Narum, and Siv Christensen as
Deputy Members of Corporate Assembly
6 Reelect Helge Evju and Gunn Waersted as M For For
Members of Nominating Committee; Elect Ole
Bakke as New Member of Nominating Committee
7 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
CUSIP/Security ID: NO0010031479
Country Code: Norway Meeting Date: 2006-04-25
Meeting Type: Annual
Ballot Shares: 73,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend Articles Re: Specify that Control M For For
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan M For For
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne Wiig,
and Tomas Leire as Members of Committee of
Representatives; Elect Six Deputy Members
3 Reelect Trond Mohn, Per Moeller, and M For For
Benedicte Schilbred as Members of Nominating
Committee; Elect Eldbjoerg Loewer and Per
Sanderud as New Members of Nominating
Committee
4 Approve Financial Statements, Allocation of M For For
Income and Dividends of NOK 3.50 per Share;
Approve Group Contributions in the Amount of
NOK 1,458 Million to Subsidiary Vital
Forsakring ASA
5 Approve Remuneration of Auditors in the M For For
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of Control M For For
Committee in the Amount of NOK 290,000 for
Chairman, NOK 210,000 for Vice Chairman, and
NOK 180,000 for Other Members
7 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
CUSIP/Security ID: FR0010096354
Country Code: France Meeting Date: 2006-04-19
Meeting Type: Annual/Special
Ballot Shares: 10,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Discharge M For None
Directors
2 Accept Consolidated Financial Statements and M For None
Statutory Reports
3 Approve Allocation of Income and Dividends M For None
of EUR 1.02 per Share
4 Approve Special Auditors' Report Regarding M For None
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
6 Approve Remuneration of Directors in the M For None
Aggregate Amount of EUR 250,000
7 Approve Remuneration of Censor in the M For None
Aggregate Amount of EUR 10,000 Annual; EUR
2,500 per Board Meeting; and EUR 1,000 per
Committee Meeting
8 Elect France Telecom as Director M For None
9 Elect Antonio Anguita as Director M For None
10 Amend Articles of Association Re: Attend M For None
Board Meeting by Way of Videoconference and
of Telecommunication
11 Amend Articles of Association Re: General M For None
Meeting Quorums
12 Authorize up to 0.5 Percent of Issued M For None
Capital for Use in Restricted Stock Plan
13 Approve Reduction in Share Capital via M For None
Cancellation of Repurchased Shares
14 Authorize Filling of Required M For None
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
CUSIP/Security ID: FR0000121972
Country Code: France Meeting Date: 2006-05-03
Meeting Type: Annual/Special
Ballot Shares: 29,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
4 Approve Allocation of Income and Dividends M For For
of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel Forgeard M For For
as Director
6 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
7 Adopt Two-Tiered Board Structure and Amend M For For
Articles of Association Accordingly
8 Amend Articles of Association Re: M For Against
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board M For For
Member
10 Elect Alain Burq as Supervisory Board Member M For For
11 Elect Gerard de La Martiniere as Supervisory M For For
Board Member
12 Elect Rene de La Serre as Supervisory Board M For For
Member
13 Elect Noel Forgeard as Supervisory Board M For For
Member
14 Elect Jerome Gallot as Supervisory Board M For For
Member
15 Elect Willy Kissling as Supervisory Board M For For
Member
16 Elect Cathy Kopp as Supervisory Board Member M For For
17 Elect James Ross as Supervisory Board Member M For For
18 Elect Chris Richardson as Supervisory Board M For For
Member
19 Elect Piero Sierra as Supervisory Board M For For
Member
20 Elect Serge Weinberg as Supervisory Board M For For
Member
21 Approve Remuneration of Supervisory Board M For For
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management M For For
Board to Increase Capital
23 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants M For For
25 Authorize up to 0.5 Percent of Issued M For For
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share M For For
Purchase Plan
27 Approve Capital Increase Reserved for Entity M For For
Submitted to French or Foreign Law Made up
in Favor of Group Employees-Related Share
Purchase Plan
28 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
CUSIP/Security ID: FR0000131906
Country Code: France Meeting Date: 2006-05-04
Meeting Type: Annual/Special
Ballot Shares: 8,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Consolidated Financial Statements and M For For
Statutory Reports
2 Approve Financial Statements and Statutory M For For
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 2.40 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Reelect Carlos Ghosn as Director M For For
6 Reelect Marc Ladreit de Lacharriere as M For For
Director
7 Reelect Jean-Claude Paye as Director M For For
8 Reelect Franck Riboud as Director M For For
9 Elect Hiroto Saikawa as Director M For For
10 Approve Discharge of Francois Pinault M For For
11 Acknowledge Auditor Report Re: Remuneration M For For
of Equity Loans
12 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
13 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
14 Approve Stock Option Plans Grants M For For
15 Authorize up to 0.53 Percent of Issued M For For
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: Attend M For For
Board Meetings by Way of Telecommunication
17 Amend Articles of Association to Reflect M For For
Legal Changes
18 Amend Articles of Association to Reflect M For For
Legal Changes
19 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
CUSIP/Security ID: FR0000124141
Country Code: France Meeting Date: 2006-05-11
Meeting Type: Annual/Special
Ballot Shares: 430
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Expenses and Charges M For For
4 Approve Allocation of Income and Dividends M For For
of EUR 0.85 per Share
5 Approve Standard Accounting Transfer from M For For
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
7 Approve Transaction with a Related Party Re: M For For
Change or End of Functions of a Corporate
Officer
8 Reelect Daniel Bouton as Director M For For
9 Elect Jean-Francois Dehecq as Director M For For
10 Reelect Jean-Marc Espalioux as Director M For For
11 Reelect Paul Louis Girardot as Director M For For
12 Reelect Serge Michel as Director M For For
13 Reelect Georges Ralli as Director M For For
14 Reelect Murray Stuart as Director M For For
15 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 770,000
16 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
17 Authorize Issuance of Equity or M For Against
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
1 Billion
18 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
400 Million
19 Authorize Capitalization of Reserves of Up M For For
to EUR 370 Million for Bonus Issue or
Increase in Par Value
20 Authorize Board to Increase Capital with M For Against
Preemptive Rights in the Event of Additional
Demand Related to Delegations Submitted to
Shareholder Vote Above
21 Authorize Board to Increase Capital without M For Against
Preemptive Rights in the Event of Additional
Demand Related to Delegations Submitted to
Shareholder Vote Above
22 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Savings-Related Share M For For
Purchase Plan
24 Approve Stock Option Plans Grants M For For
25 Authorize up to 0.5 Percent of Issued M For For
Capital for Use in Restricted Stock Plan
26 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
27 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
CUSIP/Security ID: FR0000121329
Country Code: France Meeting Date: 2006-05-15
Meeting Type: Annual/Special
Ballot Shares: 11,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Consolidated Financial Statements and M For For
Statutory Reports
2 Approve Financial Statements and Statutory M For For
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 0.83 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Ratify Nomination of Didier Lombard as M For For
Director
6 Reelect Roger Freeman as Director M For For
7 Reelect Klaus Naumann as Director M For For
8 Reelect Jean-Paul Barth as Director M For For
9 Reelect Benoit Tellier as Director M For For
10 Reelect TSA as Director M For For
11 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
12 Authorize Issuance of Equity or M For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
75 Million
13 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
75 Million
14 Authorize Board to Increase Capital in the M For Against
Event of Additional Demand Relating to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase to M For Against
Result from All Issuance Requests at EUR 120
Million
17 Approve Employee Savings-Related Share M For For
Purchase Plan
18 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
CUSIP/Security ID: NL0000349488
Country Code: Netherlands Meeting Date: 2006-04-19
Meeting Type: Annual Record Date: 2006-04-12
Ballot Shares: 1,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Receive Report of Management Board M None None
3 Approve Financial Statements and Statutory M For For
Reports
4a Approve Discharge of Management Board M For For
4b Approve Discharge of Supervisory Board M For For
5 Approve Dividends of EUR 0.359 Per Share M For For
6 Ratify Deloitte Accountants BV as Auditors M For For
7 Approve Changes to Long Term Incentive Stock M For For
Option Scheme 2003
8a Elect L. Hook to Supervisory Board Members M For For
8b Reelect G. de Boer-Kruyt to Supervisory Board M For For
8c Reelect M. Elliott to Supervisory Board M For For
8d Reelect C. van Lede to Supervisory Board M For For
8e Reelect D. Reid to Supervisory Board M For For
9a Reelect Gerard van de Aast to Management M For For
Board
9b Reelect Patrick Tierney to Management Board M For For
10 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
11a Grant Board Authority to Issue Shares Up To M For For
10 Percent of Issued and Outstanding Share
Capital
11b Authorize Board to Exclude Preemptive Rights M For For
from Issuance Under Item 11a
12 Other Business (Non-Voting) M None None
13 Close Meeting M None None
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker Symbol: A. CUSIP/Security ID: CA0039241074
Country Code: Canada Meeting Date: 2006-05-09
Meeting Type: Annual/Special Record Date: 2006-03-21
Ballot Shares: 71,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect J. Anderson, H. Black, J. Bougie, M. M For For
Davidge, W. Davis, R. Drouin, L. Lachapelle,
G. Lukassen, J. Tory, J. Weaver as Directors
2 Ratify PricewaterhouseCoopers LLP as Auditors M For For
3 Establish Term Limits for Directors S Against Against
4 Provide Shareholders With the Opportunity to S Against For
Vote For or/Against Each Director
5 Convey to Senior Management that They Are S Against Against
Accountable For Sustainable Profits or Will
be Terminated Without Compensation
6 Cease Granting Management Bonuses and Options S Against Against
7 Implement a Share Buyback Program S Against Against
- --------------------------------------------------------------------------------
SOCIETE GENERALE
CUSIP/Security ID: FR0000130809
Country Code: France Meeting Date: 2006-05-30
Meeting Type: Annual/Special
Ballot Shares: 6,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Approve Allocation of Income and Dividends M For For
of EUR 4.50 per Share
3 Accept Consolidated Financial Statements and M For For
Statutory Reports
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Reelect Robert A. Day as Director M For For
6 Reelect Elie Cohen as Director M For For
7 Elect Gianemilio Osculati as Director M For For
8 Elect Luc Vandevelde as Director M For For
9 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor M For For
11 Ratify Ernst & Young Audit as Auditor M For For
12 Ratify Alain Pons as Alternate Auditor M For For
13 Ratify Gabriel Galet as Alternate Auditor M For For
14 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
15 Authorize Issuance of Equity or M For Against
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
220 Million
16 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
110 Million
17 Authorize Board to Increase Capital in the M For Against
Event of Demand Exceeding Amounts Submitted
to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share M For For
Purchase Plan
20 Approve Stock Option Plans Grants M For For
21 Authorize up to Two Percent of Issued M For For
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
23 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
CUSIP/Security ID: GRS419003009
Country Code: Greece Meeting Date: 2006-05-31
Meeting Type: Annual
Ballot Shares: 15,270
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Allocation of Income and Dividends M For For
3 Approve Discharge of Board and Auditors M For For
4 Appoint Auditors and Deputy Auditors and M For For
Determination of Their Fees
5 Approve Remuneration of Chairman, CEO and M For For
Secretary of the Board
6 Approve Remuneration of Board Members for M For For
Participation on Board Committees
7 Amend Articles (Bundled) M For Against
8 Other Business M For For
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC.
Ticker Symbol: RCI.B CUSIP/Security ID: CA7751092007
Country Code: Canada Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 10,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director Ronald D. Besse M For For
1.2 Elect Director C.W. David Birchall M For For
1.3 Elect Director Peter C. Godsoe M For For
1.4 Elect Director Alan D. Horn M For For
1.5 Elect Director Thomas I. Hull M For For
1.6 Elect Director Philip B. Lind M For For
1.7 Elect Director Hon. David R. Peterson M For For
1.8 Elect Director Nadir H. Mohamed M For For
1.9 Elect Director Edward S. Rogers M For For
1.10 Elect Director Edward Rogers M For For
1.11 Elect Director Loretta A. Rogers M For For
1.12 Elect Director Melinda M. Rogers M For For
1.13 Elect Director William T. Schleyer M For For
1.14 Elect Director John A. Tory M For For
1.15 Elect Director J.C.C. Wansbrough M For For
1.16 Elect Director Colin D. Watson M For For
2 Appoint KPMG LLP as Auditors M For For
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
CUSIP/Security ID: GB0005405286
Country Code: United Kingdom Meeting Date: 2006-05-26
Meeting Type: Annual
Ballot Shares: 54,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3a Re-elect Baroness Lydia Dunn as Director M For For
3b Re-elect Michael Geoghegan as Director M For For
3c Re-elect Stephen Green as Director M For For
3d Re-elect Sir Mark Moody-Stuart as Director M For For
3e Elect Simon Robertson as Director M For For
3f Re-elect Helmut Sohmen as Director M For For
3g Re-elect Sir Brian Williamson as Director M For For
4 Reappoint KPMG Audit plc as Auditors and M For For
Authorise the Audit Committee to Determine
Their Remuneration
5 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,137,200,000
6 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares for M For For
Market Purchase
8 Approve Increase in Remuneration of M For For
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
CUSIP/Security ID: GB0008706128
Country Code: United Kingdom Meeting Date: 2006-05-11
Meeting Type: Annual
Ballot Shares: 92,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3a Elect Sir Victor Blank as Director M For For
3b Elect Terri Dial as Director M For For
3c Elect Jan du Plessis as Director M For For
3d Elect Lord Leitch as Director M For For
4 Re-elect Archie Kane as Director M For For
5 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
6 Authorise Board to Fix Remuneration of M For For
Auditors
7 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 370,781,731,
USD 40,000,000, EUD 40,000,000 and JPY
1,250,000,000
8 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for M For For
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive Plan M For For
2006
11a Authorise to Make EU Political Organisation M For For
Donations up to GBP 10,000 and Incur EU
Political Expenditure up to GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU M For For
Political Organisation Donations up to GBP
100,000 and Incur EU Political Expenditure
up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make EU M For For
Political Organisation Donations up to GBP
40,000 and Incur EU Political Expenditure up
to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU M For For
Political Organisation Donations up to GBP
30,000 and Incur EU Political Expenditure up
to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to M For For
Make EU Political Organisation Donations up
to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance Division M For For
Limited to Make EU Political Organisation
Donations up to GBP 10,000 and Incur EU
Political Expenditure up to GBP 10,000
12 Amend Memorandum and Articles of Association M For For
Re: Indemnification
13 Approve Increase in Remuneration of M For For
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
CUSIP/Security ID: GB0004901517
Country Code: United Kingdom Meeting Date: 2006-04-25
Meeting Type: Annual
Ballot Shares: 25,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of USD 0.95 Per M For For
Ordinary Share
3 Elect Peter Woicke as Director M For For
4 Elect Mamphela Ramphele as Director M For For
5 Re-elect David Challen as Director M For For
6 Re-elect Fred Phaswana as Director M For For
7 Re-elect Sir Mark Moody-Stuart as Director M For For
8 Reappoint Deloitte & Touche LLP as Auditors M For For
of the Company
9 Authorize Board to Fix Remuneration of M For For
Auditors
10 Approve Remuneration Report M For For
11 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 248,750,000
12 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for M For For
Market Purchase
14 Amend Articles of Association Re: Board M For For
Composition
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
CUSIP/Security ID: GB0031215220
Country Code: United Kingdom Meeting Date: 2006-04-20
Meeting Type: Annual
Ballot Shares: 19,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Re-elect Micky Arison as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of Carnival M For For
Corporation and as a Director of Carnival Plc
6 Re-elect Howard Frank as Director of M For For
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of M For For
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of M For For
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of Carnival M For For
Corporation and as a Director of Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
16 Authorise Board to Fix Remuneration of M For For
Auditors
17 Accept Financial Statements and Statutory M For For
Reports
18 Approve Remuneration Report M For For
19 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 21,977,399
20 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for M For For
Market Purchase
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
CUSIP/Security ID: FR0000120578
Country Code: France Meeting Date: 2006-05-31
Meeting Type: Annual/Special
Ballot Shares: 67,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For None
Reports
2 Accept Consolidated Financial Statements and M For None
Statutory Reports
3 Approve Allocation of Income and Dividends M For None
of EUR 1.52 per Share
4 Approve Special Auditors' Report Regarding M For None
Related-Party Transactions
5 Reelect Lord Douro as Director M For None
6 Elect Gerard Le Fur as Director M For None
7 Ratify Ernst & Young Audit as Auditor M For None
8 Ratify Auditex as Alternate Auditor M For None
9 Approve Remuneration of Directors in the M For None
Aggregate Amount of EUR 1.2 Million
10 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
11 Approve Merger by Absorption of Rhone Cooper M For None
by Sanofi-Aventis, Approve its Remuneration,
and Approve Capital Increase in Connection
with the Merger
12 Allocation of Merger Premium M For None
13 Acknowledge Definitive Realisation of Merger M For None
on May 31, 2006, and Capital Increase in
Connection with the Merger
14 Amend Articles of Association Re: Change in M For None
Capital Pursuant to Items Above
15 Amend Articles of Association Board Related M For None
Re: Term of Mandate of Chairman
16 Authorize Filling of Required M For None
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker Symbol: L. CUSIP/Security ID: CA5394811015
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual Record Date: 2006-03-24
Ballot Shares: 10,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Elect Paul Beeston, Gordon Currie, Camila M For For
Dalglish, Anthony Fell, Anthony Graham, John
Lederer, Nancy Lockhart, Pierre Michaud,
Thomas O'Neill, Joseph Reddington, Galen
Weston, John Wetmore and Joseph Wright as
Directors
2 Ratify KPMG LLP as Auditors M For For
3 Report to Shareholders on Food Labeling S Against Against
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker Symbol: CCO. CUSIP/Security ID: CA13321L1085
Country Code: Canada Meeting Date: 2006-05-04
Meeting Type: Annual/Special Record Date: 2006-03-31
Ballot Shares: 63,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1.1 Elect Director John S. Auston M For For
1.2 Elect Director John H. Clappison M For For
1.3 Elect Director Joe F. Colvin M For For
1.4 Elect Director Harry D. Cook M For For
1.5 Elect Director James R. Curtiss M For For
1.6 Elect Director George S. Dembroski M For For
1.7 Elect Director Gerald W. Grandey M For For
1.8 Elect Director Nancy E. Hopkins M For For
1.9 Elect Director Oyvind Hushovd M For For
1.10 Elect Director J.W. George Ivany M For For
1.11 Elect Director A. Neil McMillan M For For
1.12 Elect Director Robert W. Peterson M For For
1.13 Elect Director Victor J. Zaleschuk M For For
2 Ratify KPMG LLP as Auditors M For For
3 Amend Stock Option Plan M For For
4 The Undersigned Holder of Record of Shares M None Abstain
Declares that all Shares are Held,
Beneficially owned or Controlled by One or
More Canadian Residents (Residents mark the
FOR Box; One or more Non-Residents mark the
ABSTAIN box)
5 If you are unable to complete Item #4 then M None Abstain
please complete this item. The Undersigned
Holder of Shares Declares that the
Undersigned is a Canadian Resident
(Residents mark the FOR Box; Non-Residents
mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
HBOS PLC
CUSIP/Security ID: GB0030587504
Country Code: United Kingdom Meeting Date: 2006-04-25
Meeting Type: Annual
Ballot Shares: 214,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 24.35 Pence Per M For For
Share
4 Elect Peter Cummings as Director M For For
5 Elect Karen Jones as Director M For For
6 Re-elect Andy Hornby as Director M For For
7 Re-elect Phil Hodkinson as Director M For For
8 Re-elect Sir Ronald Garrick as Director M For For
9 Re-elect Coline McConville as Director M For For
10 Reappoint KPMG Audit plc as Auditors and M For For
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to M For For
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with Pre-emp M For For
Rights up to Aggregate Nominal Amount of GBP
319,304,642; Issue of Preference Shares with
Pre-emp. Rights up to GBP 3,126,852,845, EUD
3,000,000,000, USD 4,498,500,000,
AUS$1,000,000,000 and CAN$1,000,000,000
13 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for M For For
Market Purchase
15 Approve EU Political Organisation Donations M For For
and Incur EU Political Expenditure up to GBP
100,000
16 Approve HBOS plc Extended Short Term M For For
Incentive Plan
17 Amend Articles of Association Re: Rights of M For For
Preference Shares, Board
Composition,Dividend Payments and Directors'
Indemnities
18 Amend Memorandum of Association M For For
19 Amend Articles of Association Re: Preference M For For
Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
CUSIP/Security ID: GB0007188757
Country Code: United Kingdom Meeting Date: 2006-04-12
Meeting Type: Annual
Ballot Shares: 12,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,860,000
2 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares M For For
for Market Purchase
4 Adopt New Articles of Association of Rio M For For
Tinto Plc and Amendments to Constitution of
Rio Tinto Limited
5 Elect Tom Albanese as Director M For For
6 Elect Sir Rod Eddington as Director M For For
7 Re-elect Sir David Clementi as Director M For For
8 Re-elect Leigh Clifford as Director M For For
9 Re-elect Andrew Gould as Director M For For
10 Re-elect David Mayhew as Director M For For
11 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report M For For
13 Accept Financial Statements and Statutory M For For
Reports
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
CUSIP/Security ID: GB0004082847
Country Code: United Kingdom Meeting Date: 2006-05-04
Meeting Type: Annual
Ballot Shares: 86,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of 45.06 US Cents Per M For For
Ordinary Share
3 Approve Remuneration Report M For For
4 Re-elect Mervyn Davies as Director M For For
5 Re-elect Mike DeNoma as Director M For For
6 Re-elect Peter Sands as Director M For For
7 Re-elect Sir CK Chow as Director M For For
8 Re-elect Rudy Markham as Director M For For
9 Re-elect Hugh Norton as Director M For For
10 Re-elect Bryan Sanderson as Director M For For
11 Reappoint KPMG Audit Plc as Auditors of the M For For
Company
12 Authorize Board to Fix Remuneration of M For For
Auditors
13 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 219,978,312
(Relevant Securities, Scrip Dividend Schemes
and Exchangeable Securities); and Otherwise
up to USD 131,986,987
14 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount Equal to the
Company's Share Capital Repurchased by the
Company Pursuant to Resolution 16
15 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 32,996,746
16 Authorise the Company 131,986,987 Ordinary M For For
Shares for Market Purchase
17 Authorise 328,388 Dollar Preference Shares M For For
and 195,285,000 Sterling Preference Shares
for Market Purchase
18 Authorise the Company to Make Donations to M For For
EU Political Organization Donation up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
19 Authorise Standard Chartered Bank to Make EU M For For
Political Organization Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
20 Amend Standard Chartered 2001 Performance M For For
Share Plan
21 Approve Standard Chartered 2006 Restricted M For For
Share Scheme
- --------------------------------------------------------------------------------
SAP AG
CUSIP/Security ID: DE0007164600
Country Code: Germany Meeting Date: 2006-05-09
Meeting Type: Annual Record Date: 2006-04-18
Ballot Shares: 8,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Financial Statements and Statutory M None None
Reports
2 Approve Allocation of Income and Dividends M For For
of EUR 1.45 per Share
3 Approve Discharge of Management Board for M For For
Fiscal Year 2005
4 Approve Discharge of Supervisory Board for M For For
Fiscal Year 2005
5 Ratify KPMG Deutsche Treuhand-Gesellschaft M For For
AG as Auditors for Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of M For For
Reserves
7 Amend Articles Re: Supervisory Board M For For
Remuneration
8a Approve Creation of EUR 180 Million Pool of M For For
Capital with Preemptive Rights (Conditional
Capital Ia)
8b Approve Creation of EUR 180 Million Pool of M For For
Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and M For For
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives M For For
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds and/or M For For
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 5 Billion with
Preemptive Rights; Approve Creation of EUR
25 Million Pool of Capital to Guarantee
Conversion Rights (Conditional Capital IV)
11b Approve Issuance of Convertible Bonds and/or M For For
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 5 Million with
Preemptive Rights; Approve Creation of EUR
75 Million Pool of Capital to Guarantee
Conversion Rights (Conditional Capital IVa)
12 Approve Affiliation Agreements with M For For
Subsidiaries
- --------------------------------------------------------------------------------
UNILEVER PLC
CUSIP/Security ID: GB0005748735
Country Code: United Kingdom Meeting Date: 2006-05-09
Meeting Type: Annual
Ballot Shares: 131,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 13.54 Pence Per M For For
Ordinary Share
4 Re-elect Patrick Cescau as Director M For For
5 Re-elect Kees van der Graaf as Director M For For
6 Re-elect Ralph Kugler as Director M For For
7 Re-elect Rudy Markham as Director M For For
8 Re-elect Antony Burgmans as Director M For For
9 Re-elect Lord Brittan of Spennithorne as M For For
Director
10 Re-elect Baroness Chalker of Wallasey as M For For
Director
11 Re-elect Wim Dik as Director M For For
12 Re-elect Lord Simon of Highbury as Director M For For
13 Re-elect Jeroen van der Veer as Director M For For
14 Elect Charles Golden as Director M For For
15 Elect Byron Grote as Director M For For
16 Elect Jean-Cyril Spinetta as Director M For For
17 Elect Kornelis Storm as Director M For For
18 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
19 Authorise Board to Fix Remuneration of M For For
Auditors
20 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,450,000
21 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for M For For
Market Purchase
23 Alignment of Dividend Generating Capacity M For For
and Dividend Entitlements
24 Approve the Amendment of the Deed of Mutual M For For
Covenants
25 Sub-Div. of Ord. Shares Into Intermediate M For For
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued New
Ord. Shares and of the Issued Intermediate
Ord. Shares into New Ord. Shares; Amend Art.
of Association; Amend The Deposit Agreement
26 Amend Articles of Association Re: Board M For For
Nomination Procedures
27 Approve Increase in Remuneration of M For For
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
JOHNSTON PRESS PLC
CUSIP/Security ID: GB0004769682
Country Code: United Kingdom Meeting Date: 2006-04-28
Meeting Type: Annual
Ballot Shares: 74,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 5.6 Pence Per Share M For For
4a Re-elect Peter Cawdron as Director M For For
4b Re-elect Lord Gordon of Strathblane as M For For
Director
4c Re-elect Frederick Johnston as Director M For For
5a Reappoint Deloitte & Touche LLP as Auditors M For For
of the Company
5b Authorise Board to Fix Remuneration of M For For
Auditors
6 Approve Johnston Press Performance Share M For For
Plan 2006
7 Amend Johnston Press Plc 2003 Share Matching M For For
Plan
8 Amend Johnston Press Group 1997 M For For
Savings-Related Share Option Scheme
9 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 9,555,623
10 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,433,343
11 Authorise 28,000,000 Ordinary Shares for M For For
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
CUSIP/Security ID: GB0007547838
Country Code: United Kingdom Meeting Date: 2006-04-28
Meeting Type: Annual
Ballot Shares: 192,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 53.1 Pence Per M For For
Ordinary Share
4 Re-elect Bob Scott as Director M For For
5 Re-elect Peter Sutherland as Director M For For
6 Re-elect Colin Buchan as Director M For For
7 Elect Sir Tom McKillop as Director M For For
8 Elect Janis Kong as Director M For For
9 Elect Guy Whittaker as Director M For For
10 Elect Johnny Cameron as Director M For For
11 Elect Mark Fisher as Director M For For
12 Elect Bill Friedrich as Director M For For
13 Reappoint Deloitte & Touche LLP as Auditors M For For
of the Company
14 Authorise Board to Fix Remuneration of M For For
Auditors
15 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 266,482,100
16 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for M For For
Market Purchase
18 Approve EU Political Donations up to GBP M For Against
250,000 and Incur EU Political Expenditure
up to GBP 250,000
- --------------------------------------------------------------------------------
GROUPE DANONE
CUSIP/Security ID: FR0000120644
Country Code: France Meeting Date: 2006-04-27
Meeting Type: Annual/Special
Ballot Shares: 7,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 1.70 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Reelect Richard Goblet d'Alviella as Director M For For
6 Reelect Christian Laubie as Director M For For
7 Reelect Jean Laurent as Director M For For
8 Reelect Hakan Mogren as Director M For For
9 Reelect Benoit Potier as Director M For For
10 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in M For For
the Aggregate Value of EUR 4 billion
12 Approve Employee Savings-Related Share M For For
Purchase Plan
13 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
CUSIP/Security ID: GB0001452795
Country Code: United Kingdom Meeting Date: 2006-04-25
Meeting Type: Annual
Ballot Shares: 31,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Approve Final Dividend of 20.7 Pence Per M For For
Ordinary Share
4 Re-elect Adam Applegarth as Director M For For
5 Re-elect Sir Ian Gibson as Director M For For
6 Re-elect Sir Derek Wanless as Director M For For
7 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
8 Authorise Board to Fix Remuneration of M For For
Auditors
9 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 41,296,625
10 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,265,325
11 Authorise 42,122,600 Ordinary Shares for M For For
Market Purchase
12 Approve the Contingent Share Purchase M For For
Contract Between The Company with The
Northern Rock Foundation and To Purchase
Foundation Shares
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
CUSIP/Security ID: GB0000595859
Country Code: United Kingdom Meeting Date: 2006-04-25
Meeting Type: Annual
Ballot Shares: 249,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of 0.5 Pence Per Share M For For
3 Approve Remuneration Report M For For
4 Re-elect Mike Inglis as Director M For For
5 Re-elect Peter Cawdron as Director M For For
6 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
7 Authorize Board to Fix Remuneration of M For For
Auditors
8 Authorise 137,878,500 Ordinary Shares for M For For
Market Purchase
9 Approve ARM Holdings plc Deferred Annual M For For
Bonus Plan
10 Approve ARM Holdings plc Employee Equity M For For
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee Stock M For For
Purchase Plan
- --------------------------------------------------------------------------------
PEARSON PLC
CUSIP/Security ID: GB0006776081
Country Code: United Kingdom Meeting Date: 2006-04-21
Meeting Type: Annual
Ballot Shares: 41,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of 17 Pence Per Share M For For
3 Re-elect David Bell as Director M For For
4 Re-elect Terry Burns as Director M For For
5 Re-elect Rana Talwar as Director M For For
6 Elect Glen Moreno as Director M For For
7 Elect David Arculus as Director M For For
8 Elect Ken Hydon as Director M For For
9 Approve Remuneration Report M For For
10 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors of the Company
11 Authorize Board to Fix Remuneration of M For For
Auditors
12 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 67,028,171
13 Approve Increase in Authorized Capital from M For For
GBP 296,500,000 to GBP 297,500,000
14 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for M For For
Market Purchase
16 Approve Pearson Long-Term Incentive Plan M For For
- --------------------------------------------------------------------------------
CARREFOUR S.A.
CUSIP/Security ID: FR0000120172
Country Code: France Meeting Date: 2006-05-02
Meeting Type: Annual/Special
Ballot Shares: 546
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Discharge M For None
Management Board
2 Accept Consolidated Financial Statements and M For None
Statutory Reports
3 Approve Allocation of Income and Dividends M For None
of EUR 1 per Share
4 Authorize Repurchase of Up to Three Percent M For None
of Issued Share Capital
5 Approve Reduction in Share Capital via M For None
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share M For None
Purchase Plan
7 Amend Articles of Association in order to M For None
Reflect Legal Changes
8 Change Location of Registered Office M For None
- --------------------------------------------------------------------------------
ASSA ABLOY
CUSIP/Security ID: SE0000255648
Country Code: Sweden Meeting Date: 2006-04-25
Meeting Type: Annual Record Date: 2006-04-19
Ballot Shares: 1,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2 Elect Chairman of Meeting M For For
3 Prepare and Approve List of Shareholders M For For
4 Approve Agenda of Meeting M For For
5 Designate Inspector or Shareholder M For For
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting M For For
7 Receive President's Report M None None
8 Receive Financial Statements and Statutory M None None
Reports
9.1 Approve Financial Statements and Statutory M For For
Reports
9.2 Approve Allocation of Income and Dividends M For For
of SEK 3.25 per Share
9.3 Approve Record Date (April 28) for Dividend M For For
9.4 Approve Discharge of Board and President M For For
10 Determine Number of Members (8) and Deputy M For For
Members (0) of Board
11 Approve Remuneration of Directors in the M For For
Aggregate AMount of SEK 3.3 Million; Approve
Remuneration fo Committee Work
12 Reelect Carl Douglas, Gustaf Douglas M For For
(Chairman), Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henrik Svanberg as Directors; ELect
Johan Molin as New Director
13 Ratify PricewaterhouseCoopers as Auditors; M For For
Approve Remuneration of Auditors
14 Elect Gustaf Douglas, Staffan Grefbaeck, M For For
Marianne Nilsson, and Melker Schoerling as
Members of Nominating Committee
15 Amend Articles Re: Various Changes to Comply M For For
with New Swedish Companies Act; Editorial
Changes
16 Approve Incentive Program for Key Employees M For For
17 Close Meeting M None None
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
CUSIP/Security ID: FR0000120271
Country Code: France Meeting Date: 2006-05-12
Meeting Type: Annual/Special
Ballot Shares: 5,860
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 6.48 per Share
4 Approve Accounting Transfer from Special M For For
Long-Term Capital Gains Reserve Account to
Other Reserves Account
5 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
7 Reelect Anne Lauvergeon as Director M For For
8 Reelect Daniel Bouton as Director M For For
9 Reelect Bertrand Collomb as Director M For For
10 Reelect Antoine Jeancourt-Galignani as M For For
Director
11 Reelect Michel Pebereau as Director M For For
12 Reelect Pierre Vaillaud as Director M For For
13 Elect Christophe de Margerie as Director M For For
14 Approve Partial Spin-Off Agreement to Arkema M For For
15 Approve 1-for-4 Stock Split M For For
16 Amend Article 11 Regarding the Number of M For For
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of S Against Against
Independent Directors on Board
B Grant a Second Board Mandate to an Employee S Against Against
Shareholder Representative
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
CUSIP/Security ID: BMG5485F1445
Country Code: Hong Kong Meeting Date: 2006-05-18
Meeting Type: Annual Record Date: 2006-05-10
Ballot Shares: 404,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of HK$0.355 Per Share M For For
3a Reelect Henny Chan as Director M For For
3b Reelect Danny Lau Sai Wing as Director M For For
3c Reelect Franklin Warren McFarlan as Director M For For
4 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
5 Approve Increase in Authorized Share Capital M For For
from HK$80 Million to HK$100 Million by the
Creation of Additional 800 Million Shares of
HK$0.025 Each
6 Authorize Capitalization of Reserves for M For For
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent of M For For
Issued Share Capital
8 Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
9 Authorize Reissuance of Repurchased Shares M For Against
10 Amend Bylaws M For For
- --------------------------------------------------------------------------------
XSTRATA PLC
CUSIP/Security ID: GB0031411001
Country Code: United Kingdom Meeting Date: 2006-04-20
Meeting Type: Special
Ballot Shares: 20,450
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Acquisition of One Third of Cerrejon M For For
Subject to the Conditions of the Acquisition
Agreement
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker Symbol: PMN CUSIP/Security ID: AU000000PMN9
Country Code: Australia Meeting Date: 2006-04-28
Meeting Type: Annual Record Date: 2006-04-26
Ballot Shares: 153,956
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive the Financial Report of the Company M None None
and the Reports of the Directors and Auditor
for the Year Ended Dec. 31, 2005
2a Elect Leo Tutt as Director M For For
2b Elect Paula Dwyer as Director M For For
3 Adopt the Remuneration Report for the Year M For For
Ended Dec. 31, 2005
4 Approve Reduction in the Company's Share M For For
Capital by Paying a Sum of AUD 0.15 Per
Ordinary Share on Issue on the Record Date
to Each Holder of Ordinary Share in the
Company on the Record Date
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
CUSIP/Security ID: NL0000008977
Country Code: Netherlands Meeting Date: 2006-04-20
Meeting Type: Annual Record Date: 2006-04-13
Ballot Shares: 38,143
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Receive Report of Management Board M None None
2 Accept Financial Statements and Statutory M For None
Reports
3 Allocation of Income and Dividends M For None
4 Approve Discharge of Management Board M For None
5 Authorize Repurchase of Up to Ten Percent of M For None
Issued Share Capital
6 Grant Board Authority to Issue Shares Up To M For None
10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
- --------------------------------------------------------------------------------
ATLAS COPCO AB
CUSIP/Security ID: SE0000101032
Country Code: Sweden Meeting Date: 2006-04-27
Meeting Type: Annual Record Date: 2006-04-21
Ballot Shares: 48,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting; Elect Sune Carlsson as M For For
Chairman of Meeting
2 Prepare and Approve List of Shareholders M For For
3 Approve Agenda of Meeting M For For
4 Designate Inspector or Shareholder M For For
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting M For For
6 Receive Financial Statements and Statutory M None None
Reports
7 Receive President's Report; Questions from M None None
Shareholders to Board and Management
8 Receive Board and Audit Committee Reports M None None
9a Approve Financial Statements and Statutory M For For
Reports
9b Approve Discharge of Board and President M For For
9c Approve Allocation of Income and Dividends M For For
of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend M For For
10 Determine Number of Members (8) and Deputy M For For
Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob M For For
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla Litzen,
Grace Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the M For For
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors M For For
14 Approve Remuneration of Auditors M For For
15 Presentation of Nominating Committee's Work; M For For
Authorize Chairman of Board and
Representatives of Four Largest Shareholders
to Serve on Nominating Committee
16a Presentation of Remuneration Committee's M For For
Work; Approve Remuneration Policy And Other
Terms of Employment For Executive Management
16b Approve Stock Option Plan for Key Employees; M For For
Approve Reissuance of 1.6 Million
Repurchased Class A Shares to Guarantee
Conversion Rights
17 Amend Articles Re: Delete Provisions M For For
Regarding Class C Shares; Various Changes to
Comply with the New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
19 Close Meeting M None None
- --------------------------------------------------------------------------------
UNILEVER PLC
CUSIP/Security ID: GB0005748735
Country Code: United Kingdom Meeting Date: 2006-05-09
Meeting Type: Special
Ballot Shares: 131,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend the Equalisation Agreement M For For
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
CUSIP/Security ID: ES0178430E18
Country Code: Spain Meeting Date: 2006-06-20
Meeting Type: Annual
Ballot Shares: 54,123
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Individual and Consolidated M For For
Financial Statements, Allocation of Income,
and Discharge Directors
2 Approve Merger by Absorption of Telefonica M For For
Moviles SA; Adopt Consolidated Tax Regime
3.1 Reelect Carlos Colomer Casellas as Director M For For
3.2 Reelect Isidro Faine Casas as Director M For For
3.3 Reelect Alfonso Ferrari Herrero as Director M For For
3.4 Reelect Luis Lada Diaz as Director M For For
3.5 Reelect Antonio Massanell Lavilla as Director M For For
3.6 Ratify the Appointment of David Arculus as M For For
Director
3.7 Ratify the Appointment of Peter Erskine as M For For
Director
3.8 Ratify the Appointment of Julio Linares M For For
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel M For For
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan M For For
5 Authorize Repurchase of Shares M For For
6 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights
7 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
CUSIP/Security ID: SG1M31001969
Country Code: Singapore Meeting Date: 2006-04-27
Meeting Type: Annual
Ballot Shares: 68,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Adopt Financial Statements and Directors' M For For
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per Share M For For
3 Approve Directors' Fees of SGD 760,000 M For For
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and M For For
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director M For For
6 Reelect Philip Yeo Liat Kok as Director M For For
7 Reelect Michael Lien Jown Leam as Director M For For
8 Reelect Wee Chow Yaw as Director M For For
9 Reelect Lim Pin as Director M For For
10 Approve Issuance of Shares without M For Against
Preemptive Rights
11 Approve Issuance of Preference Shares M For Against
1 Amend Articles of Association M For For
2 Authorize Share Repurchase Program M For For
3 Approve Preference Share Issue Mandate M For For
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
CUSIP/Security ID: FR0000121667
Country Code: France Meeting Date: 2006-05-12
Meeting Type: Annual
Ballot Shares: 5,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 0.94 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Ratify Appointment of Juan Boix as Director M For For
6 Reelect Michel Besson as Director M For For
7 Reelect Jean Burelle as Director M For For
8 Reelect Philippe Germond as Director M For For
9 Reelect Olivier Pecoux as Director M For For
10 Elect Alain Thomas as Director M For For
11 Elect Serge Zins as Director M For For
12 Ratify Etienne Boris as Alternate Auditor M For For
13 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
15 Allow Board to Repurchase Shares in the M For For
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR
CUSIP/Security ID: FR0000120404
Country Code: France Meeting Date: 2006-05-10
Meeting Type: Annual
Ballot Shares: 16,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Financial Statements and Statutory M For For
Reports
2 Accept Consolidated Financial Statements and M For For
Statutory Reports
3 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
4 Approve Allocation of Income and Dividends M For Against
of EUR 1.15 per Share
5 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
XSTRATA PLC
CUSIP/Security ID: GB0031411001
Country Code: United Kingdom Meeting Date: 2006-05-09
Meeting Type: Annual
Ballot Shares: 20,450
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of 25 US Cents Per M For For
Ordinary Share
3 Approve Remuneration Report M For For
4 Re-elect Ivan Glasenberg as Director M For For
5 Re-elect Robert MacDonnell as Director M For For
6 Re-elect Frederik Roux as Director M For For
7 Re-elect Santiago Zaldumbide as Director M For For
8 Reappoint Ernst & Young LLP as Auditors and M For For
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 108,477,815
10 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 16,271,672
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
CUSIP/Security ID: GB0006107006
Country Code: United Kingdom Meeting Date: 2006-05-18
Meeting Type: Annual
Ballot Shares: 61,988
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of 9 Pence Per M For For
Ordinary Share
3 Approve Remuneration Report M For For
4 Re-elect Roger Carr as Director M For For
5 Re-elect Ken Hanna as Director M For For
6 Re-elect Todd Stitzer as Director M For For
7 Elect Lord Patten as Director M For For
8 Re-elect Baroness Wilcox as Director M For For
9 Reappoint Deloitte & Touche LLP as Auditors M For For
of the Company
10 Authorise Board to Fix Remuneration of M For For
Auditors
11 Approve Cadbury Schweppes International M For For
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term M For For
Incentive Plan
13 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 86,090,000
14 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market M For For
Purchase
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
CUSIP/Security ID: HK0019000162
Country Code: Hong Kong Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-05-08
Ballot Shares: 135,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Final Dividend M For For
2a Reelect D Ho as Director M For For
2b Reelect J W J Hughes-Hallett as Director M For For
2c Reelect K G Kerr as Director M For For
2d Reelect C K M Kwok as Director M For For
2e Reelect M M T Yang as Director M For For
2f Elect P N L Chen as Director M For For
2g Elect C D Pratt as Director M For For
3 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent of M For For
Issued Share Capital
5 Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
CUSIP/Security ID: FR0000131104
Country Code: France Meeting Date: 2006-05-23
Meeting Type: Annual/Special
Ballot Shares: 8,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Consolidated Financial Statements and M For For
Statutory Reports
2 Approve Financial Statements and Statutory M For For
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 2.60 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
6 Elect Laurence Parisot as Director M For For
7 Reelect Claude Bebear as Director M For For
8 Reelect Jean-Louis Beffa as Director M For For
9 Reelect Alain Joly as Director M For For
10 Reelect Denis Kessler as Director M For For
11 Reelect Michel Pebereau as Director M For For
12 Ratify Deloitte & Associes as Auditor and M For For
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and M For For
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as M For For
Auditor and Pierre Coll as Alternate Auditor
15 Authorize Filling of Required M For For
Documents/Other Formalities
16 Authorize Issuance of Equity or M For Against
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
320 Million
18 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of Up M For Against
to EUR 1 Billion for Bonus Issue or Increase
in Par Value
20 Set Global Limit for Capital Increase to M For Against
Result from All Issuance Requests at EUR 1
Billion
21 Amend Resolution 14 Adopted by General M For For
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from Granting
of Options and Free Shares
22 Approve Employee Savings-Related Share M For For
Purchase Plan
23 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe M For For
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: Elections M For For
of Employee Representative
26 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
CUSIP/Security ID: FR0010272641
Country Code: France Meeting Date: 2006-05-23
Meeting Type: Annual/Special
Ballot Shares: 3,870
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Consolidated Financial Statements and M For For
Statutory Reports
2 Approve Financial Statements and Statutory M For For
Reports
3 Approve Allocation of Income and Dividends M For For
of EUR 2.60 per Share
4 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
6 Elect Laurence Parisot as Director M For For
7 Reelect Claude Bebear as Director M For For
8 Reelect Jean-Louis Beffa as Director M For For
9 Reelect Alain Joly as Director M For For
10 Reelect Denis Kessler as Director M For For
11 Reelect Michel Pebereau as Director M For For
12 Ratify Deloitte & Associes as Auditor and M For For
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and M For For
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as M For For
Auditor and Pierre Coll as Alternate Auditor
15 Authorize Filling of Required M For For
Documents/Other Formalities
16 Authorize Issuance of Equity or M For Against
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
320 Million
18 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of up to 10 M For For
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of Up M For Against
to EUR 1 Billion for Bonus Issue or Increase
in Par Value
20 Set Global Limit for Capital Increase to M For Against
Result from All Issuance Requests at EUR 1
Billion
21 Amend Resolution 14 Adopted by General M For For
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from Granting
of Options and Free Shares
22 Approve Employee Savings-Related Share M For For
Purchase Plan
23 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe M For For
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: Elections M For For
of Employee Representative
26 Authorize Filling of Required M For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
CUSIP/Security ID: HK0008011667
Country Code: Hong Kong Meeting Date: 2006-05-24
Meeting Type: Annual
Ballot Shares: 899,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend of HK$0.12 Per Share M For For
3a Reelect Peter Anthony Allen as Director M For For
3b Reelect Chung Cho Yee, Mico as Director M For For
3c Reelect Lee Chi Hong, Robert as Director M For For
3d Reelect David Ford as Director M For For
3e Reelect Roger Lobo as Director M For For
3f Authorize Board to Fix Their Remuneration M For For
4 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of M For For
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares M For Against
8 Amend Articles Re: Appointment and M For Against
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
KINGFISHER PLC
CUSIP/Security ID: GB0033195214
Country Code: United Kingdom Meeting Date: 2006-05-24
Meeting Type: Annual
Ballot Shares: 190,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Remuneration Report M For For
3 Amend Kingfisher Incentive Share Scheme 2003 M For For
4 Approve Kingfisher 2006 Performance Share M For For
Plan
5 Approve Final Dividend of 6.8 Pence Per M For For
Ordinary Share
6 Elect Peter Jackson as Director M For For
7 Re-elect Ian Cheshire as Director M For For
8 Re-elect Hartmut Kramer as Director M For For
9 Re-elect Duncan Tatton-Brown as Director M For For
10 Reappoint PricewaterhouseCoopers LLP as M For For
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 105,018,288
12 Authorise Issuance of Equity or M For For
Equity-Linked Securities without Pre-emptive
Rights up to a Nominal Value of 5 Percent of
the Issued Share Capital of the Company
13 Authorise 235,442,883 Ordinary Shares for M For For
Market Purchase
- --------------------------------------------------------------------------------
FORTIS SA/NV
CUSIP/Security ID: BE0003801181
Country Code: Belgium Meeting Date: 2006-05-11
Meeting Type: Special
Ballot Shares: 13,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Open Meeting M None None
2.1 Receive Special Report on Authorized Capital M None None
2.2 Approve the Creation of a New Authorized M For Against
Capital with Exclusion of Preemptive Rights
and the Possibility of Using during a
Takeover
3.1 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
3.2 Authorize Alienation of the Repurchased M For For
Shares
4 Close Meeting M None None
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker Symbol: 8267 CUSIP/Security ID: JP3388200002
Country Code: Japan Meeting Date: 2006-05-12
Meeting Type: Annual Record Date: 2006-02-20
Ballot Shares: 54,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend Articles to: Expand Business Lines - M For For
Authorize Public Announcements in Electronic
Format - Introduce Statement of Corporate
Philosophy
2.1 Elect Director M For For
2.2 Elect Director M For For
2.3 Elect Director M For For
2.4 Elect Director M For For
2.5 Elect Director M For For
2.6 Elect Director M For For
2.7 Elect Director M For For
2.8 Elect Director M For For
3 Approve Deep Discount Stock Option Plan M For For
- --------------------------------------------------------------------------------
CANADIAN TIRE CORP.
Ticker Symbol: CTC.A CUSIP/Security ID: CA1366812024
Country Code: Canada Meeting Date: 2006-05-11
Meeting Type: Annual Record Date: 2006-03-23
Ballot Shares: 2,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
S None
1 Elect Gordon F. Cheesbrough, Frank Potter, M For For
Stephen G. Wetmore as Directors
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
CUSIP/Security ID: HK0003000038
Country Code: Hong Kong Meeting Date: 2006-05-19
Meeting Type: Annual
Ballot Shares: 200,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For For
Reports
2 Approve Final Dividend M For For
3a Reelect Lee Shau Kee as Director M For For
3b Reelect Liu Lit Man as Director M For For
3c Reelect David Li Kwok Po as Director M For For
3d Reelect Ronald Chan Tat Hung Director M For For
4 Reappoint PricewaterhouseCoopers as Auditors M For For
and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of HK$130,000 Per Annum M For For
for Directors, Additional Fee of HK$130,000
Per Annum for the Chairman, and Additional
Fee of HK$100,000 Per Annum for Each Member
of the Audit Committee
6a Authorize Repurchase of Up to 10 Percent of M For For
Issued Share Capital
6b Approve Issuance of Equity or Equity-Linked M For Against
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares M For Against
- --------------------------------------------------------------------------------
UCB
CUSIP/Security ID: BE0003739530
Country Code: Belgium Meeting Date: 2006-06-13
Meeting Type: Special
Ballot Shares: 20,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Change Date of Annual Meeting M For None
2 Amend Articles in relation to the M For None
Elimination of Bearer Shares
3 Authorize Implementation of Approved M For None
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
TI AUTOMOTIVE LTD.
CUSIP/Security ID: GB0030675291
Country Code: United Kingdom Meeting Date: 2006-05-24
Meeting Type: Annual
Ballot Shares: 70,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Accept Financial Statements and Statutory M For None
Reports
2 Re-elect Timothy Guerriero as Director M For None
3 Reappoint PricewaterhouseCoopers LLP as M For None
Auditors of the Company
4 Authorise Board to Fix Remuneration of M For None
Auditors
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
CUSIP/Security ID: FR0000130650
Country Code: France Meeting Date: 2006-06-14
Meeting Type: Annual/Special
Ballot Shares: 800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Special Auditors' Report Regarding M For For
Related-Party Transactions
2 Approve Financial Statements and Statutory M For For
Reports
3 Accept Consolidated Financial Statements and M For For
Statutory Reports
4 Approve Allocation of Income and Dividends M For For
of EUR 0.42 per Share
5 Authorize Repurchase of Up to Ten Percent of M For For
Issued Share Capital
6 Approve Remuneration of Directors in the M For For
Aggregate Amount of EUR 250,000
7 Amend Articles of Association: Apply Breton M For For
Act 2005 to Shareholding Disclosure
Thresholds and Quorum Requirements for
General Meetings
8 Approve Reduction in Share Capital via M For For
Cancellation of Repurchased Shares
9 Authorize Filing of Required Documents/Other M For For
Formalities
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker Symbol: 8227 CUSIP/Security ID: JP3358200008
Country Code: Japan Meeting Date: 2006-05-17
Meeting Type: Annual Record Date: 2006-02-20
Ballot Shares: 4,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 34, Final JY
54, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-Lot Shareholders - Update
Terminology to Match that of New Corporate
Law
3 Appoint Internal Statutory Auditor M For For
4 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
5 Approve Retirement Bonus for Statutory M For For
Auditor
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
CUSIP/Security ID: ES0177040013
Country Code: Spain Meeting Date: 2006-06-06
Meeting Type: Annual
Ballot Shares: 24,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Individual and Consolidated M For For
Financial Statements for Fiscal Year Ended
2005, Allocation of Income and Distribution
of Dividend, and Discharge Directors
2 Ratify and Reelect of Board Members M For For
3 Elect Auditors for Company and Consolidated M For For
Group
4 Amend Article 44 Re: Competencies of Audit M For For
and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation to M For For
General Meetings and Content of Meeting
Notices
6 Approve Reduction in Capital Via M For For
Amortization of Shares
7 Approve Reduction in Capital to Increase M For For
Voluntary Reserves Via Decrease in Par Value
8 Authorize Issuance of Equity or M For Against
Equity-Linked Securities without Preemptive
Rights
9 Authorize Issuance of Convertible Debt M For For
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company M For For
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or M For For
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount of
EUR 1.2 Billion, and Promissory Notes up to
EUR 1.5 Billion
12 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
CUSIP/Security ID: ES0113900J37
Country Code: Spain Meeting Date: 2006-06-16
Meeting Type: Annual
Ballot Shares: 205,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Individual and Consolidated M For For
Financial Statements for Fiscal Year Ended
12-31-05, and Discharge Directors
2 Approve Allocation of Income M For For
3.1 Elect Jay S. Sidhu as Director M For For
3.2 Reelect Fernando de Asua Alvarez as Director M For For
3.3 Reelect Alfredo Saenz Abad as Director M For For
3.4 Reelect Ana Patricia Botin-Sanz de Sautoula M For For
y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as M For For
Director
3.6 Reelect Lord Burns as Director M For For
4 Reelect Auditors M For For
5 Authorize Repurchase of Shares by Company M For For
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation of M For For
Powers
6.2 Amend Article 20 of Bylaws Re: Notice of M For For
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximum M For For
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share Profits M For For
due to Board Members
7.1 Amend Article 5 of General Meeting M For For
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting M For For
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting M For For
Guidelines Re: Proxies
8 Authorize Issuance of Equity or M For Against
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible Fixed M For For
Rate Securities
10 Approve Incentive Plan for Managers of Abbey M For For
National Bank by Delivering Santander Shares
11 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
CUSIP/Security ID: ES0173516115
Country Code: Spain Meeting Date: 2006-06-15
Meeting Type: Annual
Ballot Shares: 75,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Individual and Consolidated M For For
Financial Statements for Fiscal Year Ended
12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: M For For
Convocation of General Meetings and Power
and Obligation to Convene General Meetings
3 Amend Article 5 of General Meeting M For For
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director M For For
4.2 Ratify Henri Philippe Reichstul as Director M For For
4.3 Elect Other Board Members M For Against
5 Elect Auditors M For For
6 Authorize Repurchase of Shares; Void M For For
Previous Authorization Granted at AGM Held
on 5-31-05
7 Grant Authorization to the Board to Issue M For For
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding Preemptive
Rights; Void Authorization Granted at the
AGM Held on 4-21-02
8 Present Report Re: Amendments to General M For For
Meeting Guidelines
9 Authorize Board to Ratify and Execute M For For
Approved Resolutions
- --------------------------------------------------------------------------------
YELL GROUP PLC
CUSIP/Security ID: GB0031718066
Country Code: United Kingdom Meeting Date: 2006-06-01
Meeting Type: Special
Ballot Shares: 76,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Acquisition of Telefonica Publicidad M For For
e Informacion, S.A.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker Symbol: 6594 CUSIP/Security ID: JP3734800000
Country Code: Japan Meeting Date: 2006-06-22
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 10,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
20, Special JY 0
2 Amend Articles to: Authorize Board to M For For
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory Auditors
- Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker Symbol: 7741 CUSIP/Security ID: JP3837800006
Country Code: Japan Meeting Date: 2006-06-16
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 13,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend Articles to: Amend Business Lines - M For For
Decrease Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-Lot Holders
2.1 Elect Director M For For
2.2 Elect Director M For For
2.3 Elect Director M For For
2.4 Elect Director M For For
2.5 Elect Director M For For
2.6 Elect Director M For For
2.7 Elect Director M For For
2.8 Elect Director M For For
3 Approve Executive Stock Option Plan M For For
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker Symbol: 9831 CUSIP/Security ID: JP3939000000
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 12,600
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
25, Special JY 0
2 Amend Articles to: Increase Authorized M For Against
Capital - Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors
6 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
7 Approve Retirement Bonuses for Directors and M For For
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker Symbol: 8035 CUSIP/Security ID: JP3571400005
Country Code: Japan Meeting Date: 2006-06-23
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 45,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
30, Special JY 0
2 Amend Articles to: Authorize Board to M For For
Determine Income Allocation
3 Amend Articles to: Limit Outside Directors' M For For
and Statutory Auditors' Legal Liability
4 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate
Law
5 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate
Law
6.1 Elect Director M For For
6.2 Elect Director M For For
6.3 Elect Director M For For
6.4 Elect Director M For For
6.5 Elect Director M For For
6.6 Elect Director M For For
6.7 Elect Director M For For
6.8 Elect Director M For For
6.9 Elect Director M For For
6.10 Elect Director M For For
6.11 Elect Director M For For
7 Approve Deep Discount Stock Option Plan M For For
8 Approve Adjustment to Director Compensation M For For
Ceiling and Deep Discount Stock Option Plan
for Directors
9 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker Symbol: 6645 CUSIP/Security ID: JP3197800000
Country Code: Japan Meeting Date: 2006-06-22
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 14,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 12, Final JY
18, Special JY 0
2 Amend Articles to: Limit Liability of M For For
Non-Executive Statutory Auditors - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match that of New Corporate
Law
3 Authorize Share Repurchase Program M For For
4 Approve Director Stock Option Plan M For For
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker Symbol: 8591 CUSIP/Security ID: JP3200450009
Country Code: Japan Meeting Date: 2006-06-20
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 14,660
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Amend Articles to: Expand Business Lines - M For For
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New Corporate
Law
2.1 Elect Director M For For
2.2 Elect Director M For For
2.3 Elect Director M For For
2.4 Elect Director M For For
2.5 Elect Director M For For
2.6 Elect Director M For For
2.7 Elect Director M For For
2.8 Elect Director M For For
2.9 Elect Director M For For
2.10 Elect Director M For For
2.11 Elect Director M For For
3 Approve Executive Stock Option Plan M For For
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker Symbol: 6857 CUSIP/Security ID: JP3122400009
Country Code: Japan Meeting Date: 2006-06-27
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 13,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
45, Special JY 0
2 Amend Articles to: Authorize Board to M For For
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director M For For
3.2 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Stock Option Plan for Directors and M For For
Statutory Auditors
6 Approve Employee Stock Option Plan M For For
7 Approve Special Payments to Continuing M For For
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker Symbol: 9531 CUSIP/Security ID: JP3573000001
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 15,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 3.5, Final
JY 3.5, Special JY 0
2 Authorize Share Repurchase Program M For For
3 Amend Articles to: Update Terminology to M For For
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director M For For
4.2 Elect Director M For For
4.3 Elect Director M For For
4.4 Elect Director M For For
4.5 Elect Director M For For
4.6 Elect Director M For For
4.7 Elect Director M For For
4.8 Elect Director M For For
4.9 Elect Director M For For
4.10 Elect Director M For For
4.11 Elect Director M For For
4.12 Elect Director M For For
5 Appoint Internal Statutory Auditor M For For
6 Approve Annual Ceiling on Director Bonuses M For For
- --------------------------------------------------------------------------------
KAO CORP.
Ticker Symbol: 4452 CUSIP/Security ID: JP3205800000
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 51,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Expand Business Lines - M For For
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of
Odd-Lot Holders
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Appoint Alternate Internal Statutory Auditor M For For
6 Approve Deep Discount Stock Option Plan for M For For
Directors
7 Approve Employee Stock Option Plan M For For
8 Approve Retirement Bonuses for Directors M For For
- --------------------------------------------------------------------------------
XSTRATA PLC
CUSIP/Security ID: GB0031411001
Country Code: United Kingdom Meeting Date: 2006-06-30
Meeting Type: Special
Ballot Shares: 20,450
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Acquisition by Xstrata Canada Inc M For For
of any and all of the Issued, to be Issued
and Outstanding Falconbridge Shares
2 Approve Increase in Authorised Capital from M For For
USD 437,500,000.50 to USD 7,554,974,199
3 Authorise Issue of Equity or Equity-Linked M For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
7,000,000,000 (Equity Bridge Facility);
Otherwise up to USD 117,474,198.50
4 Authorise Issue of Equity or Equity-Linked M For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 17,621,129
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker Symbol: 6981 CUSIP/Security ID: JP3914400001
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 5,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 30, Final JY
40, Special JY 0
2 Amend Articles to: Limit Outside Directors' M For For
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New Corporate
Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker Symbol: 6861 CUSIP/Security ID: JP3236200006
Country Code: Japan Meeting Date: 2006-06-16
Meeting Type: Annual Record Date: 2006-03-20
Ballot Shares: 2,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 10, Final JY
10, Special JY 0
2 Amend Articles to: Update Terminology to M For For
Match that of New Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
4 Appoint Alternate Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker Symbol: 8053 CUSIP/Security ID: JP3404600003
Country Code: Japan Meeting Date: 2006-06-23
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 25,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 11, Final JY
14, Special JY 0
2 Amend Articles to: Expand Business Lines - M For For
Limit Outside Statutory Auditors' Legal
Liability - Authorize Public Announcements
in Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Executive Stock Option Plan M For For
6 Approve Retirement Bonuses for Directors and M For For
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System
7 Approve Deep Discount Stock Option Plan M For For
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker Symbol: 4505 CUSIP/Security ID: JP3475350009
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 25,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Approve Reduction in Capital Reserves M For For
3 Amend Articles to: Limit Non-Executive M For For
Statutory Auditors' Legal Liability -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
4.1 Elect Director M For For
4.2 Elect Director M For For
4.3 Elect Director M For For
4.4 Elect Director M For For
4.5 Elect Director M For For
4.6 Elect Director M For For
4.7 Elect Director M For For
4.8 Elect Director M For For
4.9 Elect Director M For For
4.10 Elect Director M For For
5.1 Appoint Internal Statutory Auditor M For For
5.2 Appoint Internal Statutory Auditor M For For
5.3 Appoint Internal Statutory Auditor M For For
5.4 Appoint Internal Statutory Auditor M For For
6 Appoint Alternate Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker Symbol: 7269 CUSIP/Security ID: JP3397200001
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 123,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 5, Final JY
5, Special JY 1
2 Amend Articles to: Limit Outside Statutory M For For
Auditors' Legal Liability - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match that of New Corporate
Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Retirement Bonuses for Directors and M For For
Statutory Auditor and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker Symbol: 4503 CUSIP/Security ID: JP3942400007
Country Code: Japan Meeting Date: 2006-06-27
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 12,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 30, Final JY
40, Special JY 0
2 Amend Articles to: Limit Non-Executive M For For
Directors' and Statutory Auditors' Legal
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminoloy to Match
that of New Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Amendment to Director Compensation M For For
Ceiling and Deep Discount Stock Option Plan
for Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker Symbol: 9432 CUSIP/Security ID: JP3735400008
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 109
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 3000, Final
JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal M For For
Liability - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Statutory Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5 Appoint External Audit Firm M For For
6 Approve Retirement Bonuses for Director and M For For
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditors
in Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker Symbol: 6988 CUSIP/Security ID: JP3684000007
Country Code: Japan Meeting Date: 2006-06-23
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 41,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 30, Final JY
30, Special JY 0
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
4 Approve Stock Option Plan and Deep Discount M For For
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker Symbol: 8058 CUSIP/Security ID: JP3898400001
Country Code: Japan Meeting Date: 2006-06-27
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 82,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 13, Final JY
22, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Outside Statutory
Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
3.16 Elect Director M For For
3.17 Elect Director M For For
3.18 Elect Director M For For
4 Approve Stock Option Plan and Deep Discount M For For
Stock Option Plan for Directors
5 Approve Retirement Bonus for Director M For For
6 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker Symbol: 7011 CUSIP/Security ID: JP3900000005
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 137,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
4, Special JY 0
2 Amend Articles to: Limit Liability of M For For
Outside Directors and Statutory Auditors -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
3.16 Elect Director M For For
3.17 Elect Director M For For
4 Approve Retirement Bonuses for Directors and M For For
Special Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan for M For For
Directors
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker Symbol: 8752 CUSIP/Security ID: JP3888200007
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 39,420
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 4, Final JY
9, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5 Appoint Alternate Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker Symbol: 8766 CUSIP/Security ID: JP3910660004
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 80
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
15000, Special JY 0
2 Amend Articles to: Adjust Authorized Capital M For For
to Reflect Share Repurchase and Stock Split
- Limit Liability of Non-Executive Directors
and Statutory Auditors - Limit Rights of
Odd-Lot Holders - Adjust Share Trading Unit
to Reflect Stock Split
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
4.1 Appoint Internal Statutory Auditor M For For
4.2 Appoint Internal Statutory Auditor M For For
5 Approve Deep Discount Stock Option Plan M For For
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker Symbol: 5401 CUSIP/Security ID: JP3381000003
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 164,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
9, Special JY 0
2 Approve Payment of Annual Bonuses to M For For
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to M For For
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board Size
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Limit Liability
of Statutory Auditors
4.1 Elect Director M For For
4.2 Elect Director M For For
4.3 Elect Director M For For
4.4 Elect Director M For For
4.5 Elect Director M For For
4.6 Elect Director M For For
4.7 Elect Director M For For
4.8 Elect Director M For For
4.9 Elect Director M For For
4.10 Elect Director M For For
4.11 Elect Director M For For
5 Appoint Internal Statutory Auditor M For For
6 Appoint Two External Audit Firms M For For
7 Approve Retirement Bonuses for Directors M For For
8 Approve Special Payments to Continuing M For For
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker Symbol: 4689 CUSIP/Security ID: JP3933800009
Country Code: Japan Meeting Date: 2006-06-22
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 1,383
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
156, Special JY 0
2 Amend Articles to: Update Terminology to M For For
Match that of New Corporate Law - Increase
Number of Statutory Auditors - Limit
Liability of Non-executive Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
4 Approve Stock Option Plan for Directors M For For
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker Symbol: 9501 CUSIP/Security ID: JP3585800000
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 25,900
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 30, Final JY
30, Special JY 0
2 Amend Articles to: Expand Business Lines - M For For
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Alternate Income Allocation Proposal S Against Against
6 Amend Articles to Halt Plutonium Thermal S Against Against
Project
7 Amend Articles to Require Increased Use of S Against Against
Natural Energy to Reduce Carbon Dioxide
Emissions
8 Amend Articles to Require Phase-Out of Aged S Against Against
Nuclear Reactors
9 Amend Articles to Add Engineering and S Against Against
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of S Against For
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker Symbol: 8802 CUSIP/Security ID: JP3899600005
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 181,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 5, Final JY
5, Special JY 0
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
4 Approve Retirement Bonuses for Directors and M For For
Special Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Retirement Bonuses for Statutory M For For
Auditors and Special Payments to Continuing
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan for M For For
Directors
7 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker Symbol: 7752 CUSIP/Security ID: JP3973400009
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 22,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 12, Final JY
12, Special JY 0
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Appoint Alternate Internal Statutory Auditor M For For
6 Approve Retirement Bonuses for Director and M For For
Statutory Auditor
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker Symbol: 5334 CUSIP/Security ID: JP3738600000
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 36,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 9, Final JY
11, Special JY 0
2 Amend Articles to: Authorize Board to M For Against
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Limit Liability
of Non-Executive Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
3.16 Elect Director M For For
3.17 Elect Director M For For
3.18 Elect Director M For For
3.19 Elect Director M For For
3.20 Elect Director M For For
3.21 Elect Director M For For
3.22 Elect Director M For For
3.23 Elect Director M For For
4 Approve Retirement Bonuses for Directors M For For
5 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker Symbol: 5214 CUSIP/Security ID: JP3733400000
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 76,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 4, Final JY
5, Special JY 0
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Appoint Alternate Internal Statutory Auditor M For For
6 Adopt Advance Warning-Type Takeover Defense M For Against
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker Symbol: 9984 CUSIP/Security ID: JP3436100006
Country Code: Japan Meeting Date: 2006-06-23
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 1,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
2.5, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors
3 Elect Director M For For
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker Symbol: 8306 CUSIP/Security ID: JP3902900004
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 371
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends on Ordinary Shares:
Interim JY 3000, Final JY 4000, Special JY 0
2 Approve Reduction in Legal Reserves M For For
3 Amend Articles to: Decrease Authorized M For For
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit Liability
of Directors and Statutory Auditors
4.1 Elect Director M For For
4.2 Elect Director M For For
4.3 Elect Director M For For
4.4 Elect Director M For For
4.5 Elect Director M For For
4.6 Elect Director M For For
4.7 Elect Director M For For
4.8 Elect Director M For For
4.9 Elect Director M For For
4.10 Elect Director M For For
4.11 Elect Director M For For
4.12 Elect Director M For For
4.13 Elect Director M For For
4.14 Elect Director M For For
4.15 Elect Director M For For
5 Approve Retirement Bonuses for Directors and M For For
Statutory Auditors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker Symbol: 7974 CUSIP/Security ID: JP3756600007
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 5,100
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 70, Final JY
320, Special JY 0
2 Amend Articles to: Authorize Board to M For Against
Determine Income Allocation - Limit Rights
of Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Expand
Business Lines
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
4 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors
5 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker Symbol: 8411 CUSIP/Security ID: JP3885780001
Country Code: Japan Meeting Date: 2006-06-27
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 410
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends for Ordinary Shares:
Interim JY 0, Final JY 4000, Special JY 0
2 Authorize Share Repurchase Program for M For For
Preferred Shares
3 Amend Articles to: Authorize Share Buybacks M For For
at Board's Discretion - Decrease Authorized
Capital - Limit Liability of Directors and
Internal Auditors
4.1 Elect Director M For For
4.2 Elect Director M For For
5 Appoint Internal Statutory Auditor M For For
6 Approve Retirement Bonus for Statutory M For For
Auditor
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker Symbol: 8795 CUSIP/Security ID: JP3539220008
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 10,550
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
55, Special JY 0
2 Amend Articles to: Change Location of Head M For For
Office - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
4 Appoint Alternate Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker Symbol: 6806 CUSIP/Security ID: JP3799000009
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 3,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 35, Final JY
65, Special JY 0
2 Amend Articles to: Update Terminology to M For For
Match that of New Corporate Law - Limit
Liability of Directors and Statutory Auditors
3 Approve Special Payments to Continuing M For For
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker Symbol: 8316 CUSIP/Security ID: JP3890350006
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 763
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends on Ordinary Shares:
Interim JY 0, Final JY 3000, Special JY 0
2 Approve Reduction in Legal Reserves M For For
3 Authorize Share Repurchase Program for M For For
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized M For For
Preferred Share Capital - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Update Terminology to Match That
of New Corporate Law
5.1 Elect Director M For For
5.2 Elect Director M For For
5.3 Elect Director M For For
6 Appoint Internal Statutory Auditor M For For
7 Approve Retirement Bonuses for Director and M For For
Statutory Auditor
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker Symbol: 7731 CUSIP/Security ID: JP3657400002
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 24,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 4, Final JY
6, Special JY 0
2 Amend Articles to: Limit Directors' Legal M For For
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
4 Approve Amendment to Director Compensation M For For
Ceiling and Stock Option for Directors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker Symbol: 8830 CUSIP/Security ID: JP3409000001
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 39,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 5, Final JY
5, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Legal Liability of Directors and
Statutory Auditors
3 Appoint Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker Symbol: 6954 CUSIP/Security ID: JP3802400006
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 26,500
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 31, Final JY
65, Special JY 0
2 Amend Articles to: Reduce Directors Term in M For For
Office - Limit Rights of Odd-lot Holders -
Limit Liability of Directors and Statutory
Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
4 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors
5 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Statutory Auditors
6 Approve Retirement Bonuses for Directors M For For
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker Symbol: 8755 CUSIP/Security ID: JP3932400009
Country Code: Japan Meeting Date: 2006-06-28
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 102,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
13, Special JY 0
2 Amend Articles to: Limit Directors' and M For For
Statutory Auditors' Legal Liability -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
4 Approve Stock Option Plan for Directors M For For
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker Symbol: 6963 CUSIP/Security ID: JP3982800009
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 9,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 45, Final JY
45, Special JY 0
2 Amend Articles to: Expand Business Lines - M For For
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law
3 Elect Director M For For
4 Approve Adjustment to Aggregate Compensation M For For
Ceiling for Directors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker Symbol: 9503 CUSIP/Security ID: JP3228600007
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 67,800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 25, Final JY
35, Special JY 0
2 Amend Articles to: Decrease Maximum Board M For For
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
4 Approve Retirement Bonuses for Directors and M For For
Special Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate Compensation M For For
Ceilings for Directors and Statutory Auditors
6 Amend Articles to Operate Based on Global S Against Against
Corporate Social Responsibility Philosophy
7 Amend Articles to Decrease Maximum Board S Against Against
Size to 12
8 Amend Articles to Decrease Maximum Statutory S Against Against
Auditor Board Size to 5 and Require One
Auditor From Environmental NGO
9 Amend Articles to Require the Company to S Against Against
Record All Discussion including Criticism
from Shareholders at Shareholder Meetings
10 Amend Articles to Tackle Global Warming S Against Against
11 Amend Articles to Switch from Nuclear Power S Against Against
to Natural Energy
12 Amend Articles to Prioritize Rights of S Against Against
Employees, Consumers, Local Residents and
Improve Working Condition for Employees of
Group Companies
13 Amend Articles to Prioritize Skilled S Against Against
Employees
14 Approve Alternate Income Allocation Proposal S Against Against
15 Remove Director from Office S Against Against
16 Abolish Retirement Bonus System for S Against Against
Directors and Statutory Auditors
17 Amend Articles to Ban Investment in and S Against Against
Business with Spent Nuclear Fuel
Reprocessing Firms
18 Amend Articles to Expand into Consulting and S Against Against
Engineering Services Related to Earthquake
Protection
19 Amend Articles to Reduce Board Size to 10 S Against Against
and Appoint One Director Responsible for
Workers Injured by Nuclear Radiation
20 Amend Articles to Appoint One Director S Against Against
Responsible for Fatal Accident at Mihama
Nuclear Power Station
21 Amend Articles to Appoint One Director in S Against Against
Charge of Nonproliferation
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker Symbol: 1802 CUSIP/Security ID: JP3190000004
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 78,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 4, Final JY
4, Special JY 4
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker Symbol: 1925 CUSIP/Security ID: JP3505000004
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 40,000
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
20, Special JY 0
2 Approve Share Exchange Acquisition of Daiwa M For For
Kosho Lease
3 Approve Share Exchange Acquisition of Daiwa M For For
Rakuda Industry
4 Approve Share Exchange Acquisition of Daiwa M For For
Logistics
5 Amend Articles to: Amend Business Lines - M For For
Authorize Public Announcements in Electronic
Format - Update Terminology to Match that of
New Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
6.1 Elect Director M For For
6.2 Elect Director M For For
6.3 Elect Director M For For
6.4 Elect Director M For For
6.5 Elect Director M For For
6.6 Elect Director M For For
6.7 Elect Director M For For
6.8 Elect Director M For For
6.9 Elect Director M For For
6.10 Elect Director M For For
6.11 Elect Director M For For
6.12 Elect Director M For For
6.13 Elect Director M For For
6.14 Elect Director M For For
6.15 Elect Director M For For
6.16 Elect Director M For For
6.17 Elect Director M For For
6.18 Elect Director M For For
6.19 Elect Director M For For
7 Appoint Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker Symbol: 4063 CUSIP/Security ID: JP3371200001
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 20,300
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 17.5, Final
JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
4 Appoint Internal Statutory Auditor M For For
5 Approve Amendment to Director Compensation M For For
Ceiling and Stock Option Plan for Directors
6 Approve Executive Stock Option Plan M For For
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker Symbol: 8113 CUSIP/Security ID: JP3951600000
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 11,200
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 16, Final JY
16, Special JY 0
2 Amend Articles to: Authorize Board to M For Against
Determine Income Allocation - Limit
Directors' Legal Liability - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
- --------------------------------------------------------------------------------
USHIO INC.
Ticker Symbol: 6925 CUSIP/Security ID: JP3156400008
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 21,400
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 0, Final JY
20, Special JY 0
2 Amend Articles to: Decrease Maximum Board M For For
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of Odd-lot
Holders - Update Terminology to Match that
of New Corporate Law
3 Appoint Internal Statutory Auditor M For For
- --------------------------------------------------------------------------------
SMC CORP.
Ticker Symbol: 6273 CUSIP/Security ID: JP3162600005
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 16,700
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 50, Final JY
19, Special JY 31
2 Amend Articles to: Limit Rights of Odd-lot M For For
Holders - Update Terminology to Match that
of New Corporate Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
3.4 Elect Director M For For
3.5 Elect Director M For For
3.6 Elect Director M For For
3.7 Elect Director M For For
3.8 Elect Director M For For
3.9 Elect Director M For For
3.10 Elect Director M For For
3.11 Elect Director M For For
3.12 Elect Director M For For
3.13 Elect Director M For For
3.14 Elect Director M For For
3.15 Elect Director M For For
3.16 Elect Director M For For
3.17 Elect Director M For For
3.18 Elect Director M For For
3.19 Elect Director M For For
4 Approve Retirement Bonuses for Directors M For For
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker Symbol: 4502 CUSIP/Security ID: JP3463000004
Country Code: Japan Meeting Date: 2006-06-29
Meeting Type: Annual Record Date: 2006-03-31
Ballot Shares: 800
AGENDA
ITEM MGMT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPONENT REC VOTE
- ------ ----------------------- --------- --------- ---------
1 Approve Allocation of Income, Including the M For For
Following Dividends: Interim JY 53, Final JY
53, Special JY 0
2 Amend Articles to: Authorize Public M For For
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate
Law
3.1 Elect Director M For For
3.2 Elect Director M For For
3.3 Elect Director M For For
4 Approve Retirement Bonus for Director M For For
Vantagepoint International Fund
Subadviser: Globeflex Capital, L.P.
- --------------------------------------------------------------------------------
CODAN A/S
Exchange Ticker Symbol: Security ID: DK0010288638
Meeting Date: 4/5/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Report of Board
Receive Consolidated Annual Report
Approve Financial Statements and Discharge Mgmt Y For For
Directors
Approve Allocation of Income Mgmt Y For For
Authorize Board to Allocate Special Mgmt Y For For
Dividends Until Next AGM
Authorize Repurchase of Up to Ten Percent of Mgmt Y For For
Issued Share Capital
Elect Directors Mgmt Y For For
Other Business (Non-Voting)
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Exchange Ticker Symbol: Security ID: SE0000427361
Meeting Date: 4/5/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Elect Chairman of Meeting Mgmt Y For For
Prepare and Approve List of Shareholders Mgmt Y For For
Approve Agenda of Meeting Mgmt Y For For
Designate Inspector or Shareholder Mgmt Y For For
Representative(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting Mgmt Y For For
Receive Financial Statements and Statutory
Reports
Approve Financial Statements and Statutory Mgmt Y For For
Reports
Approve Allocation of Income and Dividends Mgmt Y For For
of SEK 0.35 per Share
Approve Discharge of Board and President Mgmt Y For For
Determine Number of Members and Deputy Mgmt Y For For
Members of Board
Approve Remuneration of Directors; Approve Mgmt Y For For
Remuneration of Auditors
Reelect Kjell Aamot, Harald Arnkvaern, Hans Mgmt Y For For
Dalborg, Gunnel Duveblad, Birgitta Kantola,
Anne Birgitte Lundholt, Claus Hoeg Madsen,
Lars Nordstroem, Timo Peltola, and Maija
Torkko; Elect Bjoern Saven as New Director
Approve Composition of Nominating Committee Mgmt Y For For
Amend Articles: Participation in General Mgmt Y For For
Meeting; Publication of Meeting Notice
Adopt New Article to Allow Board to Gather Mgmt Y For For
Proxies in Accordance with Companies Act
Amend Articles Re: Various Changes to Comply Mgmt Y For For
with New Swedish Companies Act; Other Changes
Approve SEK 44.5 Million Reduction In Share Mgmt Y For For
Capital via Share Cancellation
Page 1
Proxy Voting Record
Approve Capitalization of Reserves of SEK Mgmt Y For For
1.6 Billion for a Bonus Issue
Approve SEX 2.7 Billion Million Transfer Mgmt Y For For
from Statutory Reserves to Unrestricted
Shareholders' Equity
Authorize Repurchase of up to 5 Percent of Mgmt Y For For
Issued Share Capital for Purposes Other Than
Equity Trading
Authorize Repurchase of up to 1 Percent of Mgmt Y For For
Issued Share Capital for Equity Trading
Purposes
Authorization to Raise Loans Where Payable Mgmt Y For For
Interest or the Amounts with Which the Loan
Shall be Repaid Are Conditional Upon the
Company's Results or Financial Position
Approve Remuneration Policy And Other Terms Mgmt Y For For
of Employment For Executive Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Exchange Ticker Symbol: Security ID: FI0009003305
Meeting Date: 4/5/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Matters Pertaining to the AGM as Stated in
the Company's Articles of Association (Items
1.1-1.9)
Receive Financial Statements and Statutory
Reports
Receive Auditors' Reports
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Allocation of Income and Dividends Mgmt Y For For
of EUR 0.60 Per Share
Approve Discharge of Board and President Mgmt Y For For
Fix Number of Directors at 8 and Approve Mgmt Y For For
Their Remuneration
Fix Numer of Auditors and Approve Their Mgmt Y For For
Remuneration
Reelect Tom Berglund, Anne Brunila, Georg Mgmt Y For For
Ehrnrooth, Christoffer Taxell, Matti Vuoria,
and Bjorn Wahlroos as Directors; Elect Jussi
Pesonen and Jukka Pekkarinen as New Directors
Reelect Ernst & Young as Auditors Mgmt Y For For
Approve EUR 1.2 Million Reduction in Share Mgmt Y For For
Capital via Share Cancellation
Approve Share-Based Incentive Scheme for Key Mgmt Y Against For
Personnel
Authorize Repurchase of Up to Five Percent Mgmt Y For For
of Issued Share Capital
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Exchange Ticker Symbol: QBE Security ID: AU000000QBE9
Meeting Date: 4/7/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial, Directors', and Auditor's
Reports for the Year Ended Dec. 31, 2005
Elect John Cloney as Director Mgmt Y For For
Elect Belinda Hutchinson as Director Mgmt Y For For
Elect Irene Lee as Director Mgmt Y For For
Elect Isabel Hudson as Director Mgmt Y For For
Adopt the Remuneration Report for the Year Mgmt Y For For
Ended Dec. 31, 2005
Approve the Grant of Conditional Rights and Mgmt Y Against For
Options Over the Company's Ordinary Shares
Under the 2005 Long Term Incentive Scheme to
the Chief Executive Officer
Approve the Issue or Transfer of Equity Mgmt Y Against For
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
Renew the Company's Proportional Takeover Mgmt Y For For
Approval Provisions
Page 2
Proxy Voting Record
Amend the Officer Indemnity Provisions of Mgmt Y For For
the Company's Constitution
- --------------------------------------------------------------------------------
NORTHBRIDGE FINANCIAL CORP.
Exchange Ticker Symbol: NB Security ID: 663802106
Meeting Date: 4/10/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Elect Directors Frank B. Bennett, Jean Mgmt Y For For
Cloutier, Anthony F. Griffiths, Robert J.
Gunn, Mark J. Ram, Bryan G.S. Smith, John
Varnell, V. Prem Watsa and Robert S. Weiss
Ratify PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Exchange Ticker Symbol: Security ID: CH0012083017
Meeting Date: 4/12/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Share Re-registration Consent Mgmt Y For For
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Allocation of Income and Dividends Mgmt Y For For
of CHF 1 per Share
Approve Discharge of Board and Senior Mgmt Y For For
Management
Reelect Paul Embrechts, Beatrice Speiser, Mgmt Y For For
and Raymond Baer as Directors
Elect Georges Gagnebin and Charles Stonehill Mgmt Y For For
as Directors
Ratify KPMG Fides Peat as Auditors Mgmt Y For For
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Exchange Ticker Symbol: Security ID: GB0007188757
Meeting Date: 4/12/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Only Rio Tinto Plc Shareholders are Entitled
to Vote on Resolutions 1,2,and 3
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,860,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,750,000
Authorise 106,500,000 RTP Ordinary Shares Mgmt Y For For
for Market Purchase
Resolution 4 Requires a Separate Special
Resolution of the Public Shareholders of Rio
Tinto Plc and Rio Tinto Limited
Adopt New Articles of Association of Rio Mgmt Y For For
Tinto Plc and Amendments to Constitution of
Rio Tinto Limited
Resolutions 5-13 will be Dealt under the
Joint Electoral Procedure of Rio Tinto Plc
and Rio Tinto Limited
Elect Tom Albanese as Director Mgmt Y For For
Elect Sir Rod Eddington as Director Mgmt Y For For
Re-elect Sir David Clementi as Director Mgmt Y For For
Re-elect Leigh Clifford as Director Mgmt Y For For
Re-elect Andrew Gould as Director Mgmt Y For For
Re-elect David Mayhew as Director Mgmt Y For For
Reappoint PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors and Authorise the Board to
Determine Their Remuneration
Approve Remuneration Report Mgmt Y For For
Accept Financial Statements and Statutory Mgmt Y For For
Reports
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA)
Exchange Ticker Symbol: Security ID: IT0003121495
Meeting Date: 4/19/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Annual Meeting Agenda
Accept Financial Statements at Dec. 31, 2005 Mgmt Y For For
and Statutory Reports
Page 3
Proxy Voting Record
Elect External Auditors for the Six-Year Mgmt Y For For
Term 2006-2011; Fix Auditors' Remuneration
Authorize Share Repurchase Program and Mgmt Y For For
Reissuance of Repurchased Shares
Elect Directors Mgmt Y Against For
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Exchange Ticker Symbol: Security ID: DE0008430026
Meeting Date: 4/19/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports
Approve Allocation of Income and Dividends Mgmt Y For For
of EUR 3.10 per Share
Approve Discharge of Management Board for Mgmt Y For For
Fiscal 2006
Approve Discharge of Supervisory Board for Mgmt Y For For
Fiscal 2006
Authorize Share Repurchase Program and Mgmt Y For For
Reissuance of Repurchased Shares
Approve Employee Stock Purchase Plan; Mgmt Y For For
Approve Creation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan
Amend Articles Re: Conducting of Shareholder Mgmt Y For For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC)
Exchange Ticker Symbol: Security ID: GB0007980591
Meeting Date: 4/20/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Re-elect David Allen as Director Mgmt Y For For
Re-elect Lord Browne of Madingley as Director Mgmt Y For For
Re-elect John Bryan as Director Mgmt Y For For
Re-elect Antony Burgmans as Director Mgmt Y For For
Re-elect Iain Conn as Director Mgmt Y For For
Re-elect Errol Davis Jr. as Director Mgmt Y For For
Re-elect Douglas Flint as Director Mgmt Y For For
Re-elect Byron Grote as Director Mgmt Y For For
Re-elect Anthony Hayward as Director Mgmt Y For For
Re-elect DeAnne Julius as Director Mgmt Y For For
Re-elect Sir Tom McKillop as Director Mgmt Y For For
Re-elect John Manzoni as Director Mgmt Y For For
Re-elect Walter Massey as Director Mgmt Y For For
Re-elect Sir Ian Prosser as Director Mgmt Y For For
Re-elect Michael Wilson as Director Mgmt Y For For
Re-elect Peter Sutherland as Director Mgmt Y For For
Reappoint Ernst & Young LLP as Auditors and Mgmt Y For For
Authorise the Board to Determine Their
Remuneration
Authorise 2,000,000,000 Ordinary Shares for Mgmt Y For For
Market Purchase
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,690,000,000
Page 4
Proxy Voting Record
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
PERSIMMON PLC
Exchange Ticker Symbol: Security ID: GB0006825383
Meeting Date: 4/20/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Final Dividend of 19 Pence Per Share Mgmt Y For For
Re-elect John White as Director Mgmt Y For For
Re-elect Hamish Melville as Director Mgmt Y For For
Re-elect David Thompson as Director Mgmt Y For For
Elect Adam Applegarth as Director Mgmt Y For For
Elect Nicholas Wrigley as Director Mgmt Y For For
Reappoint KPMG Audit Plc as Auditors and Mgmt Y For For
Authorise the Board to Determine Their
Remuneration
Approve Remuneration Report Mgmt Y For For
Authorise 29,510,022 Ordinary Shares for Mgmt Y For For
Market Purchase
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Exchange Ticker Symbol: Security ID: FR0000127771
Meeting Date: 4/20/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Special Business
Change Company Name to Vivendi and Amend Mgmt Y For For
Bylaws Accordingly
Ordinary Business
Approve Financial Statements and Statutory Mgmt Y For For
Reports
Accept Consolidated Financial Statements and Mgmt Y For For
Statutory Reports
Approve Special Auditors' Report Regarding Mgmt Y Against For
Related-Party Transactions
Approve Allocation of Income and Dividends Mgmt Y For For
of EUR 1 per Share
Reelect Fernando Falco y Fernandez de Mgmt Y For For
Cordova as Supervisory Board Member
Reelect Gabriel Hawawini as Supervisory Mgmt Y For For
Board Member
Ratify Barbier Frinault & Autres as Auditor Mgmt Y For For
Ratify Auditex as Alternate Auditor Mgmt Y For For
Authorize Share Repurchase Program of Up to Mgmt Y For For
Ten Percent of Issued Share Capital
Special Business
Approve Reduction in Share Capital via Mgmt Y For For
Cancellation of Repurchased Shares
Authorize Filling of Required Mgmt Y For For
Documents/Other Formalities
- --------------------------------------------------------------------------------
XSTRATA PLC
Exchange Ticker Symbol: Security ID: GB0031411001
Meeting Date: 4/20/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Acquisition of One Third of Cerrejon Mgmt Y For For
Subject to the Conditions of the Acquisition
Agreement
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Exchange Ticker Symbol: Security ID: BE0003797140
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Directors' and Auditors' Reports on
the Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
Approve Annual Accounts and Allocation of Mgmt N* For
Income
Approve Discharge of Directors Mgmt N* For
Approve Discharge of Auditors Mgmt N* For
Elect Thierry de Rudder as Director Mgmt N* For
Miscellaneous Proposal: Approval of Clauses Mgmt N* For
of Change of Control related to the
Conversion Conditions of Convertible Bonds
Page 5
Proxy Voting Record
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital Transact Other Business
- --------------------------------------------------------------------------------
ING GROEP NV
Exchange Ticker Symbol: Security ID: NL0000303600
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Opening and Approval of the Webcasting of Mgmt N* For
This Present Meeting and Subsequent
Shareholders' Meetings
Receive Report of Executive and Supervisory
Board
Discussion on Profit Retention and
Distribution Policy
Approve Financial Statements and Statutory Mgmt N* For
Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 1.18 per Share
Approve Discharge of Executive Board Mgmt N* For
Approve Discharge of Supervisory Board Mgmt N* For
Discussion on Company's Corporate Governance
Structure
Elect Dick Harryvan to Management Board Mgmt N* For
Elect Tom McInerney to Management Board Mgmt N* For
Elect Hans van der Noordaa to Management Mgmt N* For
Board
Elect Jacques de Vaucleroy to Management Mgmt N* For
Board
Reelect Cor Herkstroter to Supervisory Board Mgmt N* For
Reelect Karel Vuursteen to Supervisory Board Mgmt N* For
Elect Piet Klaver to Supervisory Board Mgmt N* For
Approve Stock Option Grants and Performance Mgmt N* For
Shares for the Members of Executive Board
Approve Amendment Pension Scheme of the Mgmt N* For
Executive Board
Approve Remuneration of Supervisory Board Mgmt N* For
Grant Board Authority to Issue 220 Million Mgmt N* For
Ordinary Shares Restricting/Excluding
Preemptive Rights (Plus 220 Million Ordinary
Shares in Connection with Merger)
Grant Board Authority to Issue 10 Million Mgmt N* For
Preference B Shares in Connection with
Conversion of ING Perpetuals III
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Authorize Repurchase of 24,051,039 Mgmt N* For
Depositary Receipts for Preference A Shares
Authorize Repurchase Preference A Shares or Mgmt N* For
Depositary Receipts for Preference A Shares
Approve Cancellation of Preference A shares Mgmt N* For
Which are Held by ING Groep N.V.
Approval of the English language as the Mgmt N* For
Official Language of the Annual Report with
Effect From the 2006 Report
Approval of the English Language as the Mgmt N* For
Official Language as of the 2007
Shareholders' Meeting
Other Business (Non-Voting)
- --------------------------------------------------------------------------------
MORGAN SINDALL PLC
Exchange Ticker Symbol: Security ID: G81560107
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Final Dividend of 18.0 Pence Per Mgmt Y For For
Ordinary Share
Re-elect Paul Smith as Director Mgmt Y For For
Page 6
Proxy Voting Record
Re-elect Jack Lovell as Director Mgmt Y For For
Approve Remuneration Report Mgmt Y Against For
Reappoint Deloitte & Touche LLP as Auditors Mgmt Y For For
of the Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 705,482
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 105,822
Amend Articles of Association Re: Mgmt Y For For
Indemnification
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Exchange Ticker Symbol: TEK.B Security ID: CA8787422044
Meeting Date: 4/26/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
For Class A Common Shares and Class B
Subordinate Voting Shares
Elect Directors J. Brian Aune, Lloyd I. Mgmt Y For For
Barber, Jalynn H. Bennett, Hugh J. Bolton,
Masayuki Hisatsune, Norman B. Keevil, Norman
B. Keevil III, D. R. Lindsay, T. Mochihara,
W. S.R. Seyffert, K. E. Steeves, C. M.T.
Thompson, D. A. Thompson and R. J. Wright
Approve PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
Amend Stock Option Plan Mgmt Y Against For
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Exchange Ticker Symbol: Security ID: GB0009895292
Meeting Date: 4/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve First Interim Dividend of USD 0.38 Mgmt Y For For
(21.9 pence, SEK2.99)Per Ordinary Share and
to Confirm a Final Dividend of USD 0.92
(51.8 Pence, SEK7.02) Per Ordinary Share
Reappoint KPMG Audit Plc as Auditors of the Mgmt Y For For
Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Re-elect Louis Schweitzer as Director Mgmt Y For For
Re-elect Hakan Mogren as Director Mgmt Y For For
Elect David Brennan as Director Mgmt Y For For
Re-elect Jonathan Symonds as Director Mgmt Y For For
Elect John Patterson as Director Mgmt Y For For
Re-elect Sir Peter Bonfield as Director Mgmt Y For For
Re-elect John Buchanan as Director Mgmt Y For For
Re-elect Jane Henney as Director Mgmt Y For For
Re-elect Michele Hooper as Director Mgmt Y For For
Re-elect Joe Jimenez as Director Mgmt Y For For
Re-elect Erna Moller as Director Mgmt Y For For
Re-elect Marcus Wallenberg as Director Mgmt Y For For
Elect Darne Rothwell as Director Mgmt Y For For
Approve Remuneration Report Mgmt Y For For
Approve EU Political Donations and Incur EU Mgmt Y For For
Political Expenditure up to USD 150,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 131,364,668
Page 7
Proxy Voting Record
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 19,704,700
Authorise Ten Percent of the Company's Mgmt Y For For
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Exchange Ticker Symbol: Security ID: SE0000101032
Meeting Date: 4/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Open Meeting; Elect Sune Carlsson as Mgmt Y For For
Chairman of Meeting
Prepare and Approve List of Shareholders Mgmt Y For For
Approve Agenda of Meeting Mgmt Y For For
Designate Inspector or Shareholder Mgmt Y For For
Representative(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting Mgmt Y For For
Receive Financial Statements and Statutory
Reports
Receive President's Report; Questions from
Shareholders to Board and Management
Receive Board and Audit Committee Reports
Approve Financial Statements and Statutory Mgmt Y For For
Reports
Approve Discharge of Board and President Mgmt Y For For
Approve Allocation of Income and Dividends Mgmt Y For For
of SEK 4.25 per Share
Approve Record Date (May 3) for Dividend Mgmt Y For For
Determine Number of Members (8) and Deputy Mgmt Y For For
Members (0) of Board
Reelect Sune Carlsson (Chair), Jacob Mgmt Y For For
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla Litzen,
Grace Skaugen, and Anders Ullberg as
Directors
Approve Remuneration of Directors in the Mgmt Y For For
Aggregate Amount of SEK 3.9 Million
Ratify KPMG Bohlins AB as Auditors Mgmt Y For For
Approve Remuneration of Auditors Mgmt Y For For
Presentation of Nominating Committee's Work; Mgmt Y For For
Authorize Chairman of Board and
Representatives of Four Largest Shareholders
to Serve on Nominating Committee
Presentation of Remuneration Committee's Mgmt Y For For
Work; Approve Remuneration Policy And Other
Terms of Employment For Executive Management
Approve Stock Option Plan for Key Employees; Mgmt Y For For
Approve Reissuance of 1.6 Million
Repurchased Class A Shares to Guarantee
Conversion Rights
Amend Articles Re: Delete Provisions Mgmt Y For For
Regarding Class C Shares; Various Changes to
Comply with the New Swedish Companies Act
Authorize Repurchase of Up to Ten Percent of Mgmt Y For For
Issued Share Capital
Close Meeting
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Exchange Ticker Symbol: Security ID: BE0003565737
Meeting Date: 4/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Company and Consolidated Financial
Statements and Statutory Reports of the
Board of Directors(Non-Voting)
Receive Company and Consolidated Financial
Statements and Statutory Reports of the
Auditor(Non-Voting)
Page 8
Proxy Voting Record
Receive Consolidated Financial Statements
for the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
Accept Financial Statements of the Fiscal Mgmt N* For
Year Ended on Dec. 31, 2005
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 2.51 per Share
Approve Discharge of Directors Mgmt N* For
Approve Discharge of Directors of Almanij NV Mgmt N* For
for the Period of January 1, 2005 until
March 5, 2005
Approve Discharge of Auditors Mgmt N* For
Approve Discharge of Auditors of Almanij NV Mgmt N* For
for the Period of January 1, 2005 until
March 5, 2005
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Approve Remuneration of Directors Mgmt N* For
Possibility for Company to Keep the List of Mgmt N* For
Registered Shares through Electronic Support
Allow Questions
Receive and Discuss Proposal for Merger
between KBC Group and Gevaert NV
Approve Merger Agreement Mgmt N* For
Approve Merger by Absorption Mgmt N* For
Cancel Company Treasury Shares Mgmt N* For
Amend Articles Regarding the Installation of Mgmt N* For
a Record Date
Authorize Implementation of Approved Mgmt N* For
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
TRANSALTA CORP.
Exchange Ticker Symbol: TA. Security ID: CA89346D1078
Meeting Date: 4/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Elect Director W.D. Anderson Mgmt Y For For
Elect Director S.J. Bright Mgmt Y For For
Elect Director T.W. Faithfull Mgmt Y For For
Elect Director G.D. Giffin Mgmt Y For For
Elect Director C.K. Jespersen Mgmt Y For For
Elect Director M.M. Kanovsky Mgmt Y For For
Elect Director D.S. Kaufman Mgmt Y For For
Elect Director G.S. Lackenbauer Mgmt Y For For
Elect Director L. Vazquez Senties Mgmt Y For For
Elect Director S.G. Snyder Mgmt Y For For
Ratify Ernst & Young LLP as Auditors Mgmt Y For For
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Exchange Ticker Symbol: PMN Security ID: AU000000PMN9
Meeting Date: 4/28/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive the Financial Report of the Company
and the Reports of the Directors and Auditor
for the Year Ended Dec. 31, 2005
Elect Leo Tutt as Director Mgmt Y For For
Elect Paula Dwyer as Director Mgmt Y For For
Adopt the Remuneration Report for the Year Mgmt Y For For
Ended Dec. 31, 2005
Approve Reduction in the Company's Share Mgmt Y For For
Capital by Paying a Sum of AUD 0.15 Per
Ordinary Share on Issue on the Record Date
to Each Holder of Ordinary Share in the
Company on the Record Date
Page 9
Proxy Voting Record
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Exchange Ticker Symbol: Security ID: CH0012541816
Meeting Date: 5/2/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Share Re-registration Consent Mgmt Y For For
Accept Financial Statements and Statutory Mgmt N* For
Reports
Approve Allocation of Income and Dividends Mgmt N* For
of CHF 5.50 per Share
Approve Discharge of Board and Senior Mgmt N* For
Management
Reelect Joachim Hausser, Willy Kissling, Mgmt N* For
Klaus-Michael Kuehne, Georg Obermeier, and
Thomas Staehelin as Directors
Approve 5:1 Stock Split Mgmt N* For
Approve Creation of CHF 20 Million Pool of Mgmt N* For
Capital without Preemptive Rights
Ratify KPMG Fides Peat as Auditors Mgmt N* For
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Exchange Ticker Symbol: Security ID: DE0008404005
Meeting Date: 5/3/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports for Fiscal 2005
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 2.00 per Share
Approve Discharge of Management Board for Mgmt N* For
Fiscal 2005
Approve Discharge of Supervisory Board for Mgmt N* For
Fiscal 2005
Approve Affiliation Agreement with Mgmt N* For
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Exchange Ticker Symbol: Security ID: NL0000337244
Meeting Date: 5/3/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Open Meeting and Announcements
Receive Report of Management Board
Receive Report of Supervisory Board
Approve Financial Statements and Statutory Mgmt N* For
Reports
Approve Discharge of Management Board Mgmt N* For
Approve Discharge of Supervisory Board Mgmt N* For
Receive Explanation on Company's Reserves
and Dividend Policy
Approve Dividends of EUR 2.00 Per Share Mgmt N* For
Grant Board Authority to Issue Common Shares Mgmt N* For
and Cumulative Preference Shares F Up To 10
Percent of Issued Capital Plus an Additional
10 Percent in Case of Takeover/Merger and
Authorization to Issue All Cumulative
Preference Shares B
Authorize Board to Exclude Preemptive Rights Mgmt N* For
from Issuance Under Item 7a
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital (Ordinary Shares and
Cumulative Preference Shares F)
Amend Articles Re: Share Split Mgmt N* For
Reelect R.J.N Abrahamsen and Elect W. van Mgmt N* For
Vonno to Supervisory Board
Approve Remuneration Report Containing Mgmt N* For
Remuneration Policy for Management Board
Members
Ratify PricewaterhouseCoopers Accountants Mgmt N* For
N.V. as Auditors
Allow Questions
Page 10
Proxy Voting Record
Close Meeting
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Exchange Ticker Symbol: Security ID: GB0032836487
Meeting Date: 5/3/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Elect Colin Smith as Director Mgmt Y For For
Re-elect Peter Byrom as Director Mgmt Y For For
Re-elect Sir John Rose as Director Mgmt Y For For
Re-elect Ian Strachan as Director Mgmt Y For For
Re-elect Carl Symon as Director Mgmt Y For For
Reappoint KPMG Audit plc as Auditors and Mgmt Y For For
Authorise the Board to Determine Their
Remuneration
Authorize Capitalization of Reserves up to Mgmt Y For For
GBP 200,000,000 for Bonus Issue; Authorise
Issue of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 119,988,226
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,998,233
Authorise 176,956,928 Ordinary Shares for Mgmt Y For For
Market Purchase
- --------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Exchange Ticker Symbol: Security ID: CH0011484067
Meeting Date: 5/3/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Share Re-registration Consent Mgmt Y For For
Receive Financial Statements and Statutory
Reports
Receive Auditor's Report
Accept Consolidated Financial Statements and Mgmt Y For For
Statutory Reports
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Discharge of Board and Senior Mgmt Y For For
Management
Approve Allocation of Income and Dividends Mgmt Y For For
of CHF 13 per Share
Reelect Franz Peter Oesch as Chairman of the Mgmt Y For For
Board of Directors
Reelect Hans-Peter Haertsch as Director Mgmt Y For For
Reelect Niklaus Faeh as Director Mgmt Y For For
Reelect Claudia Zogg-Wetter as Director Mgmt Y For For
Reelect Markus Rauh as Director Mgmt Y For For
Reelect Hubertus Schmid as Director Mgmt Y For For
Elect Thomas Gutzwiller as Director Mgmt Y For For
Ratify PricewaterhouseCoopers AG as Auditors Mgmt Y For For
Ratify PricewaterhouseCoopers AG as Group Mgmt Y For For
Auditors
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Exchange Ticker Symbol: Security ID: FR0000120628
Meeting Date: 5/4/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Statutory Mgmt N* For
Reports
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 0.88 per Share
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Election of Norbert Dentressangle as Mgmt N* For
Supervisory Board Member
Ratify PricewaterhouseCoopers Audit as Mgmt N* For
Auditor
Page 11
Proxy Voting Record
Ratify Patrick Frotiee as Alternate Auditor Mgmt N* For
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital Special Business
Approve Reduction in Share Capital via Mgmt N* For
Cancellation of Repurchased Shares
Authorize Filling of Required Mgmt N* For
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Exchange Ticker Symbol: Security ID: AT0000995006
Meeting Date: 5/4/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports
Approve Allocation of Income Mgmt N* For
Approve Discharge of Management and Mgmt N* For
Supervisory Board
Ratify Auditors Mgmt N* For
Authorize Repurchase of Share Capital for Mgmt N* For
Trading Purposes
Elect Supervisory Board Members Mgmt N* For
Adopt New Articles of Association Mgmt N* For
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Exchange Ticker Symbol: RIO Security ID: AU000000RIO1
Meeting Date: 5/4/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Buy Backs by the Company of Its Mgmt Y For For
Fully Paid Ordinary Shares Under Off-Market
Buy Back Tenders and On-market Over the 12
Months, Provided That the Number Bought Back
Under This Authority Does Not Exceed 28.5
Million Shares
Approve the Renewal of the Company's Mgmt Y For For
Authority to Buy Back Up to All the Ordinary
Shares Held by Tinto Holdings Australia Pty
Ltd
Approve Proposed Amendments Related to the Mgmt Y Against For
'Change of Control' Provisions in the
Company's Constitution and in the Rio Tinto
Plc Articles of Association, and to the
'Borrowing Powers' Provision in the Rio
Tinto Plc Articles of Association
Elect Tom Albanese as Director Mgmt Y For For
Elect Rod Eddington as Director Mgmt Y For For
Elect David Clementi as Director Mgmt Y For For
Elect Leigh Clifford as Director Mgmt Y For For
Elect Andrew Gould as Director Mgmt Y For For
Elect David Mayhew as Director Mgmt Y For For
Approve the Appointment of Mgmt Y For For
PricewaterhouseCoopers LLP as Auditors and
Authorize the Audit Committee to Determine
the Auditors' Remuneration
Approve the Remuneration Report for the Year Mgmt Y For For
Ended Dec. 31, 2005
Accept Financial Statements and Statutory Mgmt Y For For
Reports
- --------------------------------------------------------------------------------
CONTINENTAL AG
Exchange Ticker Symbol: Security ID: DE0005439004
Meeting Date: 5/5/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 1.00 per Share
Approve Discharge of Management Board for Mgmt N* For
Fiscal 2005
Approve Discharge of Supervisory Board for Mgmt N* For
Fiscal 2005
Ratify KPMG Deutsche Treuhand-Gesellschaft Mgmt N* For
Aktiengesellschaft as Auditors
Authorize Share Repurchase Program and Mgmt N* For
Reissuance of Repurchased Shares
Page 12
Proxy Voting Record
Elect Christian Streiff to the Supervisory Mgmt N* For
Board; Elect Walter Flecken and Dirk
Dreiskaemper as Alternate Supervisory Board
Members
Approve Creation of EUR 186.17 Million Pool Mgmt N* For
of Capital without Preemptive Rights
Approve Issuance of Convertible Bonds and/or Mgmt N* For
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 6 Billion with
Preemptive Rights; Approve Creation of EUR
149 Million Pool of Capital to Guarantee
Conversion Rights
Amend Articles Re: Calling of and Mgmt N* For
Registration for Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right of
Avoidance)
Amend Articles Re: Conducting of Shareholder Mgmt N* For
Meetings due to New German Legislation (Law
on Company Integrity and Modernization of
the Right of Avoidance)
Amend Articles Re: Elimination of Paper Deeds Mgmt N* For
- --------------------------------------------------------------------------------
XSTRATA PLC
Exchange Ticker Symbol: Security ID: GB0031411001
Meeting Date: 5/9/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Final Dividend of 25 US Cents Per Mgmt Y For For
Ordinary Share
Approve Remuneration Report Mgmt Y For For
Re-elect Ivan Glasenberg as Director Mgmt Y For For
Re-elect Robert MacDonnell as Director Mgmt Y For For
Re-elect Frederik Roux as Director Mgmt Y For For
Re-elect Santiago Zaldumbide as Director Mgmt Y For For
Reappoint Ernst & Young LLP as Auditors and Mgmt Y For For
Authorise the Board to Determine Their
Remuneration
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 108,477,815
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 16,271,672
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORP.
Exchange Ticker Symbol: GNA. Security ID: 37373P105
Meeting Date: 5/10/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Elect Director Phillip E. Casey Mgmt Y For For
Elect Director Kenneth W. Harrigan Mgmt Y For For
Elect Director Joseph J. Heffernan Mgmt Y For For
Elect Director Jorge Gerdau Johannpeter Mgmt Y For For
Elect Director Frederico C. Gerdau Mgmt Y For For
Johannpeter
Elect Director Andre Bier Johannpeter Mgmt Y For For
Elect Director J. Spencer Lanthier Mgmt Y For For
Elect Director Richard McCoy Mgmt Y For For
Elect Director Arthur Scace Mgmt Y For For
Approve PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors and Authorize Board to Fix
Remuneration of Auditors
Approve Continuation of Company Under Mgmt Y For For
Canadian Business Corporation Act
Adopt New By-laws Mgmt Y Against For
Page 13
Proxy Voting Record
- --------------------------------------------------------------------------------
SAVILLS PLC
Exchange Ticker Symbol: Security ID: G78283101
Meeting Date: 5/10/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Final Dividend of 16 Pence Per Mgmt Y For For
Ordinary Share
Re-elect Aubrey Adams as Director Mgmt Y For For
Re-elect William Concannon as Director Mgmt Y For For
Re-elect Timothy Ingram as Director Mgmt Y For For
Re-elect Derek McClain as Director Mgmt Y For For
Re-elect Robert McKellar as Director Mgmt Y For For
Re-elect Fields Wicker-Miurin as Director Mgmt Y For For
Reappoint PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors of the Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Approve Remuneration Report Mgmt Y For For
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,109,953
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 166,492
Authorise 6,659,719 Ordinary Shares for Mgmt Y For For
Market Purchase
Adopt New Articles of Association Mgmt Y For For
Approve Share Sub-Division of each of the Mgmt Y For For
Company's Issued and Unissued Ordinary
Shares of 5 Pence Each to Two New Ordinary
Shares of 2.5 Pence Each; Amend Articles of
Association Re: Share Capital
Subject to the Passing of Item 11, Increase Mgmt Y For For
the Authority for Share Repurchase from
6,659,719 Ordinary Shares to 13,319,438
Ordinary Shares as a Reference to a Par
Value of 2 1/2 Pence
- --------------------------------------------------------------------------------
UNIVAR NV
Exchange Ticker Symbol: Security ID: NL0000388809
Meeting Date: 5/10/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Open Meeting
Receive Report of Management Board
Receive Report of Supervisory Board
Approve Financial Statements and Statutory Mgmt N* For
Reports
Receive Explanation on Company's Reserves
and Dividend Policy
Approve Dividends of EUR 0.74 Per Share Mgmt N* For
Approve Discharge of Management Board Mgmt N* For
Approve Discharge of Supervisory Board Mgmt N* For
Reelect John Sharman to Supervisory Board Mgmt N* For
Elect Robert Meuter to Supervisory Board Mgmt N* For
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Approve Incentive Stock Option Plan Mgmt N* For
Other Business (Non-Voting)
Close Meeting
- --------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Exchange Ticker Symbol: Security ID: GB0007797425
Meeting Date: 5/11/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,975,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 329,000
Authorise up to GBP 985,000 for Market Mgmt Y For For
Purchase
Page 14
Proxy Voting Record
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Approve Final Dividend of 15 Pence Per Share Mgmt Y For For
Re-elect Cameron McLatchie as Director Mgmt Y For For
Re-elect Anne Thorburn as Director Mgmt Y For For
Re-elect Eric Hagman as Director Mgmt Y For For
Elect Lord Lindsay as Director Mgmt Y For For
Reappoint KPMG Audit plc as Auditors and Mgmt Y For For
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
FORTIS SA/NV
Exchange Ticker Symbol: Security ID: BE0003801181
Meeting Date: 5/11/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Open Meeting
Receive Special Report on Authorized Capital
Approve the Creation of a New Authorized Mgmt N* For
Capital with Exclusion of Preemptive Rights
and the Possibility of Using during a
Takeover
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Authorize Alienation of the Repurchased Mgmt N* For
Shares
Close Meeting
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Exchange Ticker Symbol: Security ID: FR0000120271
Meeting Date: 5/12/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Statutory Mgmt N* For
Reports
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 6.48 per Share
Approve Accounting Transfer from Special Mgmt N* For
Long-Term Capital Gains Reserve Account to
Other Reserves Account
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Reelect Anne Lauvergeon as Director Mgmt N* For
Reelect Daniel Bouton as Director Mgmt N* For
Reelect Bertrand Collomb as Director Mgmt N* For
Reelect Antoine Jeancourt-Galignani as Mgmt N* For
Director
Reelect Michel Pebereau as Director Mgmt N* For
Reelect Pierre Vaillaud as Director Mgmt N* For
Elect Christophe de Margerie as Director Mgmt N* For
Special Business
Approve Partial Spin-Off Agreement to Arkema Mgmt N* For
Approve 10-for-2.50 Stock Split Mgmt N* For
Amend Article 11 Regarding the Number of Mgmt N* For
Shares to Be Held By Directors
Amend Article 11 to Require a Majority of ShrHoldr N* Against
Independent Directors on Board
Grant a Second Board Mandate to an Employee ShrHoldr N* Against
Shareholder Representative
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Exchange Ticker Symbol: PSI. Security ID: 702925108
Meeting Date: 5/15/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Fix Number of Directors at Six Mgmt Y For For
Page 15
Proxy Voting Record
Elect Directors James D. Hill, Harold R. Mgmt Y For For
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
Approve Deloitte & Touche LLP as Auditors Mgmt Y For For
and Authorize Board to Fix Remuneration of
Auditors
Approve 2:1 Reverse Stock Split Mgmt Y For For
- --------------------------------------------------------------------------------
MINISTOP CO. LTD.
Exchange Ticker Symbol: 9946 Security ID: J4294L100
Meeting Date: 5/16/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 19, Final JY
19, Special JY 0
Amend Articles to: Authorize Public Mgmt Y For For
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate
Law
Appoint Internal Statutory Auditor Mgmt Y Against For
Appoint Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonuses for Statutory Mgmt Y Against For
Auditors
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Exchange Ticker Symbol: Security ID: GB00B03MM408
Meeting Date: 5/16/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Elect Jorma Ollila as Director Mgmt Y For For
Elect Nick Land as Director Mgmt Y For For
Re-elect Lord Kerr of Kinlochard as Director Mgmt Y For For
Re-elect Jeroen van der Veer as Director Mgmt Y For For
Re-elect Rob Routs as Director Mgmt Y For For
Re-elect Wim Kok as Director Mgmt Y For For
Reappoint PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors of the Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 155,000,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of EUD 23,000,000
Authorise 667,000,000 Ordinary Shares for Mgmt Y For For
Market Purchase
Authorise the Company to Make EU Political Mgmt Y For For
Organisation Donations up to GBP 200,000 and
Incur EU Political Expenditure up to GBP
200,000
Shareholder Proposals
Report on Social and Environment Impact ShrHoldr Y Against Against
Assessment
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Exchange Ticker Symbol: Security ID: GB0009252882
Meeting Date: 5/17/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Elect Moncef Slaoui as Director Mgmt Y For For
Elect Tom de Swaan as Director Mgmt Y For For
Re-elect Lawrence Culp as Director Mgmt Y For For
Re-elect Sir Crispin Davis as Director Mgmt Y For For
Re-elect Ronaldo Schmitz as Director Mgmt Y For For
Reappoint PricewaterhouseCoopers LLP as Mgmt Y For For
Auditors of the Company
Authorize Audit Committee to Fix Mgmt Y For For
Remuneration of Auditors
Approve the Company to Make EU Political Mgmt Y For For
Organisation Donations up to GBP 50,000 and
Incur EU Political Expenditure up to GBP
50,000
Page 16
Proxy Voting Record
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 485,201,557
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 72,780,233
Authorise 582,241,869 Ordinary Shares for Mgmt Y For For
Market Purchase
- --------------------------------------------------------------------------------
GRUPO DURO FELGUERA, S.A.
Exchange Ticker Symbol: Security ID: E57012101
Meeting Date: 5/17/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Individual and Consolidated Financial Mgmt Y For For
Statements and Statutory Reports for Fiscal
Year Ended 12-31-05; Approve Allocation of
Income
Approve Discharge of Board of Directors Mgmt Y For For
Approve Increase in Share Capital via Mgmt Y For For
Reduction in Par Value to EUR 0.50 from EUR
3 Per Share; Amend Article 5 Accordingly
Authorize Increase in Capital via Mgmt Y For For
Capitalization of Voluntary Reserves; Amend
Article 5 Accordingly
Amend Articles 10 and 13 of Bylaws and 5 and Mgmt Y For For
13 of the General Meeting Guidelines Re:
Minimum Number of Shares to Participate at
Meetings and Meeting Notice Period
Grant Authority to the Board to Elaborate Mgmt Y For For
New Organized Bylaws Text
Present Report Re: Modification of Board Mgmt Y For For
Guidelines by Including Article 14 BIS
Regarding the Creation of Hiring Committee
Approve Creation of Foundations Mgmt Y For For
Authorize Repurchase of Shares Mgmt Y For For
Approve and/or Reelect Auditors Mgmt Y For For
Approve Distribution of EUR 0.02 Per Share Mgmt Y For For
as Attendance Bonus
- --------------------------------------------------------------------------------
AGF (ASSURANCES GENERALES DE FRANCE)
Exchange Ticker Symbol: Security ID: FR0000125924
Meeting Date: 5/22/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Statutory Mgmt N* For
Reports
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 3.60 per Share
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Approve Discharge of Board and President Mgmt N* For
Ratify Appointment of Joachim Faber as Mgmt N* For
Director
Reelect Joachim Faber as Director Mgmt N* For
Reelect Andre Levy-Lang as Director Mgmt N* For
Reelect Dominique Ferrero as Director Mgmt N* For
Reelect Diethart Breipohl as Director Mgmt N* For
Reelect Antoine Jeancourt-Galignani as Mgmt N* For
Director
Elect Klaus Luft as Director Mgmt N* For
Elect Robert Hudry as Director Mgmt N* For
Ratify SCP Jean-Claude Andre et Autres as Mgmt N* For
Alternate Auditor
Ratify Picarle et Associes as Alternate Mgmt N* For
Auditor
Approve Remuneration of Directors in the Mgmt N* For
Aggregate Amount of EUR 374,400
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Page 17
Proxy Voting Record
Special Business
Approve Reduction in Share Capital via Mgmt N* For
Cancellation of Repurchased Shares
Authorize Filling of Required Mgmt N* For
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Exchange Ticker Symbol: Security ID: FR0000131104
Meeting Date: 5/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Financial Statements and Statutory Mgmt N* For
Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 2.60 per Share
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Elect Laurence Parisot as Director Mgmt N* For
Reelect Claude Bebear as Director Mgmt N* For
Reelect Jean-Louis Beffa as Director Mgmt N* For
Reelect Alain Joly as Director Mgmt N* For
Reelect Denis Kessler as Director Mgmt N* For
Reelect Michel Pebereau as Director Mgmt N* For
Ratify Deloitte & Associes as Auditor and Mgmt N* For
BEAS as Alternate Auditor
Ratify Mazars & Guerard as Auditor and Mgmt N* For
Michel Barbet-Massin as Alternate Auditor
Ratify PricewaterhouseCoopers Audit as Mgmt N* For
Auditor and Pierre Coll as Alternate Auditor
Authorize Filling of Required Mgmt N* For
Documents/Other Formalities
Special Business
Authorize Issuance of Equity or Mgmt N* For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
1 Billion
Authorize Issuance of Equity or Mgmt N* For
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
320 Million
Authorize Capital Increase of up to 10 Mgmt N* For
Percent of Issued Capital for Future
Acquisitions
Authorize Capitalization of Reserves of Up Mgmt N* For
to EUR 1 Billion for Bonus Issue or Increase
in Par Value
Set Global Limit for Capital Increase to Mgmt N* For
Result from All Issuance Requests at EUR 1
Billion
Amend Resolution 14 Adopted by General Mgmt N* For
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from Granting
of Options and Free Shares
Approve Employee Savings-Related Share Mgmt N* For
Purchase Plan
Approve Reduction in Share Capital via Mgmt N* For
Cancellation of Repurchased Shares
Page 18
Proxy Voting Record
Approve Merger by Absorption of Societe Mgmt N* For
Centrale d'Investissements by BNP Paribas
Amend Articles Board Related Re: Elections Mgmt N* For
of Employee Representative
Authorize Filling of Required Mgmt N* For
Documents/Other Formalities
- --------------------------------------------------------------------------------
BURREN ENERGY PLC
Exchange Ticker Symbol: Security ID: G1723V108
Meeting Date: 5/24/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Approve Final Dividend of 9.5 Pence Per Mgmt Y For For
Ordinary Share
Re-elect Brian Lavers as Director Mgmt Y For For
Re-elect Finian O'Sullivan as Director Mgmt Y For For
Re-elect Michael Calvey as Director Mgmt Y Against For
Reappoint Deloitte & Touche LLP as Auditors Mgmt Y For For
of the Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,172,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,399,000
Authorise 13,987,000 Ordinary Shares for Mgmt Y For For
Market Purchase
Approve Issuance of Treasury Shares Pursuant Mgmt Y For For
to the Employee Share Scheme
- --------------------------------------------------------------------------------
ENI SPA
Exchange Ticker Symbol: Security ID: IT0003132476
Meeting Date: 5/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Annual Meeting Agenda
Accept Financial Statements, Consolidated Mgmt N* For
Financial Statements, and Statutory Reports
for the Fiscal Year 2005
Approve Allocation of Income Mgmt N* For
Authorize Share Repurchase Program; Revoke Mgmt N* For
Previously Granted Authorization to
Repurchase Shares
Approve Stock Option Plan 2006-2008; Mgmt N* For
Authorize Reissuance of Repurchased Shares
to Service the Stock Option Plan
Approve Director and/or Internal Auditors' Mgmt N* For
Indemnification/Liability Provisions
Special Business
Amend Articles Re: 13 (sub-paragraph 1), 17 Mgmt N* For
(sub-paragraph 3), 24 (sub-paragraph 1), and
28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE (FORMERLY CATALANA OCCIDENTE)
Exchange Ticker Symbol: Security ID: E5701Q108
Meeting Date: 5/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports for Fiscal Year 12-31-05
Approve Allocation of Income Mgmt Y For For
Accept Consolidated Financial Statements and Mgmt Y For For
Statutory Reports
Approve Discharge of the Board of Directors Mgmt Y For For
Elect Directors Mgmt Y For For
Approve Auditors Mgmt Y For For
Approve 5:1 Stock Split Mgmt Y For For
Page 19
Proxy Voting Record
Amend Article 10 of the Company's By-Laws Mgmt Y For For
and Articles 4.1.2 and 4.9 of the General
Meeting Guidelines Re: Modifications to
Article 97.5 of Spanish Company Law
Authorize Issuance of Equity or Mgmt Y For For
Equity-Linked Securities without Preemptive
Rights
Authorize Repurchase of Shares Mgmt Y For For
Authorize Board to Ratify and Execute Mgmt Y For For
Approved Resolutions
Approve Minutes of Meeting Mgmt Y For For
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Exchange Ticker Symbol: 7718 Security ID: J76680107
Meeting Date: 5/25/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 9, Final JY
12, Special JY 0
Amend Articles to: Decrease Authorized Mgmt Y For For
Capital to Reflect Share Repurchase - Limit
Rights of Odd-Lot Holders
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Approve Retirement Bonus for Director Mgmt Y For For
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Exchange Ticker Symbol: Security ID: GB0005405286
Meeting Date: 5/26/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y For For
Reports
Approve Remuneration Report Mgmt Y For For
Re-elect Baroness Lydia Dunn as Director Mgmt Y For For
Re-elect Michael Geoghegan as Director Mgmt Y For For
Re-elect Stephen Green as Director Mgmt Y For For
Re-elect Sir Mark Moody-Stuart as Director Mgmt Y For For
Elect Simon Robertson as Director Mgmt Y For For
Re-elect Helmut Sohmen as Director Mgmt Y For For
Re-elect Sir Brian Williamson as Director Mgmt Y For For
Reappoint KPMG Audit plc as Auditors and Mgmt Y For For
Authorise the Audit Committee to Determine
Their Remuneration
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,137,200,000
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 284,300,000
Authorise 10 Percent of Ordinary Shares for Mgmt Y For For
Market Purchase
Approve Increase in Remuneration of Mgmt Y For For
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Exchange Ticker Symbol: Security ID: FR0000130809
Meeting Date: 5/30/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Statutory Mgmt N* For
Reports
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 4.50 per Share
Page 20
Proxy Voting Record
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Reelect Robert A. Day as Director Mgmt N* For
Reelect Elie Cohen as Director Mgmt N* For
Elect Gianemilio Osculati as Director Mgmt N* For
Elect Luc Vandevelde as Director Mgmt N* For
Approve Remuneration of Directors in the Mgmt N* For
Aggregate Amount of EUR 750,000
Ratify Deloitte & Associes as Auditor Mgmt N* For
Ratify Ernst & Young Audit as Auditor Mgmt N* For
Ratify Alain Pons as Alternate Auditor Mgmt N* For
Ratify Gabriel Galet as Alternate Auditor Mgmt N* For
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital Special Business
Authorize Issuance of Equity or Mgmt N* For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
220 Million
Authorize Issuance of Equity or Mgmt N* For
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
110 Million
Authorize Board to Increase Capital in the Mgmt N* For
Event of Demand Exceeding Amounts Submitted
to Shareholder Vote Above
Authorize Capital Increase of up to 10 Mgmt N* For
Percent of Issued Capital for Future
Acquisitions
Approve Employee Savings-Related Share Mgmt N* For
Purchase Plan
Approve Stock Option Plans Grants Mgmt N* For
Authorize up to Two Percent of Issued Mgmt N* For
Capital for Use in Restricted Stock Plan
Approve Reduction in Share Capital via Mgmt N* For
Cancellation of Repurchased Shares
Authorize Filling of Required Mgmt N* For
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORTIS SA/NV
Exchange Ticker Symbol: Security ID: BE0003801181
Meeting Date: 5/31/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Open Meeting
Receive Directors' Report
Receive Consolidated Financial Statements
Accept Financial Statements Mgmt N* For
Approve Allocation of Income Mgmt N* For
Receive Explanation on Company's Dividend
Policy
Approve Dividends of EUR 1.16 per Fortis Unit Mgmt N* For
Approve Discharge of Directors Mgmt N* For
Approve Discharge of Auditors Mgmt N* For
Discussion on Company's Corporate Governance
Structure
Reelect Jan Slechte as Director Mgmt N* For
Reelect Richard Delbridge as Director Mgmt N* For
Page 21
Proxy Voting Record
Reelect Klaas Westdijk as Director Mgmt N* For
Elect Alois Michielsen as Director Mgmt N* For
Elect Reiner Hagemann as Director Mgmt N* For
Elect Clara Furse as Director Mgmt N* For
Ratify PricewaterhouseCoopers as Auditors Mgmt N* For
Special Business
Receive Directors' Special Report on
Authorized Capital
Authorize Board to Issue Shares in the Event Mgmt N* For
of a Public Tender Offer or Share Exchange
Offer
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Authorize Reissuance of Repurchased Shares Mgmt N* For
Close Meeting
- --------------------------------------------------------------------------------
PINGUELY-HAULOTTE SA
Exchange Ticker Symbol: Security ID: FR0000066755
Meeting Date: 5/31/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Discharge Mgmt N* For
Directors
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 0.13 per Share
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital
Reelect Pierre Saubot as Director Mgmt N* For
Authorize Filing of Required Documents/Other Mgmt N* For
Formalities
Special Business
Approve Reduction in Share Capital via Mgmt N* For
Cancellation of Repurchased Shares
Change Company Name to Haulotte group Mgmt N* For
Amend Articles of Association Re: Change Mgmt N* For
Company Name
Amend Articles of Association Re: Mgmt N* For
Shareholder Disclosure Threshold; Board's
Attendance; Calling of the General Meeting
Approve Employee Savings-Related Share Mgmt N* Against
Purchase Plan
Authorize Filing of Required Documents/Other Mgmt N* For
Formalities
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Exchange Ticker Symbol: Security ID: DE0005140008
Meeting Date: 6/1/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports for Fiscal 2005
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 2.50 per Share
Approve Discharge of Management Board for Mgmt N* For
Fiscal 2005
Approve Discharge of Supervisory Board for Mgmt N* For
Fiscal 2005
Ratify KPMG Deutsche Treuhand-Gesellschaft Mgmt N* For
AG as Auditors for Fiscal 2006
Authorize Repurchase of Up to Ten Percent of Mgmt N* For
Issued Share Capital for Trading Purposes
Authorize Share Repurchase Program and Mgmt N* For
Reissuance of Repurchased Shares
Elect Clemens Boersig to the Supervisory Mgmt N* For
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
Page 22
Proxy Voting Record
Elect Maurice Levy to the Supervisory Board; Mgmt N* For
Elect Lutz Wittig as Alternate Supervisory
Board Member
Approve Creation of EUR 128 Million Pool of Mgmt N* For
Capital without Preemptive Rights
Amend Articles Re: Calling of and Conducting Mgmt N* For
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
Amend Articles Re: Editorial Changes to Mgmt N* For
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Exchange Ticker Symbol: AUTNY Security ID: G0669T101
Meeting Date: 6/7/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Accept Financial Statements and Statutory Mgmt Y Against For
Reports
Approve Remuneration Report Mgmt Y Against For
Re-elect Richard Gaunt as Director Mgmt Y For For
Re-elect Richard Perle as Director Mgmt Y For For
Reappoint Deloitte & Touche LLP as Auditors Mgmt Y For For
of the Company
Authorise Board to Fix Remuneration of Mgmt Y For For
Auditors
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 46,228.22
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 30,657.66
Authorise 27,407,950 Ordinary Shares for Mgmt Y For For
Market Purchase
Amend Articles of Association Re: Mgmt Y For For
Indemnification
- --------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Exchange Ticker Symbol: Security ID: DE0006202005
Meeting Date: 6/8/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports for Fiscal 2005
Approve Allocation of Income and Dividends Mgmt N* For
of EUR 0.50 per Share
Approve Discharge of Management Board for Mgmt N* For
Fiscal 2005
Approve Discharge of Supervisory Board for Mgmt N* For
Fiscal 2005
Ratify PricewaterhouseCoopers Mgmt N* For
Aktiengesellschaft as Auditors for Fiscal
2006
Authorize Share Repurchase Program and Mgmt N* For
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Exchange Ticker Symbol: Security ID: BMG507361001
Meeting Date: 6/15/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Adopt Financial Statements and Directors' Mgmt Y For For
and Auditors' Reports and Approve Final
Dividend
Reelect Directors Mgmt Y Against For
Approve Directors' Fees Mgmt Y For For
Reappoint Auditors and Authorize Board to Mgmt Y For For
Fix Their Remuneration
Approve Issuance of Shares without Mgmt Y For For
Preemptive Rights
Authorize Share Repurchase Program Mgmt Y For For
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Exchange Ticker Symbol: Security ID: ES0173516115
Meeting Date: 6/15/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Individual and Consolidated Mgmt Y For For
Financial Statements for Fiscal Year Ended
12-31-05, Allocation of Income, and
Discharge Directors
Amend Articles 19 and 20 of Bylaws Re: Mgmt Y For For
Convocation of General Meetings and Power
and Obligation to Convene General Meetings
Page 23
Proxy Voting Record
Amend Article 5 of General Meeting Mgmt Y For For
Guidelines Re: Convocation of General
Meetings
Ratify Paulina Beato Blanco as Director Mgmt Y For For
Ratify Henri Philippe Reichstul as Director Mgmt Y For For
Elect Other Board Members Mgmt Y Against For
Elect Auditors Mgmt Y For For
Authorize Repurchase of Shares; Void Mgmt Y For For
Previous Authorization Granted at AGM Held
on 5-31-05
Grant Authorization to the Board to Issue Mgmt Y For For
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding Preemptive
Rights; Void Authorization Granted at the
AGM Held on 4-21-02
Present Report Re: Amendments to General Mgmt Y For For
Meeting Guidelines
Authorize Board to Ratify and Execute Mgmt Y For For
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Exchange Ticker Symbol: Security ID: ES0113900J37
Meeting Date: 6/16/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Individual and Consolidated Mgmt Y For For
Financial Statements for Fiscal Year Ended
12-31-05, and Discharge Directors
Approve Allocation of Income Mgmt Y For For
Elect Jay S. Sidhu as Director Mgmt Y Against For
Reelect Fernando de Asua Alvarez as Director Mgmt Y Against For
Reelect Alfredo Saenz Abad as Director Mgmt Y Against For
Reelect Ana Patricia Botin-Sanz de Sautoula Mgmt Y Against For
y O'Shea as Director
Reelect Rodrigo Echenique Gordillo as Mgmt Y Against For
Director
Reelect Lord Burns as Director Mgmt Y Against For
Reelect Auditors Mgmt Y For For
Authorize Repurchase of Shares by Company Mgmt Y For For
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
Amend Article 16 of Bylaws Re: Delegation of Mgmt Y For For
Powers
Amend Article 20 of Bylaws Re: Notice of Mgmt Y For For
General Meetings
Amend Article 30 of Bylaws Re: Maximun Mgmt Y Against For
Number of Board Members, Board Term, and
Annual Renewal
Amend Article 38 of Bylaws Re: Share Profits Mgmt Y For For
due to Board Members
Amend Article 5 of General Meeting Mgmt Y For For
Guidelines Re: Notice of Meeting
Amend Article 6 of General Meeting Mgmt Y For For
Guidelines Re: Disclosure of Meeting
Materials
Amend Article 8 of General Meeting Mgmt Y For For
Guidelines Re: Proxies
Authorize Issuance of Equity or Mgmt Y For For
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
Authorize Issuance of Non-Convertible Fixed Mgmt Y For For
Rate Securities
Approve Incentive Plan for Managers of Abbey Mgmt Y For For
National Bank by Delivering Santander Shares
Authorize Board to Ratify and Execute Mgmt Y For For
Approved Resolutions
Page 24
Proxy Voting Record
- --------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Exchange Ticker Symbol: 6794 Security ID: J13650106
Meeting Date: 6/22/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 5, Final JY
10, Special JY 0
Amend Articles to: Decrease Maximum Board Mgmt Y For For
Size - Update Terminology to Match that of
New Corporate Law
Approve Special Payments to Continuing Mgmt Y Against For
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceilings for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Exchange Ticker Symbol: 7251 Security ID: J32083107
Meeting Date: 6/22/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 11, Final JY
12, Special JY 0
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Update
Terminology to Match that of New Corporate
Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Appoint External Audit Firm Mgmt Y For For
Approve Payment of Annual Bonuses to Mgmt Y For For
Directors and Statutory Auditors
Approve Retirement Bonuses for Directors and Mgmt Y For For
Statutory Auditor
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Exchange Ticker Symbol: 7267 Security ID: JP3854600008
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 40, Final JY
60, Special JY 0
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 25
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Approve Payment of Annual Bonuses to Mgmt Y For For
Directors and Statutory Auditors
Approve Retirement Bonus for Director Mgmt Y For For
- --------------------------------------------------------------------------------
KOMATSU LTD.
Exchange Ticker Symbol: 6301 Security ID: J35759125
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 8, Final JY
10, Special JY 0
Amend Articles to: Limit Rights of Odd-lot Mgmt Y For For
Holders - Update Terminology to Match that
of New Corporate Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Approve Director Stock Option Plan and Mgmt Y For For
Amendment to Director Compensation Ceiling
Approve Employee Stock Option Plan Mgmt Y For For
- --------------------------------------------------------------------------------
KUBOTA CORP.
Exchange Ticker Symbol: 6326 Security ID: J36662138
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 4, Final JY
6, Special JY 0
Amend Articles to: Decrease Authorized Mgmt Y For For
Capital to Reflect Share Repurchase -
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
Page 26
Proxy Voting Record
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation
Elect Director Mgmt Y Against For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y Against For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y Against For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y Against For
- --------------------------------------------------------------------------------
MARUBENI CORP.
Exchange Ticker Symbol: 8002 Security ID: J39788138
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 2, Final JY
5, Special JY 0
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Authorize
Public Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y Against For
Appoint Alternate Internal Statutory Auditor Mgmt Y For For
Page 27
Proxy Voting Record
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Directors
Approve Retirement Bonuses for Directors and Mgmt Y Against For
Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Exchange Ticker Symbol: 8031 Security ID: JP3893600001
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 10, Final JY
14, Special JY 0
Amend Articles to: Limit Outside Statutory Mgmt Y For For
Auditors' Legal Liability - Update
Terminology to Match that of New Corporate
Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y Against For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Exchange Ticker Symbol: 7203 Security ID: JP3633400001
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 35, Final JY
55, Special JY 0
Amend Articles to: Update Terminology to Mgmt Y For For
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 28
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y Against For
Appoint Internal Statutory Auditor Mgmt Y For For
Approve Executive Stock Option Plan Mgmt Y For For
Authorize Share Repurchase Program Mgmt Y For For
Approve Retirement Bonuses for Statutory Mgmt Y For For
Auditors and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
Approve Increase in Aggregate Compensation Mgmt Y For For
Ceiling for Directors
- --------------------------------------------------------------------------------
ALTEN
Exchange Ticker Symbol: Security ID: FR0000071946
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Ordinary Business
Approve Financial Statements and Statutory Mgmt N* For
Reports and Approve Non-Tax Deductible
Expenses
Accept Consolidated Financial Statements and Mgmt N* For
Statutory Reports
Approve Special Auditors' Report Regarding Mgmt N* For
Related-Party Transactions
Approve Allocation of Income and Omission of Mgmt N* For
Dividends
Authorize Repurchase of Up to Four Percent Mgmt N* For
of Issued Share Capital
Special Business
Approve Stock Option Plans Grants Mgmt N* For
Approve Employee Savings-Related Share Mgmt N* For
Purchase Plan
Approve Merger by Absorption Mgmt N* For
Acknowledge Capital Increase and Dissolution Mgmt N* For
of Quaternove without Liquidation Accordingly
Amend Articles to Reflect Changes in Capital Mgmt N* For
Authorize Filing of Required Documents/Other Mgmt N* For
Formalities
- --------------------------------------------------------------------------------
DENSO CORP.
Exchange Ticker Symbol: 6902 Security ID: JP3551500006
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 18, Final JY
20, Special JY 0
Authorize Share Repurchase Program Mgmt Y For For
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Limit Rights
of Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 29
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Approve Executive Stock Option Plan Mgmt Y For For
Approve Retirement Bonuses for Directors Mgmt Y For For
- --------------------------------------------------------------------------------
EXEDY CORP.
Exchange Ticker Symbol: 7278 Security ID: J1326T101
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 10, Final JY
17, Special JY 0
Amend Articles to: Reduce Directors Term in Mgmt Y For For
Office - Update Terminology to Match that of
New Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Directors and Statutory Auditors
Approve Retirement Bonuses for Directors and Mgmt Y Against For
Statutory Auditor
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Exchange Ticker Symbol: 7241 Security ID: J16800104
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 12, Final JY
12, Special JY 2
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors, Statutory Auditors,
and Audit Firm
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 30
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Approve Retirement Bonus for Statutory Mgmt Y For For
Auditor
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Exchange Ticker Symbol: 5016 Security ID: JP3379550001
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 0, Final JY
12, Special JY 3
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Non-Executive
Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Approve Amendment to Director Compensation Mgmt Y For For
Ceiling and Deep Discount Stock Option Plan
for Directors
Approve Retirement Bonuses for Statutory Mgmt Y Against For
Auditors
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Exchange Ticker Symbol: 9086 Security ID: J2076M106
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Amend Articles to: Expand Business Lines - Mgmt Y For For
Authorize Public Announcements in Electronic
Format - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
Elect Director Mgmt Y Against For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 31
Proxy Voting Record
Elect Director Mgmt Y Against For
- --------------------------------------------------------------------------------
LE CHATEAU INC.
Exchange Ticker Symbol: CTU. Security ID: CA5211291060
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Meeting For Class A Subordinate Voting and
Class B Shareholders
Elect Director Herschel H. Segal Mgmt Y For For
Elect Director Jane Silverstone Segal Mgmt Y For For
Elect Director A.H.A. Osborn Mgmt Y For For
Elect Director Herbert E. Siblin Mgmt Y For For
Elect Director Emilia Di Raddo Mgmt Y For For
Elect Director Maurice Tousson Mgmt Y For For
Elect Director David Martz Mgmt Y For For
Elect Director Richard Cherney Mgmt Y For For
Approve Ernst & Young LLP as Auditors and Mgmt Y For For
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NIFCO INC.
Exchange Ticker Symbol: 7988 Security ID: J50022102
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 23, Final JY
23, Special JY 0
Amend Articles to: Increase Maximum Board Mgmt Y For For
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize Public
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate
Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Alternate Internal Statutory Auditor Mgmt Y For For
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Directors
Approve Adjustment to Aggregate Mgmt Y For For
Compensation Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Exchange Ticker Symbol: 7248 Security ID: J50753102
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 3.75, Final
JY 3.75, Special JY 0
Amend Articles to: Authorize Public Mgmt Y For For
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Directors and
Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 32
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonus for Statutory Mgmt Y For For
Auditor
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Directors
- --------------------------------------------------------------------------------
JACCS CO. LTD.
Exchange Ticker Symbol: 8584 Security ID: J26609107
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 6, Final JY
6, Special JY 2
Amend Articles to: Expand Business Lines - Mgmt Y For For
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Directors and
Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Appoint Alternate Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonus for Statutory Mgmt Y For For
Auditor
Approve Retirement Bonus for Director Mgmt Y For For
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceilings for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
N.E. CHEMCAT CORPORATION
Exchange Ticker Symbol: 4106 Security ID: J4883M105
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 35, Final JY
45, Special JY 35
Amend Articles to: Require Supermajority Mgmt Y Against For
Vote to Remove Director - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Alternate Internal Statutory Auditor Mgmt Y For For
Page 33
Proxy Voting Record
Approve Special Payments to Continuing Mgmt Y For For
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Exchange Ticker Symbol: 7222 Security ID: J57289100
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 3, Final JY
5, Special JY 0
Amend Articles to: Limit Directors' Legal Mgmt Y For For
Liability - Authorize Public Announcements
in Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
Appoint Internal Statutory Auditor Mgmt Y Against For
Appoint Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonuses for Statutory Mgmt Y Against For
Auditors
- --------------------------------------------------------------------------------
PANAHOME CORP.
(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Exchange Ticker Symbol: 1924 Security ID: J48646103
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 7.5, Final
JY 7.5, Special JY 0
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Update
Terminology to Match that of New Corporate
Law - Limit Liability of Directors and
Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonuses for Directors and Mgmt Y Against For
Statutory Auditors and Special Payments to
Continuing Directors and Statutory Auditor
in Connection with Abolition of Retirement
Bonus System
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Exchange Ticker Symbol: 8403 Security ID: J77970101
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 6, Final JY
6, Special JY 0
Amend Articles to: Decrease Authorized Mgmt Y For For
Capital and Delete References to Preferred
Shares - Limit Liability of Directors and
Statutory Auditors - Update Terminology to
Match that of New Corporate Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 34
Proxy Voting Record
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
- --------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Exchange Ticker Symbol: 7231 Security ID: J89451124
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 2.5, Final
JY 3.5, Special JY 0
Amend Articles to: Authorize Board to Mgmt Y Against For
Determine Income Allocation - Increase
Authorized Capital - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New Corporate
Law
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Appoint Alternate Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonuses for Directors Mgmt Y For For
Adopt Advance Warning-type Takeover Defense Mgmt Y Against For
- --------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Exchange Ticker Symbol: 5105 Security ID: J92805118
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Allocation of Income, Including the Mgmt Y For For
Following Dividends: Interim JY 0, Final JY
9, Special JY 0
Amend Articles to: Limit Rights of Odd-lot Mgmt Y For For
Holders - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Directors and Statutory Auditors
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Elect Director Mgmt Y For For
Page 35
Proxy Voting Record
Elect Director Mgmt Y For For
Appoint Internal Statutory Auditor Mgmt Y Against For
Approve Retirement Bonuses for Directors and Mgmt Y Against For
Statutory Auditors
Approve Adjustment to Aggregate Compensation Mgmt Y For For
Ceilings for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
XSTRATA PLC
Exchange Ticker Symbol: Security ID: GB0031411001
Meeting Date: 6/30/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Acquisition by Xstrata Canada Inc. Mgmt Y For For
of any and all of the Issued, to be Issued
and Outstanding Falconbridge Shares
Approve Increase in Authorised Capital from Mgmt Y For For
USD 437,500,000.50 to USD 7,554,974,199
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
7,000,000,000 (Equity Bridge Facility);
Otherwise up to USD 117,474,198.50
Authorise Issue of Equity or Equity-Linked Mgmt Y For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 17,621,129
Page 36
Proxy Voting Record
SUBADVISER: GLOBEFLEX CAPITAL, L.P.
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Exchange Ticker Symbol: Cusip: B07VZ9
Meeting Date: 3/29/2006
DID
SUBADVISER SUBADVISER'S
MANAGEMENT OR VOTE ON VOTE ON WITH
SHAREHOLDER BEHALF BEHALF OF OR AGAINST
MATTER VOTED ON PROPOSAL OF FUND FUND MANAGEMENT
- --------------- ------------- ---------- ------------ ----------
Approve Individual and Consolidated Financial Management Y For With
Statements and Statutory Reports for Fiscal
Year Ended 12-31-05; Approve Discharge
Directors
Approve Allocation of Income and Dividends Management Y For With
Amend Articles 18 Re: Notice of Meeting Management Y For With
Amend Articles 30 Re: Board Term Management Y Against Against
Amend Articles 34 Re: Board Remuneration Management Y For With
Approve Remuneration of Directors Management Y For With
Amend Article 9 of General Meeting Guidelines Management Y For With
Ratify Appointment of Board Member Management Y For With
Authorize Repurchase of Shares by Company Management Y For With
and/or Subsidiaries
Approve Auditors for Company and Consolidated Management Y For With
Group
Authorize Board to Ratify and Execute Management Y For With
Approved Resolutions
PAGE 1
Vantagepoint International Fund
Subadviser: Walter Scott & Partners Limited
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. L
Ticker Symbol: 4503.T CUSIP/Security ID: JP3942400007
Meeting Date: 06/27/06
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 30, Final JY
40, Special JY 0
Amend Articles to: Limit Non-Executive M YES FOR FOR
Directors' and Statutory Auditors' Legal
Liability - Authorize Public Announcements in
Electronic Format - Limit Rights of Odd-Lot
Holders - Update Terminoloy to Match that of
New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Internal Statutory Auditor M YES FOR FOR
Approve Amendment to Director Compensation M YES FOR FOR
Ceiling and Deep Discount Stock Option Plan for
Directors
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker Symbol: BG.L CUSIP/Security ID: GB0008762899
Meeting Date: 4/28/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Remuneration Report M YES FOR FOR
Approve Final Dividend of 4.09 Pence Per M YES FOR FOR
Ordinary Share
Elect Jurgen Dormann as Director M YES FOR FOR
Re-elect Sir Robert Wilson as Director M YES FOR FOR
Re-elect Frank Chapman as Director M YES FOR FOR
Re-elect Ashley Almanza as Director M YES FOR FOR
Re-elect Sir John Coles as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers LLP as M YES FOR FOR
Auditors of the Company
Authorise Board to Fix Remuneration of Auditors M YES FOR FOR
Approve EU Political Organisations Donations up M YES FOR FOR
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 123,379,866
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 17,652,373
Authorise 353,047,470 Ordinary Shares for M YES FOR FOR
Market Purchase
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker Symbol: BP.L CUSIP/Security ID: GB0007980591
Meeting Date: 4/20/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Remuneration Report M YES FOR FOR
Re-elect David Allen as Director M YES FOR FOR
Re-elect Lord Browne of Madingley as Director M YES FOR FOR
Re-elect John Bryan as Director M YES FOR FOR
Re-elect Antony Burgmans as Director M YES FOR FOR
Re-elect Iain Conn as Director M YES FOR FOR
Re-elect Errol Davis Jr. as Director M YES FOR FOR
Re-elect Douglas Flint as Director M YES FOR FOR
Re-elect Byron Grote as Director M YES FOR FOR
Re-elect Anthony Hayward as Director M YES FOR FOR
Re-elect DeAnne Julius as Director M YES FOR FOR
Re-elect Sir Tom McKillop as Director M YES FOR FOR
Re-elect John Manzoni as Director M YES FOR FOR
Re-elect Walter Massey as Director M YES FOR FOR
Re-elect Sir Ian Prosser as Director M YES FOR FOR
Re-elect Michael Wilson as Director M YES FOR FOR
Re-elect Peter Sutherland as Director M YES FOR FOR
Reappoint Ernst & Young LLP as Auditors and M YES FOR FOR
Authorise the Board to Determine Their
Remuneration
Authorise 2,000,000,000 Ordinary Shares for M YES FOR FOR
Market Purchase
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,690,000,000
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker Symbol: CNA.L CUSIP/Security ID: GB00B033F229
Meeting Date: 5/19/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Remuneration Report M YES FOR FOR
Approve Final Dividend of 7.4 Pence Per M YES FOR FOR
Ordinary Share
Re-elect Sir Roy Gardner as Director M YES FOR FOR
Re-elect Helen Alexander as Director M YES FOR FOR
Re-elect Paul Walsh as Director M YES FOR FOR
Elect Andrew Mackenzie as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers LLP as M YES FOR FOR
Auditors of the Company
Authorise Board to Fix Remuneration of Auditors M YES FOR FOR
Approve EU Political Organisation Donations up M YES FOR FOR
to GBP 125,000 and Incur EU Political
Expenditure up to GBP 125,000
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 51,612,016
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,169,399
Authorise 361,888,534 Ordinary Shares for M YES FOR FOR
Market Purchase
Approve Centrica Long-Term Incentive Scheme 2006 M YES FOR FOR
Approve Centrica Deferred and Matching Share M YES FOR FOR
Scheme 2006
Approve Centrica Share Award Scheme 2006 M YES FOR FOR
Approve Centrica Sharesave Scheme 2006 M YES FOR FOR
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker Symbol: 0941.HK CUSIP/Security ID: HK0941009539
Meeting Date: 5/18/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend of HK$ 0.57 Per Share M YES FOR FOR
Reelect Lu Xiangdong as Director M YES FOR FOR
Reelect Xue Taohai as Director M YES FOR FOR
Reelect Sha Yuejia as Director M YES FOR FOR
Reelect Liu Aili as Director M YES FOR FOR
Reelect Xin Fanfei as Director M YES FOR FOR
Reelect Xu Long as Director M YES FOR FOR
Reelect Lo Ka Shui as Director M YES FOR FOR
Reelect Moses Cheng Mo Chi as Director M YES FOR FOR
Reappoint KPMG as Auditors and Authorize Board M YES FOR FOR
to Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent of M YES FOR FOR
Issued Share Capital
Approve Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares M YES FOR FOR
Change Company Name from China M YES FOR FOR
CityMobile (Hong Kong) Limited to China
Mobile Limited
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker Symbol: 0002.HK CUSIP/Security ID: HK0002007356
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend of HK$0.83 Per Share M YES FOR FOR
Approve Special Final Dividend of HK$0.11 Per M YES FOR FOR
Share
Elect Tsui Lam Sin Lai Judy as Director M YES FOR FOR
Elect Roderick Ian Eddington as Director M YES FOR FOR
Reelect Tan Puay Chiang as Director M YES FOR FOR
Reelect Ronald James McAulay as Director M YES FOR FOR
Reelect Fung Kwok Lun William as Director M YES FOR FOR
Reelect Ian Duncan Boyce as Director M YES FOR FOR
Reelect James Seymour Dickson Leach as Director M YES FOR FOR
Reelect Lee Yui Bor as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers as Auditors M YES FOR FOR
and Authorize Board to Fix Their Remuneration
Amend Articles Re: Conduct of Meetings M YES FOR FOR
Approve Remuneration of Chairmen and Members of M YES FOR FOR
the Social, Environmental & Ethics Committee
and China Committee
Approve Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of M YES FOR FOR
Issued Share Capital
Authorize Reissuance of Repurchased Shares M YES FOR FOR
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker Symbol: 0883.HK CUSIP/Security ID: HK0883013259
Meeting Date: 5/24/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend M YES FOR FOR
Reelect Zhou Shouwei as Director M YES FOR FOR
Reelect Evert Henkes as Director M YES FOR FOR
Reelect Cao Xinghe as Director M YES FOR FOR
Reelect Wu Zhenfang as Director M YES FOR FOR
Reelect Yang Hua as Director M YES FOR FOR
Reelect Lawrence J. Lau as Director M YES FOR FOR
Elect Edgar W.K. Cheng as Independent Director M YES FOR FOR
Authorize Board to Fix the Remuneration of M YES FOR FOR
Directors
Reappoint Auditors and Authorize Board to Fix M YES FOR FOR
Their Remuneration
Special Business M YES FOR FOR
Authorize Repurchase of Up to 10 Percent of M YES FOR FOR
Issued Share Capital
Approve Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares M YES FOR FOR
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker Symbol: 6367.T CUSIP/Security ID: JP3481800005
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 11, Final JY
11, Special JY 0
Amend Articles to: Decrease Maximum Board Size M YES FOR FOR
- - Update Terminology to Match that of New
Corporate Law - Limit Liability of Outside
Directors and Statutory Auditors
Authorize Share Repurchase Program M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Alternate Internal Statutory Auditor M YES FOR FOR
Approve Executive Stock Option Plan M YES FOR FOR
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION
Ticker Symbol: 1878.T CUSIP/Security ID: JP3486800000
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Appropriation of Profits: Term-End M YES FOR FOR
Dividend - Ordinary Dividend JPY 48 , Corporate
Officers' bonuses JPY 529,883,000 (including
JPY 24,130,000 to the Corporate Auditors)
Amend the Articles of Incorporation: Approve M YES FOR FOR
Revisions Related to the New Commercial Code,
Expand Business Lines, Decrease Authorized
Capital
Elect a Director M YES FOR FOR
Approve Provision of Retirement Allowance for M YES FOR FOR
Directors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker Symbol: 6902.T CUSIP/Security ID: JP3551500006
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 18, Final JY
20, Special JY 0
Authorize Share Repurchase Program M YES FOR FOR
Amend Articles to: Authorize Board to Determine M YES FOR FOR
Income Allocation - Limit Rights of Odd-lot
Holders - Update Terminology to Match that of
New Corporate Law - Limit Liability of
Non-Executive Directors and Statutory Auditors
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Executive Stock Option Plan M YES FOR FOR
Approve Retirement Bonuses for Directors M YES FOR FOR
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker Symbol: 4523.T CUSIP/Security ID: JP3160400002
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Amend Articles to: Amend Business Lines - M YES FOR FOR
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot Holders
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Executive Stock Option Plan M YES FOR FOR
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker Symbol: ERICb.ST CUSIP/Security ID: SE0000108656
Meeting Date: 4/10/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Chairman of Meeting M YES FOR FOR
Prepare and Approve List of Shareholders M YES FOR FOR
Approve Agenda of Meeting M YES FOR FOR
Acknowledge Proper Convening of Meeting M YES FOR FOR
Designate Inspector or Shareholder M YES FOR FOR
Representative(s) of Minutes of Meeting
Receive Financial Statements and Statutory M YES FOR FOR
Reports
Receive Board and Committee Reports M YES FOR FOR
Receive President's Report; Allow Questions M YES FOR FOR
Approve Financial Statements and Statutory M YES FOR FOR
Reports
Approve Discharge of Board and President M YES FOR FOR
Approve Allocation of Income and Dividends of M YES FOR FOR
SEK 0.45 Per Share
Determine Number of Members (10) and Deputy M YES FOR FOR
Members (0) of Board
Approve Remuneration of Directors in the Amount M YES FOR FOR
of SEK 3.8 Million for Chairman and SEK 750,000
for Other Directors; Approve Remuneration of
Committee Members
Reelect Michael Treschow (Chairman), Marcus M YES FOR FOR
Wallenberg, Peter Bonfield, Sverker
Martin-Loef, Nancy McKinstry, Ulf Johansson,
and Carl-Henric Svanberg as Directors; Elect
Boerje Ekholm, Katherine Hudson, and Anders
Nyren as New Directors
Authorize Chairman of Board and Representatives M YES FOR FOR
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
Approve Omission of Remuneration of Nominating M YES FOR FOR
Committee Members
Approve Remuneration of Auditors M YES FOR FOR
Amend Articles Re: Amend Corporate Purpose; M YES FOR FOR
Various Changes to Comply with New Swedish
Companies Act
Approve Remuneration Policy And Other Terms of M YES FOR FOR
Employment For Executive Management
Approve Implementation of 2006 Long-Term M YES FOR FOR
Incentive Plan
Authorize Reissuance of 38.4 Million M YES FOR FOR
Repurchased Class B Shares for 2006 Long-Term
Incentive Plan
Authorize Reissuance of 63.2 Million M YES FOR FOR
Repurchased Class B Shares in Connection with
2001 Global Stock Incentive Program, 2003 Stock
Purchase Plan, and 2004 and 2005 Long-Term
Incentive Plans
Shareholder Proposal S YES AGAINST AGAINST
Shareholder Proposal: Assign Board to Present M YES FOR FOR
to Shareholders a Plan for Elimination of Class
A Shares at 2007 AGM
Close Meeting M YES FOR FOR
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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against 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 For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 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: 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 For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against For Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For For Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For 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 For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against 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
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
=================== THE VANTAGEPOINT BROAD MARKET INDEX FUND ===================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For For Management
1.11 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. Moore For For Management
1.2 Elect Director Mr. Val Zammit For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
1.2 Elect Director James W. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director Ernest S. Tucker III Md For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Desmond H. O'Connell Jr For For Management
1.2 Elect Director Dorothy E. Puhy For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABLSQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Campbell For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Jimenez For For Management
1.2 Elect Director J. William Grimes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian Mcneill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ake Almgren For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Joseph Pinkerton, III For For Management
2 Ratify Auditors For For Management
3 Company Specific-Increased Authorized For Against Management
Common Stock, Decreased Authorized
Preferred Stock and Eliminate Current
Inoperative Provisions Regarding
Preferred Stocks
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard II For For Management
1.2 Elect Director Harry C. Gambill For For Management
1.3 Elect Director Thomas F. Mclarty, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director Edward Wieck For For Management
1.5 Elect Director E.Jack Webster, Jr. For For Management
1.6 Elect Director William B. Wiener, III For For Management
1.7 Elect Director Richard B. Abshire For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Madden For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For For Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olaf Olafsson For For Management
1.2 Elect Director William A. Rosoff For For Management
1.3 Elect Director Michael Stolper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Feeney For For Management
1.2 Elect Director Frank P. Gallagher For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director J. Carter Beese, Jr. For For Management
2.2 Elect Director James T. Brady For For Management
2.3 Elect Director Jack B. Dunn Iv For For Management
2.4 Elect Director Edward J. Mathias For For Management
2.5 Elect Director David S. Oros For For Management
2.6 Elect Director Truman T. Semans For For Management
2.7 Elect Director George P. Stamas For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# 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
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Douglas L. Hemer For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Mark A. King For For Management
1.3 Elect Director Lynn R. Blodgett For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Recapitalization For For Shareholder
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice For For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotchford 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
- --------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John J. Gioffre For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Claude S. Abernethy, Jr For For Management
1.5 Elect Director Sam Chesnutt For For Management
1.6 Elect Director Allison T. Clark For For Management
1.7 Elect Director George C. Prill For For Management
1.8 Elect Director Dennis A. Wicker For For Management
1.9 Elect Director J. Bradley Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCCQ Security ID: 00941P403
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director R. Doss Mccomas For For Management
1.6 Elect Director Jay J. Salkini For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRNET SYSTEMS, INC.
Ticker: ANS Security ID: 009417106
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel E. Biggerstaff For For Management
1.2 Elect Director James M. Chadwick For For Management
1.3 Elect Director Russell M. Gertmenian For For Management
1.4 Elect Director Gerald Hellerman For For Management
1.5 Elect Director David P. Lauer For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director James E. Riddle For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: 009606104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
EXECUTIVE BOARD DURING THE BUSINESS YEAR
2005.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
SUPERVISORY BOARD DURING THE BUSINESS
YEAR 2005.
3 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
4 RESOLUTION ON THE AMENDMENT OF SECTION 19 For For Management
(CALLING OF GENERAL MEETING) AND SECTION
20 (ATTENDANCE OF GENERAL MEETINGS) OF
THE ARTICLES OF ASSOCIATION.
5 RESOLUTION ON THE AMENDMENT OF SECTION 21 For For Management
(PRESIDING OVER GENERAL MEETINGS) OF THE
ARTICLES OF ASSOCIATION.
6 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR THE BUSINESS YEAR 2006.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For Did Not Management
Vote
1.2 Elect Director Bruce R. Kennedy For Did Not Management
Vote
1.3 Elect Director Jessie J. Knight, Jr. For Did Not Management
Vote
1.4 Elect Director J. Kenneth Thompson For Did Not Management
Vote
2 Reduce Supermajority Vote Requirement For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Adopt Simple Majority Vote Against Did Not Shareholder
Vote
5 Amend Vote Requirements to Amend Against Did Not Shareholder
Articles/Bylaws/Charter Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Company-Specific-Enforce Shareholder Vote Against Did Not Shareholder
Vote
8 Company-Specific-Equal Ownership Rights Against Did Not Shareholder
for Shareholders Vote
9 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine III For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Brian D. Rogers For For Management
1.5 Elect Director John M. Egan For For Management
1.6 Elect Director Patrick Pichette For For Management
1.7 Elect Director Gary R. Donahee For For Management
1.8 Elect Director John W. Gibson For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steven Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker: ACEL Security ID: 015404106
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuslima Shogen For For Management
1.2 Elect Director John P. Brancaccio For For Management
1.3 Elect Director Stephen K. Carter For For Management
1.4 Elect Director Donald R. Conklin For For Management
1.5 Elect Director James J. Loughlin For For Management
1.6 Elect Director David Sidransky For For Management
1.7 Elect Director Paul M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
1.5 Elect Director Jefferson W. Kirby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against For Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORP
Ticker: ABVA Security ID: 018535104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey E. Johnson, Jr. For For Management
1.2 Elect Director Robert G. Weyers For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Approve Reverse Stock Split For Against Management
5 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Alan B. Howe For For Management
1.3 Elect Director Robert D'Agostino For For Management
1.4 Elect Director J. Michael Gullard For For Management
1.5 Elect Director C.N. Reddy For For Management
1.6 Elect Director N. Damodar Reddy For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against 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 For 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
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
- --------------------------------------------------------------------------------
ALPINE GROUP, INC., THE
Ticker: APNI Security ID: 020825600
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Tai For For Management
1.2 Elect Director Tacheng Chester Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director Gary B. Filler For For 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
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Easton For For Management
1.2 Elect Director Kevin M. Luebbers For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
- --------------------------------------------------------------------------------
AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK Security ID: 02368F108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Presley For For Management
1.2 Elect Director Erik Wiisanen For For Management
1.3 Elect Director Joseph F. Mcguire For For Management
1.4 Elect Director Lamar Nash For For Management
1.5 Elect Director Kenneth M. Cornell For For Management
1.6 Elect Director Howard W. Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For For Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# 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 For 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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director Raymond Garea For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director John P. Hollihan, III For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Alan E. Master For For Management
1.8 Elect Director Harold W. Pote For For Management
1.9 Elect Director Lewis S. Ranieri For For Management
1.10 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify 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 LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd W. Sheets For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Authorization to Grant For For Management
High Performance Stock Awards
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Keith Meister For For Management
1.5 Elect Director Jon F. Weber For For Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Gregory J. Yurek For For Management
1.2 Elect Directors Albert J. Baciocco, Jr. For For Management
1.3 Elect Directors Vikram S. Budhraja For For Management
1.4 Elect Directors Peter O. Crisp For For Management
1.5 Elect Directors Richard Drouin For For Management
1.6 Elect Directors Andrew G.C. Sage, Ii For For Management
1.7 Elect Directors John B. Vander Sande For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Castaing For For Management
1.2 Elect Director James J. Paulsen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For Against Shareholder
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Berman, M.D. For For Management
1.2 Elect Director Stephen J. DeNelsky For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director David B. Shepherd For For Management
1.5 Elect Director John J. Sviokla For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: Security ID: 03169A108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For For Management
1.2 Elect Director Keith A. Johnson For For Management
1.3 Elect Director Richard T. Pratt For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: AMNT Security ID: 03169A108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker Symbol: ESSI.PA CUSIP/Security ID: FR0000121667
Meeting Date: 5/12/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Approve Financial Statements and Statutory M YES FOR FOR
Reports
Accept Consolidated Financial Statements and M YES FOR FOR
Statutory Reports
Approve Allocation of Income and Dividends of M YES FOR FOR
EUR 0.94 per Share
Approve Special Auditors' Report Regarding M YES FOR FOR
Related-Party Transactions
Ratify Appointment of Juan Boix as Director M YES FOR FOR
Reelect Michel Besson as Director M YES FOR FOR
Reelect Jean Burelle as Director M YES FOR FOR
Reelect Philippe Germond as Director M YES FOR FOR
Reelect Olivier Pecoux as Director M YES FOR FOR
Elect Alain Thomas as Director M YES FOR FOR
Elect Serge Zins as Director M YES FOR FOR
Ratify Etienne Boris as Alternate Auditor M YES FOR FOR
Approve Remuneration of Directors in the M YES FOR FOR
Aggregate Amount of EUR 300,000
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Allow Board to Repurchase Shares in the Event M YES FOR FOR
of a Public Tender Offer or Share Exchange Offer
Authorize Filling of Required Documents/Other M YES FOR FOR
Formalities
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker Symbol: 6954.T CUSIP/Security ID: JP3802400006
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 31, Final JY
65, Special JY 0
Amend Articles to: Reduce Directors Term in M YES FOR FOR
Office - Limit Rights of Odd-lot Holders -
Limit Liability of Directors and Statutory
Auditors
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceiling for Directors
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceiling for Statutory Auditors
Approve Retirement Bonuses for Directors M YES FOR FOR
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker Symbol: HMb.ST CUSIP/Security ID: SE0000106270
Meeting Date: 5/03/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Open Meeting M YES FOR FOR
Elect Chairman of Meeting M YES FOR FOR
Receive CEO's Report M YES FOR FOR
Prepare and Approve List of Shareholders M YES FOR FOR
Approve Agenda of Meeting M YES FOR FOR
Designate Inspector or Shareholder M YES FOR FOR
Representative(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting M YES FOR FOR
Receive Auditors and Audit Committee's Reports M YES FOR FOR
Receive Chairman's Report M YES FOR FOR
Receive Nominating Committee's Report M YES FOR FOR
Approve Financial Statements and Statutory M YES FOR FOR
Reports
Approve Allocation of Income and Dividends of M YES FOR FOR
SEK 9.5 per Share
Approve Discharge of Board and President M YES FOR FOR
Determine Number of Members (8) and Deputy M YES FOR FOR
Members (1) of Board
Approve Remuneration of Directors in the M YES FOR FOR
Aggregate Amount of SEK 3.9 Million; Approve
Remuneration of Auditors
Reelect Fred Andersson, Sussi Kvart, Bo M YES FOR FOR
Lundquist, Stig Nordfelt, Stefan Persson, and
Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as New
Directors; Reelect Stefan Persson as Chairman
Authorize Chairman of Board and Representatives M YES FOR FOR
of Five of Company's Largest Shareholders to
Serve on Nominating Committee
Amend Articles Re: Various Changes to Comply M YES FOR FOR
with the New Swedish Companies Act
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker Symbol: 6806.T CUSIP/Security ID: JP3799000009
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 35, Final JY
65, Special JY 0
Amend Articles to: Update Terminology to Match M YES FOR FOR
that of New Corporate Law - Limit Liability of
Directors and Statutory Auditors
Approve Special Payments to Continuing Other YES ABSTAIN ABSTAIN
Directors and Statutory Auditors in Connection
with Abolition of Retirement Bonus System
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceiling for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker Symbol: 0003.HK CUSIP/Security ID: HK0003000038
Meeting Date: 5/19/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend M YES FOR FOR
Reelect Lee Shau Kee as Director M YES FOR FOR
Reelect Liu Lit Man as Director M YES FOR FOR
Reelect David Li Kwok Po as Director M YES FOR FOR
Reelect Ronald Chan Tat Hung Director M YES FOR FOR
Reappoint PricewaterhouseCoopers as Auditors M YES FOR FOR
and Authorize Board to Fix Their Remuneration
Approve Remuneration of HK$130,000 Per Annum M YES FOR FOR
for Directors, Additional Fee of HK$130,000 Per
Annum for the Chairman, and Additional Fee of
HK$100,000 Per Annum for Each Member of the
Audit Committee
Authorize Repurchase of Up to 10 Percent of M YES FOR FOR
Issued Share Capital
Approve Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares M YES FOR FOR
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker Symbol: 7267.T CUSIP/Security ID: JP3854600008
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 40, Final JY
60, Special JY 0
Amend Articles to: Authorize Board to Determine M YES FOR FOR
Income Allocation - Decrease Authorized Capital
to Reflect Share Repurchase - Update
Terminology to Match that of New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Payment of Annual Bonuses to Directors S YES AGAINST AGAINST
and Statutory Auditors
Approve Retirement Bonus for Director M YES FOR FOR
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker Symbol: 7741.T CUSIP/Security ID: JP3837800006
Meeting Date: 6/16/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Amend Articles to: Decrease Authorized Capital M YES FOR FOR
to Reflect Share Repurchase and Cancellation
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Executive Stock Option Plan M YES FOR FOR
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker Symbol: 0013.HK CUSIP/Security ID: HK0013000119
Meeting Date: 5/18/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend M YES FOR FOR
Elect CHOW WOO Mo Fong, Susan as Director M YES FOR FOR
Elect LAI Kai Ming, Dominic as Director M YES FOR FOR
Elect Simon MURRAY as Director M YES FOR FOR
Elect OR Ching Fai, Raymond as Director M YES FOR FOR
Elect William SHURNIAK as Director M YES FOR FOR
Approve Auditors and Authorize Board to Fix M YES FOR FOR
Their Remuneration
Approve Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of M YES FOR FOR
Issued Share Capital
Authorize Reissuance of Repurchased Shares M YES FOR FOR
Approve Share Option Scheme of Hutchison China M YES FOR FOR
MediTech Limited
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker Symbol: 6861.T CUSIP/Security ID: JP3236200006
Meeting Date: 6/16/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 10, Final JY
10, Special JY 0
Amend Articles to: Update Terminology to Match M YES FOR FOR
that of New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Alternate Internal Statutory Auditor OTHER YES AGAINST AGAINST
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker Symbol: KGF.L CUSIP/Security ID: GB0033195214
Meeting Date: 5/24/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Remuneration Report M YES FOR FOR
Amend Kingfisher Incentive Share Scheme 2003 M YES FOR FOR
Approve Kingfisher 2006 Performance Share Plan M YES FOR FOR
Approve Final Dividend of 6.8 Pence Per M YES FOR FOR
Ordinary Share
Elect Peter Jackson as Director M YES FOR FOR
Re-elect Ian Cheshire as Director M YES FOR FOR
Re-elect Hartmut Kramer as Director M YES FOR FOR
Re-elect Duncan Tatton-Brown as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers LLP as M YES FOR FOR
Auditors and Authorise the Board to Determine
Their Remuneration
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 105,018,288
Authorise Issuance of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to a
Nominal Value of 5 Percent of the Issued Share
Capital of the Company
Authorise 235,442,883 Ordinary Shares for M YES FOR FOR
Market Purchase
- --------------------------------------------------------------------------------
L'OREAL
Ticker Symbol: OREP.PA CUSIP/Security ID: FR0000120321
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Approve Financial Statements and Statutory M YES FOR FOR
Reports
Accept Consolidated Financial Statements and M YES FOR FOR
Statutory Reports
Approve Allocation of Income and Dividends of M YES FOR FOR
EUR 1 per Share
Approve Accounting Transfer from Special M YES FOR FOR
Long-Term Capital Gains Reserve Account to
Other Reserves Account
Approve Special Auditors' Report Regarding M YES FOR FOR
Related-Party Transactions
Reelect Lindsay Owen-Jones as Director M YES FOR FOR
Reelect Francisco Castaner Basco as Director M YES FOR FOR
Reelect Xavier Fontanet as Director M YES FOR FOR
Reelect Marc Ladreit de Lacharriere as Director M YES FOR FOR
Reelect Frank Riboud as Director M YES FOR FOR
Reelect Jean-Paul Agon as Director M YES FOR FOR
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Special Business M YES FOR FOR
Approve Stock Option Plans Grants M YES FOR FOR
Approve Employee Savings-Related Share Purchase M YES FOR FOR
Plan
Approve Reduction in Share Capital via M YES FOR FOR
Cancellation of Repurchased Shares
Amend Articles of Association Re: Attend Board M YES FOR FOR
Meetings by Way of Videoconference and of
Telecommunication
Authorize Filling of Required Documents/Other M YES FOR FOR
Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker Symbol: LVMH.PA CUSIP/Security ID: FR0000121014
Meeting Date: 5/11/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Accept Consolidated Financial Statements and M YES FOR FOR
Statutory Reports
Approve Financial Statements and Discharge M YES FOR FOR
Directors
Approve Special Auditors' Report Regarding M YES FOR FOR
Related-Party Transactions
Approve Allocation of Income and Dividends of M YES FOR FOR
EUR 1.15 per Share
Approve Standard Accounting Transfers M YES FOR FOR
Reelect Antoine Bernheim as Director M YES FOR FOR
Reelect Albert Frere as Director M YES FOR FOR
Reelect Pierre Gode as Director M YES FOR FOR
Reelect Arnaud Lagardere as Director M YES FOR FOR
Reelect Lord Powell of Bayswater as Director M YES FOR FOR
Elect Antoine Arnault as Director M YES FOR FOR
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Special Business M YES AGAINST FOR
Approve Reduction in Share Capital via M YES FOR FOR
Cancellation of Repurchased Shares
Approve Issuance of of up to EUR 30 Million for M YES FOR FOR
Qualified Investors
Approve Stock Option Plans Grants M YES FOR FOR
Approve Employee Savings-Related Share Purchase M YES FOR FOR
Plan
Amend Articles of Association to Reflect Legal M YES FOR FOR
Changes and Modify Directors'Age Limit
- --------------------------------------------------------------------------------
MORRISON (WM.) SUPERMARKETS PLC
Ticker Symbol: MRW.L CUSIP/Security ID: GB0006043169
Meeting Date: 5/25/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Final Dividend of 3.075 Pence Per M YES FOR FOR
Ordinary Share
Re-elect Mark Gunter as Director M YES FOR FOR
Re-elect Robert Stott as Director YES FOR FOR
Elect Richard Pennycook as Director M YES FOR FOR
Elect Brian Flanagan as Director M YES FOR FOR
Elect Paul Manduca as Director M YES FOR FOR
Elect Susan Murray as Director M YES FOR FOR
Elect Nigel Robertson as Director M YES FOR FOR
Approve Remuneration Report M YES FOR FOR
Reappoint KPMG Audit Plc as Auditors and M YES FOR FOR
Authorise the Board to Determine Their
Remuneration
Approve Increase in Remuneration of M YES FOR FOR
Non-Executive Directors to GBP 1,000,000
Authorise 151,900,000 Ordinary Shares and M YES FOR FOR
42,061 Convertible Preference Shares for Market
Purchase
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 80,200,000
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,366,452
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker Symbol: 8766.T CUSIP/Security ID: JP3910660004
Meeting Date: 6/28/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 0, Final JY
15000, Special JY 0
Amend Articles to: Adjust Authorized Capital to M YES FOR FOR
Reflect Share Repurchase and Stock Split -
Limit Liability of Non-Executive Directors and
Statutory Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to Reflect
Stock Split
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Internal Statutory Auditor M YES FOR FOR
Appoint Internal Statutory Auditor M YES FOR FOR
Approve Deep Discount Stock Option Plan M YES FOR FOR
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker Symbol: 8802.T CUSIP/Security ID: JP3899600005
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 5, Final JY 5,
Special JY 0
Amend Articles to: Limit Rights of Odd-lot M YES FOR FOR
Holders - Update Terminology to Match that of
New Corporate Law - Limit Liability of
Non-executive Directors and Statutory Auditors
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Retirement Bonuses for Directors and M YES FOR FOR
Special Payments to Continuing Directors in
Connection with Abolition of Retirement Bonus
System
Approve Retirement Bonuses for Statutory M YES FOR FOR
Auditors and Special Payments to Continuing
Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Approve Deep Discount Stock Option Plan for M YES FOR FOR
Directors
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceiling for Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker Symbol: 8306.T CUSIP/Security ID: JP3902900004
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends on Ordinary Shares: Interim
JY 3000, Final JY 4000, Special JY 0
Approve Reduction in Legal Reserves M YES FOR FOR
Amend Articles to: Decrease Authorized M YES FOR FOR
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Directors and Statutory Auditors
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Retirement Bonuses for Directors and M YES FOR FOR
Statutory Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker Symbol: NESN.VX CUSIP/Security ID: CH0012056047
Meeting Date: 4/6/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Share Re-registration Consent M YES FOR FOR
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Discharge of Board and Senior Management M YES FOR FOR
Approve Allocation of Income and Dividends of M YES FOR FOR
CHF 9 per Share
Approve CHF 2.8 Million Reduction in Share M YES FOR FOR
Capital
Reelect Jean-Pierre Meyers as Director M YES FOR FOR
Reelect Andre Kudelski as Director M YES FOR FOR
Elect Naina Kidwai as Director M YES FOR FOR
Elect Jean-Rene Fourtou as Director M YES FOR FOR
Elect Steven Hoch as Director M YES FOR FOR
Amend Articles Re: Mandate Board to Draft M YES FOR FOR
Revised Articles; Waive Quorum Requirement and
Reduce Supermajority Requirement for Adoption
of Revised Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker Symbol: 8603.T CUSIP/Security ID: JP3670000003
Meeting Date: 6/23/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Amend Articles to: Update Terminology to Match M YES FOR FOR
that of New Corporate Law - Set Record Dates
for Quarterly Dividends - Limit Rights of
Odd-Lot Holders
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker Symbol: NOK1V.HE CUSIP/Security ID: FI0009000681
Meeting Date: 3/30/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Matters Pertaining to the AGM as Stated in the M YES FOR FOR
Company's Articles of Association (Items 1-9)
Receive Financial Statements and Statutory M YES FOR FOR
Reports
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Allocation of Income and Dividends of M YES FOR FOR
EUR 0.37 Per Share
Approve Discharge of Board and President M YES FOR FOR
Approve Remuneration of Directors M YES FOR FOR
Fix Number of Directors at 10 M YES FOR FOR
Reelect Paul J. Collins, Georg Ehrnrooth, M YES FOR FOR
Daniel R. Hesse, Bengt Holmstrom, Per Karlsson,
Edouard Michelin, Jorma Ollila, Marjorie
Scardino, and Vesa Vainio as Directors; Elect
Keijo Suila as New Director
Approve Remuneration of Auditor M YES FOR FOR
Reelect PricewaterhouseCoopers as Auditors M YES FOR FOR
Approve Between EUR 15.6 Million and EUR 22.9 M YES FOR FOR
Million Reduction in Share Capital via Share
Cancellation
Approve Creation of EUR 48.5 Million Pool of M YES FOR FOR
Conditional Capital without Preemptive Rights
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Authorize Reissuance of Repurchased Shares M YES FOR FOR
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker Symbol: NOVOb.CO CUSIP/Security ID: DK0010280817
Meeting Date: 3/8/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Receive Report of Board M YES FOR FOR
Approve Financial Statements Including M YES FOR FOR
Remuneration of the Board of Directors
Approve Allocation of Income M YES FOR FOR
Reelect Sten Scheibye, Goeran Ando, Kurt M YES FOR FOR
Briner, Henrik Guertler, Niels Jacobsen, Kurt
Anker Nielsen, and Joergen Wedel to the
Supervisory Board
Re-elect PricewaterhouseCoopers as Auditors M YES FOR FOR
Approve DKK 35,468,320 Reduction in Share M YES FOR FOR
Capital via Cancellation of B Shares
Amend Articles Re: Allow the Company's M YES FOR FOR
Shareholder Meetings to Be Conducted in English
while Ensuring Danish Shareholders Can
Participate in Danish
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Other Business (Non-Voting) M YES FOR FOR
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker Symbol: 9437.T CUSIP/Security ID: JP3165650007
Meeting Date: 6/20/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 2000, Final JY
2000, Special JY 0
Authorize Share Repurchase Program M YES FOR FOR
Amend Articles to: Expand Business Lines - M YES FOR FOR
Decrease Authorized Capital to Reflect Share
Repurchase - Limit Liability of Directors and
Statutory Auditors - Update Terminology to
Match that of New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Internal Statutory Auditor M YES FOR FOR
Approve Retirement Bonuses for Directors and M YES FOR FOR
Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition
of Retirement Bonus System
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceilings for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker Symbol: RB.L CUSIP/Security ID: GB0007278715
Meeting Date: 5/4/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Accept Financial Statements and Statutory M YES FOR FOR
Reports
Approve Remuneration Report M YES FOR FOR
Approve Final Dividend of 21 Pence Per Ordinary M YES FOR FOR
Share
Re-elect Bart Becht as Director M YES FOR FOR
Re-elect Peter Harf as Director M YES FOR FOR
Elect Gerard Murphy as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers LLP as M YES FOR FOR
Auditors of the Company
Authorise Board to Fix Remuneration of Auditors M YES FOR FOR
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,360,000
Authorise Issue of Equity or Equity-Linked M YES AGAINST FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,804,000
Authorise 72,280,000 Ordinary Shares for Market M YES FOR FOR
Purchase
Approve Increase in Remuneration of M YES FOR FOR
Non-Executive Directors to GBP 1,000,000
Approve Reckitt Benckiser Long-Term Incentive M YES FOR FOR
Plan
Amend Reckitt Benckiser 2005 Savings-Related M YES FOR FOR
Share Option Plan, 2005 Global Stock Profit
Plan, 2005 USA Savings-Related Share Option
Plan and Senior Executive Share Ownership
Policy Plan
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker Symbol: RIO.L CUSIP/Security ID: GB0007188757
Meeting Date: 4/12/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Only Rio Tinto Plc Shareholders are Entitled to M YES FOR FOR
Vote on Resolutions 1,2,and 3
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,860,000
Authorise Issue of Equity or Equity-Linked M YES FOR FOR
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,750,000
Authorise 106,500,000 RTP Ordinary Shares for M YES FOR FOR
Market Purchase
Resolution 4 Requires a Separate Special M YES FOR FOR
Resolution of the Public Shareholders of Rio
Tinto Plc and Rio Tinto Limited
Adopt New Articles of Association of Rio Tinto M YES FOR FOR
Plc and Amendments to Constitution of Rio Tinto
Limited
Resolutions 5-13 will be Dealt under the Joint M YES FOR FOR
Electoral Procedure of Rio Tinto Plc and Rio
Tinto Limited
Elect Tom Albanese as Director M YES FOR FOR
Elect Sir Rod Eddington as Director M YES FOR FOR
Re-elect Sir David Clementi as Director M YES FOR FOR
Re-elect Leigh Clifford as Director - YES FOR FOR
Re-elect Andrew Gould as Director M YES FOR FOR
Re-elect David Mayhew as Director M YES FOR FOR
Reappoint PricewaterhouseCoopers LLP as M YES FOR FOR
Auditors and Authorise the Board to Determine
Their Remuneration
Approve Remuneration Report M YES FOR FOR
Accept Financial Statements and Statutory M YES FOR FOR
Reports
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker Symbol: 6963.OS CUSIP/Security ID: JP3982800009
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 45, Final JY
45, Special JY 0
Amend Articles to: Expand Business Lines - M YES FOR FOR
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate Law
Elect Director M YES FOR FOR
Approve Adjustment to Aggregate Compensation M YES FOR FOR
Ceiling for Directors
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker Symbol: 9735.T CUSIP/Security ID: JP3421800008
Meeting Date: 6/27/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 0, Final JY 60,
Special JY 0
Amend Articles to: Authorize Public M YES FOR FOR
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law - Reduce
Share Trading Unit
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker Symbol: 4063.T CUSIP/Security ID: JP3371200001
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 17.5, Final JY
17.5, Special JY 0
Amend Articles to: Authorize Public M YES FOR FOR
Announcements in Electronic Format - Limit
Rights of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Appoint Internal Statutory Auditor M YES FOR FOR
Approve Amendment to Director Compensation M YES FOR FOR
Ceiling and Stock Option Plan for Directors
Approve Executive Stock Option Plan M YES FOR FOR
- --------------------------------------------------------------------------------
SONY CORP.
Ticker Symbol: 6758.T CUSIP/Security ID: JP3435000009
Meeting Date: 6/22/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Management Proposals M YES FOR FOR
Amend Articles to: Change Location of Head M YES FOR FOR
Office - Eliminate References to Tracking Stock
- - Update Terminology to Match that of New
Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Executive Stock Option Plan M YES FOR FOR
Shareholder Proposal M YES FOR FOR
Amend Articles to Require Disclosure of S YES AGAINST AGAINST
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker Symbol: SU.TO CUSIP/Security ID: CA8672291066
Meeting Date: 4/26/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Elect Director Mel E. Benson M YES FOR FOR
Elect Director Brian A. Canfield M YES FOR FOR
Elect Director Bryan P. Davies M YES FOR FOR
Elect Director Brian A. Felesky M YES FOR FOR
Elect Director John T. Ferguson M YES FOR FOR
Elect Director W. Douglas Ford M YES FOR FOR
Elect Director Richard L. George M YES FOR FOR
Elect Director John R. Huff M YES FOR FOR
Elect Director M. Ann McCaig M YES FOR FOR
Elect Director Michael W. O'Brien M YES FOR FOR
Elect Director JR Shaw M YES FOR FOR
Elect Director Eira M. Thomas M YES FOR FOR
Ratify PricewaterhouseCoopers as Auditors M YES FOR FOR
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker Symbol: 4502.T CUSIP/Security ID: JP3463000004
Meeting Date: 6/29/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Approve Allocation of Income, Including the M YES FOR FOR
Following Dividends: Interim JY 53, Final JY
53, Special JY 0
Amend Articles to: Authorize Public M YES FOR FOR
Announcements in Electronic Format - Update
Terminology to Match that of New Corporate Law
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Elect Director M YES FOR FOR
Approve Retirement Bonus for Director M YES FOR FOR
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker Symbol: TFFP.PA CUSIP/Security ID: FR0000054900
Meeting Date: 4/25/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Approve Financial Statements and Discharge M YES FOR FOR
Directors
Accept Consolidated Financial Statements and M YES FOR FOR
Statutory Reports
Approve Special Auditors' Report Regarding M YES FOR FOR
Related-Party Transactions
Approve Allocation of Income and Dividends of - YES FOR FOR
EUR 0.65 per Share
Reelect Alain Pouyat as Director M YES FOR FOR
Receive Election of Employee Representatives to M YES FOR FOR
the Board
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Special Business M YES FOR FOR
Approve Reduction in Share Capital via M YES FOR FOR
Cancellation of Repurchased Shares
Amend Articles of Association Re: Cancellation M YES FOR FOR
of the 0.5 Percent Shareholding Disclosure
Threshold
Amend Articles of Association Re: Attend Board M YES FOR FOR
of Directors Meetings by Way of Videoconference
and of Telecommunication
Amend Articles of Association in order to M YES FOR FOR
Reflect Legal Changes
Authorize Filling of Required Documents/Other M YES FOR FOR
Formalities
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker Symbol: TOTF.PA CUSIP/Security ID: FR0000120271
Meeting Date: 5/12/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Ordinary Business M YES FOR FOR
Approve Financial Statements and Statutory M YES FOR FOR
Reports
Accept Consolidated Financial Statements and M YES FOR FOR
Statutory Reports
Approve Allocation of Income and Dividends of M YES FOR FOR
EUR 6.48 per Share
Approve Accounting Transfer from Special M YES FOR FOR
Long-Term Capital Gains Reserve Account to
Other Reserves Account
Approve Special Auditors' Report Regarding - YES FOR FOR
Related-Party Transactions
Authorize Repurchase of Up to Ten Percent of M YES FOR FOR
Issued Share Capital
Reelect Anne Lauvergeon as Director M YES FOR FOR
Reelect Daniel Bouton as Director M YES FOR FOR
Reelect Bertrand Collomb as Director M YES FOR FOR
Reelect Antoine Jeancourt-Galignani as Director M YES FOR FOR
Reelect Michel Pebereau as Director M YES FOR FOR
Reelect Pierre Vaillaud as Director M YES FOR FOR
Elect Christophe de Margerie as Director - YES FOR FOR
Special Business M YES FOR FOR
Approve Partial Spin-Off Agreement to Arkema M YES FOR FOR
Approve 10-for-2.50 Stock Split M YES FOR FOR
Amend Article 11 Regarding the Number of Shares M YES FOR FOR
to Be Held By Directors
Amend Article 11 to Require a Majority of S YES AGAINST AGAINST
Independent Directors on Board
Grant a Second Board Mandate to an Employee S YES AGAINST AGAINST
Shareholder Representative
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker Symbol: WPL.AX CUSIP/Security ID: AU000000WPL2
Meeting Date: 4/11/2006
DID
SUBADVISER SUBADVISER'S
VOTE ON VOTE ON
PROPOSAL BEHALF OF BEHALF MANAGEMENT'S
MATTER VOTED ON TYPE FUND OF FUND VOTE
- ---------- ---------- ---------- ---------- ----------
Receive the Financial Report of the Company and M YES FOR FOR
the Reports of the Directors and Auditor for
the Year Ended Dec. 31, 2005
Elect Jillian Rosemary Broadbent as Director M YES FOR FOR
Elect Erich Fraunschiel as Director M YES FOR FOR
Elect Pierre Jean-Marie Henri Jungels as M YES FOR FOR
Director
Elect Ashton Trevor Calvert as Director M YES FOR FOR
Elect David Ian McEvoy as Director M YES FOR FOR
Elect Michael Alfred Chaney as Director M YES FOR FOR
Elect Russell Ronald Caplan as Director M YES FOR FOR
Adopt the Remuneration Report for the Year M YES FOR FOR
Ended Dec. 31, 2005
Vantagepoint 500 Stock Index Fund
Subadviser: Mellon Capital Management Corp.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Mark A. King For For Management
1.3 Elect Director Lynn R. Blodgett For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Recapitalization For For Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against For Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan 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 For 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
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 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
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# 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 For 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, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify 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 POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 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 For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec 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 Against 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 For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 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
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For 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 Against Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For For Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For For Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors 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
- --------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against 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
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold 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 For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For 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 For Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For 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 Withhold 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 Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# 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 For 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 For 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 Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
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 BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit 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 For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 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
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 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 Against 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
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Edward A. Brennan For For Management
2.2 Elect Director Bruce De Mars For For Management
2.3 Elect Director Nelson A. Diaz For For Management
2.4 Elect Director John W. Rowe For For Management
2.5 Elect Director Ronald Rubin For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# 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 Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold 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 Withhold 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 For 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
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST 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
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 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
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors 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 For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold 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 For 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: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Hire Advisor/Maximize Shareholder Value 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
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For 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 For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For 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 Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 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
- --------------------------------------------------------------------------------
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 Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alexandra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against 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
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
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 Against 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 Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Management
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner For For Management
1.3 Elect Director Katharine C. Lyall For For Management
1.4 Elect Director Peter M. Platten, III For For Management
1.5 Elect Director James B. Wigdale For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For For Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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 For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron 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
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
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 Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Lee For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Charles D. Peebler, Jr. For For Management
2 Employ Financial Advisor to Explore Against For Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Timothy M. Donahue For For Management
3.2 Elect Director Frank M. Drendel For For Management
3.3 Elect Director William E. Kennard For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 Elect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt 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
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: 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
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell 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
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Davis For For Management
1.2 Elect Director Pamela Grant For For Management
1.3 Elect Director Martha O. Hesse For For Management
1.4 Elect Director William S. Jamieson, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal 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 Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct Against Against Shareholder
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For 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 For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For 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
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor 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
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman 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
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For Withhold Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Approve Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Gregory Bentley For For Management
3.2 Elect Director Michael C. Brooks For For Management
3.3 Elect Director Cristobal Conde For For Management
3.4 Elect Director Ramon de Oliveira For For Management
3.5 Elect Director Henry C. Duques For For Management
3.6 Elect Director Albert A. Eisenstat For For Management
3.7 Elect Director Bernard Goldstein For For Management
3.8 Elect Director Janet Brutschea Haugen For For Management
3.9 Elect Director Robert E. King For For Management
3.10 Elect Director James L. Mann For For Management
3.11 Elect Director Malcolm I. Ruddock For For Management
4 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
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Ratify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt/Amend Board Diversity Policy Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 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 For 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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED 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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against 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 For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Against 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 For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 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: 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 For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For For Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For 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 For 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 For Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against 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
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
Vantagepoint Broad Market Index Fund
Subadviser: Mellon Capital Management Corp.
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For For Management
1.11 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. Moore For For Management
1.2 Elect Director Mr. Val Zammit For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
1.2 Elect Director James W. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director Ernest S. Tucker III Md For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Desmond H. O'Connell Jr For For Management
1.2 Elect Director Dorothy E. Puhy For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABLSQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Campbell For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Jimenez For For Management
1.2 Elect Director J. William Grimes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian Mcneill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ake Almgren For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Joseph Pinkerton, III For For Management
2 Ratify Auditors For For Management
3 Company Specific-Increased Authorized For Against Management
Common Stock, Decreased Authorized
Preferred Stock and Eliminate Current
Inoperative Provisions Regarding
Preferred Stocks
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard II For For Management
1.2 Elect Director Harry C. Gambill For For Management
1.3 Elect Director Thomas F. Mclarty, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director Edward Wieck For For Management
1.5 Elect Director E.Jack Webster, Jr. For For Management
1.6 Elect Director William B. Wiener, III For For Management
1.7 Elect Director Richard B. Abshire For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Madden For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For For Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olaf Olafsson For For Management
1.2 Elect Director William A. Rosoff For For Management
1.3 Elect Director Michael Stolper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Feeney For For Management
1.2 Elect Director Frank P. Gallagher For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director J. Carter Beese, Jr. For For Management
2.2 Elect Director James T. Brady For For Management
2.3 Elect Director Jack B. Dunn Iv For For Management
2.4 Elect Director Edward J. Mathias For For Management
2.5 Elect Director David S. Oros For For Management
2.6 Elect Director Truman T. Semans For For Management
2.7 Elect Director George P. Stamas For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# 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
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Douglas L. Hemer For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Mark A. King For For Management
1.3 Elect Director Lynn R. Blodgett For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Recapitalization For For Shareholder
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice For For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotchford 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
- --------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John J. Gioffre For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Claude S. Abernethy, Jr For For Management
1.5 Elect Director Sam Chesnutt For For Management
1.6 Elect Director Allison T. Clark For For Management
1.7 Elect Director George C. Prill For For Management
1.8 Elect Director Dennis A. Wicker For For Management
1.9 Elect Director J. Bradley Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCCQ Security ID: 00941P403
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director R. Doss Mccomas For For Management
1.6 Elect Director Jay J. Salkini For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRNET SYSTEMS, INC.
Ticker: ANS Security ID: 009417106
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel E. Biggerstaff For For Management
1.2 Elect Director James M. Chadwick For For Management
1.3 Elect Director Russell M. Gertmenian For For Management
1.4 Elect Director Gerald Hellerman For For Management
1.5 Elect Director David P. Lauer For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director James E. Riddle For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: 009606104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
EXECUTIVE BOARD DURING THE BUSINESS YEAR
2005.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
SUPERVISORY BOARD DURING THE BUSINESS
YEAR 2005.
3 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
4 RESOLUTION ON THE AMENDMENT OF SECTION 19 For For Management
(CALLING OF GENERAL MEETING) AND SECTION
20 (ATTENDANCE OF GENERAL MEETINGS) OF
THE ARTICLES OF ASSOCIATION.
5 RESOLUTION ON THE AMENDMENT OF SECTION 21 For For Management
(PRESIDING OVER GENERAL MEETINGS) OF THE
ARTICLES OF ASSOCIATION.
6 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR THE BUSINESS YEAR 2006.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For Did Not Management
Vote
1.2 Elect Director Bruce R. Kennedy For Did Not Management
Vote
1.3 Elect Director Jessie J. Knight, Jr. For Did Not Management
Vote
1.4 Elect Director J. Kenneth Thompson For Did Not Management
Vote
2 Reduce Supermajority Vote Requirement For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Adopt Simple Majority Vote Against Did Not Shareholder
Vote
5 Amend Vote Requirements to Amend Against Did Not Shareholder
Articles/Bylaws/Charter Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Company-Specific-Enforce Shareholder Vote Against Did Not Shareholder
Vote
8 Company-Specific-Equal Ownership Rights Against Did Not Shareholder
for Shareholders Vote
9 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine III For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Brian D. Rogers For For Management
1.5 Elect Director John M. Egan For For Management
1.6 Elect Director Patrick Pichette For For Management
1.7 Elect Director Gary R. Donahee For For Management
1.8 Elect Director John W. Gibson For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steven Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker: ACEL Security ID: 015404106
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuslima Shogen For For Management
1.2 Elect Director John P. Brancaccio For For Management
1.3 Elect Director Stephen K. Carter For For Management
1.4 Elect Director Donald R. Conklin For For Management
1.5 Elect Director James J. Loughlin For For Management
1.6 Elect Director David Sidransky For For Management
1.7 Elect Director Paul M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
1.5 Elect Director Jefferson W. Kirby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against For Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORP
Ticker: ABVA Security ID: 018535104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey E. Johnson, Jr. For For Management
1.2 Elect Director Robert G. Weyers For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Approve Reverse Stock Split For Against Management
5 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Alan B. Howe For For Management
1.3 Elect Director Robert D'Agostino For For Management
1.4 Elect Director J. Michael Gullard For For Management
1.5 Elect Director C.N. Reddy For For Management
1.6 Elect Director N. Damodar Reddy For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against 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 For 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
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
- --------------------------------------------------------------------------------
ALPINE GROUP, INC., THE
Ticker: APNI Security ID: 020825600
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Tai For For Management
1.2 Elect Director Tacheng Chester Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director Gary B. Filler For For 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
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Easton For For Management
1.2 Elect Director Kevin M. Luebbers For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
- --------------------------------------------------------------------------------
AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK Security ID: 02368F108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Presley For For Management
1.2 Elect Director Erik Wiisanen For For Management
1.3 Elect Director Joseph F. Mcguire For For Management
1.4 Elect Director Lamar Nash For For Management
1.5 Elect Director Kenneth M. Cornell For For Management
1.6 Elect Director Howard W. Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For For Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# 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 For 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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director Raymond Garea For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director John P. Hollihan, III For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Alan E. Master For For Management
1.8 Elect Director Harold W. Pote For For Management
1.9 Elect Director Lewis S. Ranieri For For Management
1.10 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify 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 LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd W. Sheets For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Authorization to Grant For For Management
High Performance Stock Awards
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Keith Meister For For Management
1.5 Elect Director Jon F. Weber For For Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Gregory J. Yurek For For Management
1.2 Elect Directors Albert J. Baciocco, Jr. For For Management
1.3 Elect Directors Vikram S. Budhraja For For Management
1.4 Elect Directors Peter O. Crisp For For Management
1.5 Elect Directors Richard Drouin For For Management
1.6 Elect Directors Andrew G.C. Sage, Ii For For Management
1.7 Elect Directors John B. Vander Sande For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Castaing For For Management
1.2 Elect Director James J. Paulsen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For Against Shareholder
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Berman, M.D. For For Management
1.2 Elect Director Stephen J. DeNelsky For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director David B. Shepherd For For Management
1.5 Elect Director John J. Sviokla For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: Security ID: 03169A108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For For Management
1.2 Elect Director Keith A. Johnson For For Management
1.3 Elect Director Richard T. Pratt For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: AMNT Security ID: 03169A108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
2 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Maiman For For Management
1.2 Elect Director J. Bigio For For Management
1.3 Elect Director L. Malamud For For Management
1.4 Elect Director J. Yerushalmi For For Management
1.5 Elect Director Y. Karni For For Management
1.6 Elect Director E. Haber For For Management
1.7 Elect Director M.Morag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Management
1.2 Elect Director William D. Eberle For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Robert A. Paul 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bachow For For Management
1.2 Elect Director Bami Bastani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Dr. David Wilemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREA ELECTRONICS CORP.
Ticker: ANDR Security ID: 034393108
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Andrea For For Management
1.2 Elect Director Gary A. Jones For For Management
1.3 Elect Director Louis Libin For For Management
1.4 Elect Director Joseph J. Migliozzi For For Management
1.5 Elect Director Jonathan D. Spaet For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANESIVA INC
Ticker: ANSV Security ID: 21872P105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Elect Director Thomas J. Colligan For For Management
6 Elect Director Rodney A. Ferguson For For Management
7 Elect Director Robert L. Zerbe For For Management
8 Elect Director John P. McLaughlin For For Management
9 Elect Director Charles M. Cohen For For Management
10 Elect Director Carter H. Eckert For For Management
11 Elect Director Richard B. Brewer For For Management
12 Elect Director Arnold L. Oronsky For For Management
13 Elect Director Michael F. Powell For For Management
14 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANESIVA INC
Ticker: ANSV Security ID: 21872P501
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Rodney A. Ferguson, Ph.D. For For Management
1.3 Elect Director Robert L. Zerbe, M.D. For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
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 Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
1.3 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Lucas For For Management
1.2 Elect Director Scott M. Amero For For Management
1.3 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# 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 Against Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Robert F. Bernard For For Management
1.3 Elect Director Thomas M. Collins For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director John C. Kraft For For Management
1.6 Elect Director Robert J. Keller For For Management
1.7 Elect Director John J. Park For For Management
1.8 Elect Director Theodore G. Schwartz For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For Withhold Management
1.2 Elect Director Ralph A. Hill For Withhold Management
1.3 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHTQ Security ID: 03759P101
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
1.5 Elect Director Richard V. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
3 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
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020202
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan J. Ganz For For Management
1.2 Elect Director J. Maurice Hopkins For For Management
1.3 Elect Director Thomas J. Kane For For Management
1.4 Elect Director Christopher B. Madison For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director William H. Largent For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director S.G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIX, INC.
Ticker: APLX Security ID: 038316105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mahoney For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APROPOS TECHNOLOGY, INC.
Ticker: Security ID: 038334108
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505301
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Barker For For Management
1.2 Elect Director Igor Gonda, Ph.D. For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.5 Elect Director Virgil D. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Ronald R. Davenport For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Shellye L. Archambeau For For Management
1.3 Elect Director Erica Farber For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine Iordanou For For Management
1.2 Elect Director James J. Meenaghan For For Management
1.3 Elect Director John M. Pasquesi For For Management
1.4 Elect Director James J. Ansaldi For For Management
1.5 Elect Director Graham B. Collis For For Management
1.6 Elect Director Marc Grandisson For For Management
1.7 Elect Director W. Preston Hutchings For For Management
1.8 Elect Director Constantine Iordanou For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Mark D. Lyons For For Management
1.12 Elect Director Nicholas J. Metcalf For For Management
1.13 Elect Director Martin J. Nilsen For For Management
1.14 Elect Director Nicolas Papadopoulo For For Management
1.15 Elect Director Michael Quinn For For Management
1.16 Elect Director Maamoun Rajeh For For Management
1.17 Elect Director Paul S. Robotham For For Management
1.18 Elect Director Robert T. Van Gieson For For Management
1.19 Elect Director John D. Vollaro For For Management
2 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 CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dondelinger For For Management
1.2 Elect Director William I. Hagen For For Management
1.3 Elect Director Kenneth J. Roering For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
1.2 Elect Director Steven C. Gordon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector De Leon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson, III For For Management
1.9 Elect Director Gary V. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger, M.D. For For Management
1.2 Elect Director Michael D. Kishbauch For For Management
1.3 Elect Director Burton E. Sobel, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kashnow For For Management
1.2 Elect Director Robert D. Johnson For For Management
- --------------------------------------------------------------------------------
ARIZONA LAND INCOME CORP.
Ticker: AZL Security ID: 040515108
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hislop For For Management
1.2 Elect Director Burton P. Freireich For For Management
1.3 Elect Director Robert Blackwell For For Management
1.4 Elect Director David W. Miller For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Payments in Stock For For Management
2 Adjust Exercise Price of Warrants For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Jack E. For For Management
Rosenfeld
1.2 Elect Director Lawrence M. Miller For For Management
1.3 Elect Director Seymour Jones For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Timothy C. Barabe For For Management
1.3 Elect Director Stephen A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For For Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Held For For Management
1.2 Elect Director Phyllis S. Swersky For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pekka Pere For For Management
1.2 Elect Director Olof Odman For For Management
1.3 Elect Director Bengt-Ake Algevik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Phd For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Approve Issuance of Shares To Satisfy For For Management
Nasdaq's 20% Rule
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles B. Tomm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Robert G. Stafford For For Management
1.3 Elect Director Glenn E. Tellock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz Ph.D For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 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 For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas Schmider For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Daniel A. Artusi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester B. Vanatta For For Management
1.2 Elect Director Larry D. Horner For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
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
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Dilly For For Management
1.2 Elect Director Robert C. Thomas For For Management
1.3 Elect Director Burt A. Adams For For Management
1.4 Elect Director George R. Edwards For For Management
1.5 Elect Director Robert J. Karow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Philip Christopher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director James E. Riesenbach For For Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Mark R. Ross For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Floor Price Limitations For For Management
from Anti-Dilution Provisions
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Smith, III For For Management
1.2 Elect Director Susan Wang For For Management
2 Amend Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Charles A. Mathews For For Management
1.3 Elect Director Jonathan T. Silverstein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
1.7 Elect Director Alf A. Lindberg For For Management
1.8 Elect Director Francis R. Cano For For Management
- --------------------------------------------------------------------------------
AVAX TECHNOLOGIES, INC.
Ticker: AVXT Security ID: 053495305
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson D. De Castro For For Management
1.2 Elect Director Andrew W. Dahl, Sc.D. For For Management
1.3 Elect Director J.K.A. Prendergast, Phd For For Management
1.4 Elect Director Carl Spana, Ph.D. For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify 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
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto F. Fernandez For Did Not Management
Vote
1.2 Elect Director Paul E. Fulchino For Did Not Management
Vote
1.3 Elect Director Arthur E. Wegner For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Leighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K.A. Prendergast, Phd For For Management
1.2 Elect Director Richard J. Wallace For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTAR COMMUNICATIONS CORP
Ticker: AVSR Security ID: 05379X208
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald J. Burnett For For Management
1.2 Elect Director William L. Campbell For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
1.4 Elect Director Robert P. Latta For For Management
1.5 Elect Director Robert M. Metcalfe For For Management
1.6 Elect Director Craig F. Heimark For For Management
1.7 Elect Director James W. Zeigon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee 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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For Withhold Management
2 Ratify Deloitte Touche LLP as Auditor and For For Management
Authorize the Board to Fix their
Remuneration
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C.S. Yin For For Management
1.2 Elect Director Jesse Chen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For For Management
1.2 Elect Director Robert M. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BACK YARD BURGERS, INC.
Ticker: BYBI Security ID: 05635W101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dane C. Andreeff For For Management
1.2 Elect Director Gina A. Balducci For For Management
1.3 Elect Director Lattimore M. Michael For For Management
1.4 Elect Director Joseph L. Weiss For For Management
1.5 Elect Director Jim L. Peterson For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langshur For Did Not Management
Vote
1.2 Elect Director Charles J. Burdick For Did Not Management
Vote
1.3 Elect Director Barry R. Elson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Company-Specific.Board-Related/Amend Abstain Did Not Shareholder
Articles/ByLaw Provisions Vote
5 Other Business For Did Not Management
Vote
1.1 Elect Director Charles J. Burdick For For Management
1.2 Elect Director Barry R. Elson For For Management
1.3 Elect Director Don R. Kornstein For For Management
2 Company-Specific.Board-Related/Amend For For Shareholder
Articles/ByLaw Provisions
3 Approve Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
1 Elect Director Charles J. Burdick None Did Not Management
(Nominated By Bally & Pardus) Vote
2 Elect Director Barry R. Elson (Nominated None Did Not Management
By Bally & Pardus) Vote
3 Elect Director Don R. Kornstein None Did Not Management
(Nominated By Pardus) Vote
4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder
and President Vote
5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder
Officers Vote
6 Company-Specific.Board-Related/Remove For Did Not Shareholder
Officers of the Company Vote
7 Company-Specific.Board-Related/Removal of For Did Not Shareholder
Paul A. Toback Vote
8 Company-Specific.Board-Related/Amend None Did Not Shareholder
Articles/ByLaw Provisions Vote
9 Approve Omnibus Stock Plan Against Did Not Management
Vote
10 Ratify Auditors None Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Robert A. Gregory For For Management
1.3 Elect Director Tom H. Mccasland, III For For Management
1.4 Elect Director Paul B. Odom, Jr. For For Management
1.5 Elect Director H.E. Rainbolt For For Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director Travis E. Staub For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SVCS INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. P. Johnson, Iv For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H. H. Wommack, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Robert J. Khoury For For Management
1.3 Elect Director Jonathan M. Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. Mccord For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against 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
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director William T. Solomon For For Management
1.4 Elect Director Lloyd D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTHOS, INC.
Ticker: Security ID: 082641101
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
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
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Miller For For Management
1.2 Elect Director Jennifer Holden Dunbar For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For For Management
1.2 Elect Director David R. Jessick For For Management
- --------------------------------------------------------------------------------
BIG DOG HOLDINGS, INC.
Ticker: BDOG Security ID: 089128102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kayne For For Management
1.2 Elect Director Andrew Feshbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT Security ID: 09059T206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Bohan, III For For Management
1.2 Elect Director Richard J. Plestina For For Management
1.3 Elect Director Jerald S. Cobbs For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Pignatelli For For Management
1.2 Elect Director Jeffrey W. Jones For For Management
1.3 Elect Director Robert E. Grant For For Management
1.4 Elect Director George V. D'Arbeloff For For Management
1.5 Elect Director Robert M. Anderton For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joop Sistermans For For Management
1.2 Elect Director Anthony Rees For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Cynthia A. Fields For For Management
1.3 Elect Director John O. Hanna For For Management
1.4 Elect Director Jerel G. Hollens For For Management
1.5 Elect Director Craig N. Johnson For For Management
1.6 Elect Director Murray K. Mccomas For For Management
1.7 Elect Director Ronald L. Ramseyer For For Management
1.8 Elect Director Michael A. Schuler For For Management
1.9 Elect Director John E. Zawacki For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palle, Jr. For For Management
1.2 Elect Director Gary P. Scharmett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Barth For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director Brian M. Nesmith For For Management
1.4 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RIVER BANCSHARES, INC.
Ticker: BRBI Security ID: 09602P107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Abel For For Management
1.2 Elect Director Wendell L. Bernard For For Management
1.3 Elect Director Russell Breeden, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Kane For Did Not Management
Vote
1.2 Elect Director Melissa Payner-Gregor For Did Not Management
Vote
1.3 Elect Director Barry Erdos For Did Not Management
Vote
1.4 Elect Director Ann Jackson For Did Not Management
Vote
1.5 Elect Director Christopher McCann For Did Not Management
Vote
1.6 Elect Director Martin Miller For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Company Specific-Approve Anti-dilution For Did Not Management
Adjustment Provisions Vote
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas 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 Against 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 For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Paula Marshall-Chapman For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director Robert G. Greer For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Judith Z. Kishner For For Management
1.14 Elect Director Thomas L. Kivisto For For Management
1.15 Elect Director David L. Kyle For For Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Higham For For Management
1.2 Elect Director Nigel Travis For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Charles J. Robel For For Management
1.5 Elect Director Mark Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843705
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Savas For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Michael J. Mullen For For Management
1.4 Elect Director John T. Preston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Withhold Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For Against Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
BPZ ENERGY INC
Ticker: BPZI Security ID: 055639108
Meeting Date: JUL 1, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. F. Zuniga Y Rivero For For Management
1.2 Elect Director Thomas Kelly For For Management
1.3 Elect Director Gordon Gray For For Management
1.4 Elect Director M. P. Zuniga-Pflucker For For Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For For Management
1.2 Elect Director Hugh W. Bridgford For For Management
1.3 Elect Director William L. Bridgford For For Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For For Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director David Gergen For For Management
1.3 Elect Director Sara Lawrence-Lightfoot For For Management
1.4 Elect Director David H. Lissy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonemployee Director and Consultant For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Restricted Stock Unit Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman For For Management
1.4 Elect Director Betty C. Alewine For For Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITESMILE, INC.
Ticker: BSML Security ID: 110415205
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Pilaro For For Management
1.2 Elect Director R. Eric Montgomery For For Management
1.3 Elect Director L. Tim Pierce For For Management
1.4 Elect Director Dr. Julian Feneley For For Management
1.5 Elect Director Harry Thompson For For Management
1.6 Elect Director Peter Schechter For For Management
1.7 Elect Director Bradford G. Peters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Management
1.4 Elect Director Amin J. Khoury For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Callan, Sr. For For Management
1.2 Elect Director Alan H. Ginsburg For For Management
1.3 Elect Director Jeffrey A. Gould For For Management
1.4 Elect Director Jonathan H. Simon For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4.1 Elect Director Richard D. Kniss For For Management
4.2 Elect Director Jorg C. Laukien For For Management
4.3 Elect Director William A. Linton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Leto For For Management
1.2 Elect Director David E. Lees For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood D. Howse, Jr. For For Management
1.2 Elect Director William D. Savoy For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT CLASS II DIRECTOR: FRANCIS For For Management
COPPINGER
2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS For Against Management
OF BUNGE LIMITED AS SET FORTH IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Alan Silverglat For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Approve Omnibus Stock Plan For For Management
3 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 For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For 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 Against Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
C2 GLOBAL TECHNOLOGIES INC
Ticker: COBT Security ID: 00490A104
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Y.L. Toh For For Management
1.2 Elect Director Allan C. Silber For For Management
1.3 Elect Director Hal B. Heaton For For Management
2 Approve Sale of Company Assets For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For For Management
1.2 Elect Director Richard H. Hockman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reinfenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. 'Bert' Moyer For For Management
1.4 Elect Director James Ousley For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman II For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Michael A. Braun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE INCOME TRUST LTD.
Ticker: Security ID: 13971R306
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Wrensen For For Management
1.2 Elect Director Donald R. Looper For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Burkhardt For For Management
1.2 Elect Director Leopold I. Cohen For For Management
1.3 Elect Director O.A. Keller, III For For Management
1.4 Elect Director Ernest A. Koury, Jr. For For Management
1.5 Elect Director George R. Perkins, III For For Management
1.6 Elect Director Carl H. Ricker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Lazares For For Management
1.2 Elect Director Richard Wayne For For Management
1.3 Elect Director Louis N. Vinios For For Management
2 Elect Company Secretary Bradley M. Shron For For Management
3 Ratify Auditors 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.B. Andersen For For Management
1.2 Elect Director John C. Dicus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Howard Rubin For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard Donnelly For For Management
1.3 Elect Director John Jaggers For For Management
1.4 Elect Director Noam Lotan For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Gary Simon For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director David P. Anastasi For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director John H. Rust, Jr. For For Management
1.4 Elect Director George P. Shafran For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For For Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For For Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Richard O. Martin For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director B. Lynne Parshall For For Management
1.5 Elect Director Robert W. Keith For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOGENESIS CORP.
Ticker: CGCP Security ID: 14159W109
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quinn For For Management
1.2 Elect Director Joseph R. Kletzel, II For For Management
1.3 Elect Director Robert L. Mortensen For For Management
1.4 Elect Director Marvin J. Slepian, M.D. For For Management
1.5 Elect Director Kurt E. Wehberg, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas Whiddon For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Judi Johansen For For Management
1.4 Elect Director Clarence Jones For For Management
1.5 Elect Director Thomas M. Wells For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwayne R. Lane For For Management
1.2 Elect Director Dennis R. Murphy, Ph.D. For For Management
1.3 Elect Director Ronald E. Thompson For For Management
1.4 Elect Director G. Brandt Westover For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Joseph Pennacchio For For Management
1.7 Elect Director George T. Porter, Jr. For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Beinecke For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Evelyn V. Follit For For Management
1.4 Elect Director Robert G. Tobin For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Montgomery For For Management
1.2 Elect Director Gelu Voicu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo B. Levy For For Management
1.2 Elect Director Robert W. Zack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens 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 Against 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. (Jack) Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Kwiatkowski For For Management
1.2 Elect Director Steven H. Tishman For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLEGY PHARMACEUTICALS INC.
Ticker: CLGY Security ID: 15115L103
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Adams, Sr. For For Management
1.2 Elect Director Tobi B. Klar, M.D. For For Management
1.3 Elect Director Robert B. Rothermel For For Management
1.4 Elect Director Thomas M. Steinberg For For Management
1.5 Elect Director Richard C. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere Drummond For For Management
1.2 Elect Director Faraj Aalaei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Donna Arduin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For Withhold Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Against Did Not Management
Vote
2 Authorize Board to Fill Vacancies Against Did Not Management
Vote
3 Provide Directors May be Removed Without Against Did Not Management
Cause Vote
4 Establish Range For Board Size Against Did Not Management
Vote
5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
6.1 Elect Director Thomas E. Costello For Did Not Management
Vote
6.2 Elect Director Paul F. Kocourek For Did Not Management
Vote
6.3 Elect Director James R. Malone For Did Not Management
Vote
6.4 Elect Director Martin J. Maloney For Did Not Management
Vote
6.5 Elect Director David M. Olivier For Did Not Management
Vote
6.6 Elect Director Jerome W. Pickholz For Did Not Management
Vote
6.7 Elect Director Alister W. Reynolds For Did Not Management
Vote
6.8 Elect Director Susan O. Rheney For Did Not Management
Vote
6.9 Elect Director Wellington E. Webb For Did Not Management
Vote
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Provide Directors May be Removed Without For For Management
Cause
4 Establish Range For Board Size For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Robert G. Burton, Sr For For Management
6.2 Elect Director Patrice M. Daniels For For Management
6.3 Elect Director Leonard C. Green For For Management
6.4 Elect Director Mark J. Griffin For For Management
6.5 Elect Director Michael W. (Max) Harris, For For Management
6.6 Elect Director Thomas Oliva For For Management
6.7 Elect Director Robert T. Kittel For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.J. Cassin For For Management
1.2 Elect Director William R. Rohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Brian Long For For Management
1.3 Elect Director Zvi Limon For For Management
1.4 Elect Director Bruce A. Mann For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Dan Tocatly For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Russ For For Management
1.2 Elect Director Robert S. Thomas For For Management
1.3 Elect Director George A. Thornton, III For For Management
1.4 Elect Director Laura C. Kendall For For Management
1.5 Elect Director Lisa A. Gavales For For Management
1.6 Elect Director Geraldine L. Sedlar For For Management
1.7 Elect Director Lynn L. Lane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director Allan W. Karp For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Mark J. Rivers For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Ross For For Management
1.2 Elect Director Jerome Y. Halperin For For Management
1.3 Elect Director Nathan Gantcher For For Management
1.4 Elect Director Robert L. Loverd For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Ability to Incur For For Management
Debt in Excess of 50%
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For For Management
1.2 Elect Director Gary D. Chazen 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
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
2 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Vincent Cebula For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Thomas P. Hill, Jr. For For Management
1.3 Elect Director Calvert A. Morgan, Jr. 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 For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberta Lipson For For Management
1.2 Elect Director Elyse Beth Silverberg For For Management
1.3 Elect Director Lawrence Pemble For For Management
1.4 Elect Director A. Kenneth Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Carol R. Kaufman For For Management
1.7 Elect Director Douglas B. Grob For For Management
1.8 Elect Director Holli Harris For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404107
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Kelly For For Management
1.2 Elect Director Steven R. Springsteel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Pennington For For Management
1.2 Elect Director Larry C. Barenbaum For For Management
1.3 Elect Director Donald D. Beeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold 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 For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Thomas H. Meeker For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve or Disapprove the Minutes of 2005 For Against Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Gail S. Page For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mark D. Griffiths For For Management
2.2 Elect Director James D. Gerson For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For 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 BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Procedures for the Board For Against Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director James Carroll For For Management
3.2 Elect Director Conrad Hanson For For Management
3.3 Elect Director Martin Heimbigner For For Management
3.4 Elect Director R. Scott Hutchison For For Management
3.5 Elect Director Thomas J. Jochums For For Management
3.6 Elect Director John Kolodzie For For Management
3.7 Elect Director Richard Pahre For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Hambrick For For Management
1.2 Elect Director James L. Rossi For For Management
1.3 Elect Director James E. Songer, II For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Amend Director Liability Provisions For For Management
3 Increase Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Amend Articles/Bylaws/Charter General For Against Management
Matters
5 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Seidman For For Management
1.2 Elect Director Robert E. Long, Jr. For For Management
1.3 Elect Director Thomas M. Pyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Stanley S. Beard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For 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 Withhold 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 Against Shareholder
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Randal J. Kirk For For Management
3.2 Elect Director Israel M. Stein, M.D. For For Management
3.3 Elect Director Arthur B. Malman For For Management
3.4 Elect Director Larry D. Horner For For Management
3.5 Elect Director Burton Sobel For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor 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
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David S. Wetherell For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve 1 for 5 Reverse Stock Split For For Management
4 Approve 1 for 10 Reverse Stock Split For For Management
5 Approve 1 for 15 Reverse Stock Split For For Management
6 Approve 1 for 20 Reverse Stock Split For For Management
7 Ratify Auditors 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
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines For For Management
1.2 Elect Director Stephen W. Lilienthal For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire C. Skinner For For Management
1.2 Elect Director Donald W. Hudler For For Management
1.3 Elect Director Philip G. Lux For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Bishop For For Management
1.2 Elect Director James T. Clemmons For For Management
1.3 Elect Director William O. Marsh For For Management
1.4 Elect Director Frank A. Thompson, II For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Robert D. Pettus, Jr. For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# 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 For 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 For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Edward F. Glassmeyer For For Management
1.3 Elect Director Steven Brooks For Withhold Management
1.4 Elect Director Kenneth D. Peterson, Jr For For Management
1.5 Elect Director Jean-Jacques Bertrand For For Management
1.6 Elect Director Erel N. Margalit For For Management
1.7 Elect Director Timothy Weingarten For For Management
1.8 Elect Director Richard T. Liebhaber For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Reuben Wasserman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For Management
1.4 Elect Director James E. Daverman For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Conversion of Securities For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director James S. Crofton For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Robert S. Mills For For Management
1.6 Elect Director Denis M. O'Donnell, Md For For Management
1.7 Elect Director Selwyn P. Oskowitz, Md For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Seth M. Leadbeater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director John J. Kunkel For For Management
1.9 Elect Director Raymond J. Lauring For For Management
1.10 Elect Director Normand R. Marois For For Management
1.11 Elect Director Suryakant M. Patel For For Management
1.12 Elect Director Arthur J. Remillard, Jr. For For Management
1.13 Elect Director Arthur J. Remillard, III For For Management
1.14 Elect Director Regan P. Remillard For For Management
1.15 Elect Director Gurbachan Singh For For Management
1.16 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Birk For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director Walter Scott, Jr. 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 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director William A. Graham, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. Mcghee Ii For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: OCT 11, 2005 Meeting Type: Proxy Contest
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Fix the Number of Directors Against Against Shareholder
3 Elect Director Eric Rosenfeld Withhold Against Management
4 Elect Director Karl L. Meyer Withhold Against Management
5 Elect Director Robert F. Walters Withhold Against Management
6 Elect Director Frank J. Tanki Withhold Against Management
7 Elect Director Willem van Rijn Withhold Against Management
1 Remove Existing Directors For None Shareholder
2 Fix the Number of Directors For None Shareholder
3 Elect Director Eric Rosenfeld For None Management
4 Elect Director Karl L. Meyer For None Management
5 Elect Director Robert F. Walters For None Management
6 Elect Director Frank J. Tanki For None Management
7 Elect Director Willem Van Rijn For None Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: SEP 2, 2005 Meeting Type: Proxy Contest
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For None Management
Acquisition
2 Adjourn Meeting For None Management
3 Change Company Name For None Management
1 Issue Shares in Connection with an Against Against Management
Acquisition
2 Adjourn Meeting Against Against Management
3 Change Company Name Against Against Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard R. Nocita For For Management
1.2 Elect Director Ira Kaplan For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For For Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Larry L. Enterline For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.W. Decker For For Management
1.2 Elect Director F.C. Farrill For For Management
1.3 Elect Director J.W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Eric w. Thornburg For For Management
1.3 Elect Director Carol P. Wallace For For Management
1.4 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For 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
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 29, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West, M.D. For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None Against 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
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Dunn For For Management
1.2 Elect Director Jay N. Whipple, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Irving For For Management
1.2 Elect Director Richard A. Jalkut For For Management
1.3 Elect Director Daniel C. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sanchez For For Management
1.2 Elect Director Rajendra B. Vattikuti For For Management
1.3 Elect Director James E. Barlett For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert S. Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Clayton Yeutter For For Management
1.10 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 236274106
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Clayton Yeutter For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Jimmy W. Hayes For For Management
1.5 Elect Director Paul M. Hughes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Jones, Jr. For For Management
1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Rainwater For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director William F. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Bobba For For Management
1.2 Elect Director Edmond Ip Tak Chuen For For Management
1.3 Elect Director Ross M. Dove For For Management
1.4 Elect Director Mark J. Ferrer For For Management
1.5 Elect Director Frost R.R. Prioleau For For Management
1.6 Elect Director Michael J. Shannahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Q. Fitzgerald For For Management
1.2 Elect Director John P. Kelly For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For For Management
1.2 Elect Director David J. Evans For For Management
1.3 Elect Director Wilford V. Bane, Jr. For For Management
1.4 Elect Director Arnold L. Chavkin For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Robert J. Druten For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director David E. Hall For For Management
1.10 Elect Director Donald J. Hall, Jr. For For Management
1.11 Elect Director Irvine O. Hockaday, Jr. For For Management
1.12 Elect Director Anil Jagtiani For For Management
1.13 Elect Director Peter A. Lund For For Management
1.14 Elect Director John P. Mascotte For For Management
1.15 Elect Director Deanne R. Stedem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For For Management
1.2 Elect Director Brian E. Gardner For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Deanne R. Stedem For For Management
1.5 Elect Director Arnold L. Chavkin For For Management
1.6 Elect Director Herbert A. Granath For For Management
1.7 Elect Director Anil Jagtiani For For Management
1.8 Elect Director Glenn Curtis For For Management
1.9 Elect Director David E. Hall For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Robert J. Druten For For Management
1.12 Elect Director Donald J. Hall, Jr. For For Management
1.13 Elect Director Peter A. Lund For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Virginia C. Lacy For For Management
1.8 Elect Director Ronald D. McCall, Esq. For For Management
1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Kenneth R. Larson For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management
1.2 Elect Director V.T. Devita, Jr., M.D. For For Management
- --------------------------------------------------------------------------------
CURON MEDICAL, INC.
Ticker: CRNM Security ID: 231292103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berman For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, Cpa For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Stanley H. Appel, M.D. For For Management
1.3 Elect Director Tony Coelho For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director Alan J. Olsen For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff For For Management
1.3 Elect Director Daniel H. Petree For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Michael D. Becker For For Management
1.3 Elect Director Allen Bloom For For Management
1.4 Elect Director Stephen K. Carter For For Management
1.5 Elect Director James A. Grigsby For For Management
1.6 Elect Director Robert F. Hendrickson For For Management
1.7 Elect Director Dennis H. Langer, M.D. For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kriegsman For For Management
1.2 Elect Director Marvin R. Selter For For Management
1.3 Elect Director Richard L. Wennekamp For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert G. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Tarantino For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Thomas A. Majewski For For Management
1.4 Elect Director Bernard L. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Abramson For For Management
1.2 Elect Director David Altschiller For For Management
1.3 Elect Director William W. Wyman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATATRAK INTERNATIONAL, INC.
Ticker: DATA Security ID: 238134100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Green For For Management
1.2 Elect Director Seth B. Harris For For Management
1.3 Elect Director Mark J. Ratain, M.D. For For Management
- --------------------------------------------------------------------------------
DATAWATCH CORP.
Ticker: DWCH Security ID: 237917208
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Hagger For For Management
1.2 Elect Director Thomas H. Kelly For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director James Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James David Power III For For Management
1.2 Elect Director Howard L. Tischler For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Bruer For For Management
1.2 Elect Director Mary R. Henderson For For Management
1.3 Elect Director Gerald E. Johnston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For For Management
1.2 Elect Director Robert E. Bernard For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Peter D. Goodson For For Management
1.6 Elect Director Carter S. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 16, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Nam-Hai Chua For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Stanley P. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Jennings For For Management
1.2 Elect Director Lewis N. Melton For For Management
1.3 Elect Director Arthur E. Walker, Jr. For For Management
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For For Management
1.2 Elect Director Noam Ben-Ozer For For Management
1.3 Elect Director Ilan Biran For For Management
1.4 Elect Director Benjamin Broder For For Management
1.5 Elect Director Joshua Maor For For Management
1.6 Elect Director Lior Samuelson For For Management
1.7 Elect Director Shimmy Zimels 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
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For Withhold Management
1.2 Elect Director M. Blake Ingle, Ph.D. For For Management
1.3 Elect Director David L. Urdal, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Dillon For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director James G. Mathias For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For For Management
1.3 Elect Director Michael E. Mikolajczyk For For Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Directors' Plan to Extend the For For Management
Termination Date
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Gerald A. Fallon For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For 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
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Peter F. Chernin For For Management
1.3 Elect Director Peter A. Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Wargo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For Management
1.2 Elect Director Mr. Edwin L. Harper For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James H. Cavanaugh For For Management
1.2 Elect Director Dr. Melvin I. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Feighner For For Management
1.2 Elect Director Justin L. Jaschke For For Management
1.3 Elect Director Albert H. Pharis, Jr. For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Stephen T. Dobson For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milledge A. Hart, III For For Management
1.2 Elect Director Michael D. Andereck For For Management
1.3 Elect Director Anshoo S. Gupta For For Management
1.4 Elect Director John D. Loewenberg For For Management
1.5 Elect Director George F. Raymond For For Management
1.6 Elect Director Arthur R. Spector For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Sanford Robertson For For Management
1.5 Elect Director Roger Siboni For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 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
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Christ For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Dwight A. Merriman For For Management
2.2 Elect Director Kevin P. Ryan For For Management
2.3 Elect Director David N. Strohm For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against 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 Against Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley 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
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Lester L. Lyles For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate Buggeln For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director David R. Jaffe For For Management
1.4 Elect Director Randy L. Pearce For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For For Management
1.2 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Newman For For Management
1.2 Elect Director Donald C. Fraser For For Management
1.3 Elect Director Steven S. Honigman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Kirchner For For Management
1.2 Elect Director James B. McElwee For For Management
1.3 Elect Director Ronald N. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Czarnecki For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director J.O. Futterknecht, Jr. For For Management
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director J. Richard Jones For For Management
1.7 Elect Director Nick G. Preda For For Management
1.8 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 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 Against 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
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For For Management
1.10 Elect Director J.T. Thompson, III For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Casale For For Management
1.2 Elect Director Stephen Duff For For Management
1.3 Elect Director Peter Holzer For For Management
1.4 Elect Director George Knapp For For Management
1.5 Elect Director Thomas Murawski For For Management
1.6 Elect Director John Petrillo For For Management
1.7 Elect Director Dennis Raney For For Management
1.8 Elect Director Eric Zahler For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Richard Baum For For Management
1.3 Elect Director Hans U. Benz For For Management
1.4 Elect Director Pavan Bhalla For For Management
1.5 Elect Director Neil D. Eckert For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Hans Ueli Keller For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr For For Management
1.2 Elect Director Armas C. Markkula, Jr. For For Management
1.3 Elect Director Robert R. Maxfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director C. Michael Schroeder For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Jay B. Pieper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clete T. Brewer For For Management
1.2 Elect Director Paul E. Flynn For For Management
1.3 Elect Director Paul Guzzi For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Michael R. Loeb For For Management
1.6 Elect Director Shirley Singleton For For Management
1.7 Elect Director Barry B. White For For Management
1.8 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Mark A. Wolfson For For Management
1.4 Elect Director David G. Brown For For Management
1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramiro Guzman For For Management
1.2 Elect Director James W. Harris For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For For Management
1.2 Elect Director W. Arthur Porter For For Management
1.3 Elect Director Gerald F. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO-SENSORS, INC.
Ticker: ELSE Security ID: 285233102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director B. Slye For For Management
2.2 Elect Director P. Peterson For For Management
2.3 Elect Director G. Miller For For Management
2.4 Elect Director J. Marino For For Management
2.5 Elect Director J. Strom For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Dean S. Adler For For Management
3.2 Elect Director Jeffrey W. Griffiths For For Management
3.3 Elect Director James J. Kim For For Management
3.4 Elect Director Susan Y. Kim For For Management
3.5 Elect Director Louis J. Siana For For Management
3.6 Elect Director Alfred J. Stein For For Management
3.7 Elect Director Stanley Steinberg For For Management
4 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
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Michael L. McMahan For For Management
1.3 Elect Director Richard A. Nowak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora For For Management
2 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 For 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
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Werthan For For Management
1.2 Elect Director John Gillen For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMDEON CORP
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Joseph E. Smith For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC
Ticker: EMRG Security ID: 29088W103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Belknap For For Management
1.2 Elect Director John C. Foltz For For Management
1.3 Elect Director Robert S. Spencer For For Management
1.4 Elect Director David C. Warren For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Company Specific-Equity-Related For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For For Management
1.2 Elect Director Peter A. Lund For For Management
1.3 Elect Director Lawrence B. Sorrel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE FINANCIAL HOLDING COMPANY
Ticker: EFH Security ID: 291658102
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Wojnowski Jr. For For Management
1.2 Elect Director Bradley L. Gordon For For Management
1.3 Elect Director Steven M. Rabinovici For For Management
1.4 Elect Director John C. Rudy For For Management
1.5 Elect Director Kirk M. Warshaw For For Management
- --------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hanlon For For Management
1.2 Elect Director Robert H. Friedman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Francis J. Erbrick For For Management
1.3 Elect Director Alfred G. Hansen For For Management
1.4 Elect Director John R. Kreick For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Norman E. Thagard For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson, M.D. For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, II For For Management
1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management
1.7 Elect Director Bruce D. Given, M.D. For For Management
1.8 Elect Director Suzanne Oparil, M.D. For For Management
1.9 Elect Director James A. Thomson, Ph.D. For For Management
1.10 Elect Director James T. Willerson, M.D. For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGrath, Jr. For For Management
1.2 Elect Director Wade Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis 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
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENCZ Security ID: 292973104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna Brooks Lucas For For Management
1.2 Elect Director Leonard A. Campanaro For For Management
1.3 Elect Director Cynthia Passmore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637401
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Burns For For Management
1.2 Elect Director Jennie C. Hunter-Cevera For For Management
1.3 Elect Director Mark C. M. Randall 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
- --------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Tarnow For For Management
1.2 Elect Director Ronald Cape, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors 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
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Renfro 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EP MEDSYSTEMS, INC.
Ticker: EPMD Security ID: 26881P103
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCALA GROUP INC
Ticker: ESCL Security ID: 29605W107
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Segall For For Management
1.2 Elect Director Gregory N. Roberts For For Management
1.3 Elect Director Jose Miguel Herrero For For Management
2 Approval of the Greg Manning Incentive For For Management
Compensation Program
3 Approval of the Jose Miguel Herrero For For Management
Incentive Compensation Program
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
1.4 Elect Director Marshall Rose For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EV3 INC
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Corbett For For Management
1.2 Elect Director T.E. Timbie 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
- --------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORP.
Ticker: ESCC Security ID: 299096107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction to Sell Assets and For For Management
Liabilities Pursuant to Asset Purchase
Management and Provide and Grant
Exclusive and Nonexclusive Intellectual
Property Licenses Pursuant to a Laser
Projection Systems Agreement
2 Elect Director James P. McCarthy For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Hallenbeck For For Management
1.2 Elect Director David J. Nicol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBY Security ID: 300615101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garrett For For Management
1.2 Elect Director Thomas E. Pardun For For Management
1.3 Elect Director Juan A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBY Security ID: 300615200
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard W. Busse For For Management
1.2 Elect Director S. L. Smeltzer Mccoy For For Management
1.3 Elect Director Tom W. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACT SCIENCES CORP.
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Zenner For Withhold Management
1.2 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Richard Previte For For Management
1.3 Elect Director Thomas H. Werner For For Management
2 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director Guy W. Adams For Did Not Management
Vote
1.2 Elect Director Richard L. Leza, Sr For Did Not Management
Vote
1.3 Elect Director Pete Rodriguez For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Edward A. Brennan For For Management
2.2 Elect Director Bruce De Mars For For Management
2.3 Elect Director Nelson A. Diaz For For Management
2.4 Elect Director John W. Rowe For For Management
2.5 Elect Director Ronald Rubin For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Kenneth Levy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold 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 Withhold 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 For 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
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director David J. Malone For For Management
1.3 Elect Director William J. Strimbu For For Management
1.4 Elect Director Archie O. Wallace For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Edwards For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Daniel Lebard For For Management
1.4 Elect Director Eric I. Steiner For For Management
1.5 Elect Director Jeffrey J. Steiner For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director John D. Sutterlin For For Management
1.4 Elect Director Donald J. Mullineaux For Withhold Management
2 Authorize New Class of Preferred Stock For Against 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director Dr. David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Michael Giordano For For Management
1.7 Elect Director Howard S. Modlin For For Management
1.8 Elect Director Herbert A. Morey For For Management
1.9 Elect Director S.A. Muscarnera For For Management
1.10 Elect Director Anthony E. Puleo For For Management
1.11 Elect Director Dr. Jitendra V. Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Michael Giordano For For Management
1.7 Elect Director Howard S. Modlin For For Management
1.8 Elect Director Herbert A. Morey For For Management
1.9 Elect Director S.A. Muscarnera For For Management
1.10 Elect Director Anthony E. Puleo For For Management
1.11 Elect Director Jitendra V. Singh For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For For Management
1.2 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vince A. Elhilow For For Management
1.2 Elect Director William H. Sned, Jr. For For Management
1.3 Elect Director Donald E. Warren, M.D. For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, M.D. For For Management
1.4 Elect Director Kevin S. King For For Management
1.5 Elect Director James H. Miller III For For Management
1.6 Elect Director H. Palmer Proctor, Jr. For For Management
1.7 Elect Director Robert J. Rutland For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elect Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
1.4 Elect Director John R. Tyler, Jr. For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Dominique Trempont For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director Jeffrey H. Smulyan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST AVIATION SERVICES, INC.
Ticker: FAVS Security ID: 31865W108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Hollander For For Management
1.2 Elect Director Stanley J. Hill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director Goldie H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Jerry L. Ocheltree For For Management
1.11 Elect Director George R. Perkins, Jr. For For Management
1.12 Elect Director Thomas F. Phillips For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Coltrane For For Management
1.2 Elect Director Charles A. James For For Management
1.3 Elect Director Robert E. James, Jr. For For Management
1.4 Elect Director Ellen L. Messinger For For Management
1.5 Elect Director Hugh H. Morrison For For Management
1.6 Elect Director Walter H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director F.B. Holding For For Management
1.10 Elect Director F.B. Holding, Jr. For For Management
1.11 Elect Director L.R. Holding For For Management
1.12 Elect Director C.B.C. Holt For For Management
1.13 Elect Director J.B. Hyler, Jr. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C. Ronald Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director John A. Robertshaw, Jr. For For Management
1.3 Elect Director Laurie S. Singer For For Management
1.4 Elect Director Robert J. Ventura For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B. Platt For For Management
2.4 Elect Director David S. Williams For For Management
2.5 Elect Director John M. Eggemeyer For For Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Cora M. Tellez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director 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
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Murph Knapke For For Management
1.2 Elect Directors William J. Kramer For For Management
1.3 Elect Directors Barry S. Porter For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Keith Johnson For For Management
1.2 Elect Director Diane E. Logsdon For For Management
1.3 Elect Director John L. Newcomb, Jr. For For Management
1.4 Elect Director Donald Scheer For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Millar For For Management
1.2 Elect Director John Rau For For Management
1.3 Elect Director Robert J. Slater For For Management
1.4 Elect Director W. Ed Tyler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Boehning For For Management
1.2 Elect Director Barry J. Hudson For For Management
1.3 Elect Director Michael C. Rechin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Frank M. Paris For For Management
1.3 Elect Director Charles J. Gries For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director Beverly Ann Gehlmeyer For For Management
1.5 Elect Director William H.J. Hoefling For For Management
1.6 Elect Director Stephen V. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTBANK NW CORP.
Ticker: FBNW Security ID: 33762X106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Marker For For Management
1.2 Elect Director Sandra T. Powell For For Management
1.3 Elect Director Russell H. Zenner For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Gilbert H. Lamphere For For Management
1.6 Elect Director Joseph Nemec For For Management
1.7 Elect Director Jorge Perez For For Management
1.8 Elect Director Wellford L. Sanders, Jr. For For Management
1.9 Elect Director Rosa Sugranes For For Management
1.10 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent R. Farias For For Management
1.2 Elect Director Wayne H. Page For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOCUS ENHANCEMENTS, INC.
Ticker: FCSE Security ID: 344159108
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Eng For For Management
1.2 Elect Director Brett A. Moyer For For Management
1.3 Elect Director Sam Runco For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For Against Management
4 Company Specific-Eliminate Class Voting For Against Management
Rights
5 Eliminate Reference to Common Stock For Against Management
Preference Dividend
6 Increase Authorized Preferred Stock For Against Management
7 Authorize Board to Set Terms of Preferred For Against Management
8 Modernization of the Existing Regulations For For Management
in light of changes to the Ohio General
Corporation Law
9 Company Specific--Establishment of the For Against Management
size of the Board of Directors by
shareholders
10 Amend Nomination Procedures for the Board For For Management
11 Amend Articles/Bylaws/Charter-Non-Routine For For Management
12 Amend Director and Officer For For Management
Indemnification/Liability Provisions
13 Company Specific-Issuance of For For Management
Uncertificated Shares
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Ray R. Miles For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Ray R. Miles For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director James A. Prestridge For For Management
1.3 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 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
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEI Security ID: 358010106
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director S. Robert Foley, Jr. For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRESH BRANDS, INC.
Ticker: FRSH Security ID: 35803U108
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohammad Abu-Ghazaleh For Withhold Management
1.2 Elect Director Hani El-Naffy For Withhold Management
1.3 Elect Director John H. Dalton For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2005 FISCAL YEAR ENDED
DECEMBER 30, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2006 FISCAL YEAR ENDING
DECEMBER 29, 2006.
4 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2005 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 17, 2006 TO BE PAID ON
JUNE 13, 2006.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director W. Russell Ramsey For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Zenger For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Patrick M. Fahey For For Management
1.4 Elect Director Lucy Deyoung For For Management
1.5 Elect Director William J. Robinson For For Management
1.6 Elect Director Edward C. Rubatino For For Management
1.7 Elect Director John J. Dickson For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director Jeffrey G. Albertson For For Management
1.3 Elect Director Craig A. Dally For For Management
1.4 Elect Director Rufus A. Fulton, Jr. For For Management
1.5 Elect Director Clyde W. Horst For For Management
1.6 Elect Director Willem Kooyker For For Management
1.7 Elect Director R. Scott Smith, Jr. For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127200
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For For Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Robert W. Stallings For For Management
1.7 Elect Director Harden H. Wiedemann For For Management
1.8 Elect Director John H. Williams For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For For Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Robert W. Stallings For For Management
1.7 Elect Director Harden H. Wiedemann For For Management
1.8 Elect Director John H. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Richard L. Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Daniel A. Dematteo For For Management
3.2 Elect Director Leonard Riggio For For Management
3.3 Elect Director Gerald R. Szczepanski For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord Ii For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Armstrong, Jr. For For Management
1.2 Elect Director R. Frank Ecock For For Management
1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.4 Elect Director Osagie O. Imasogie For For Management
1.5 Elect Director Peter J. Savino, M.D. For For Management
1.6 Elect Director Robert F. Shapiro For For Management
1.7 Elect Director James B. Wyngaarden, M.D. 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
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Dimmler, III For For Management
1.2 Elect Director G. Anthony Gorry, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706206
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene A. Chow For For Management
1.2 Elect Director Arthur Gray, Jr. For For Management
1.3 Elect Director H.H. Haight For For Management
1.4 Elect Director Alan Y. Kwan For For Management
1.5 Elect Director James A.D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Scott M. Fisher For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold 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 For Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Tavlarios For For Management
1.2 Elect Director Peter S. Shaerf For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Connolly Quinn For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director David M. Engelman For For Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr., For For Management
M.D.
1.2 Elect Director Martin J. Driscoll For For Management
1.3 Elect Director Jerome E. Groopman, M.D. For For Management
1.4 Elect Director Betsy McCaughey, Ph.D. For For Management
1.5 Elect Director Christopher P. Parios For For Management
1.6 Elect Director Daniel D. Von Hoff, M.D. For For Management
1.7 Elect Director Douglas G. Watson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director J. Terry Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# 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
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director W. Jerry Vereen For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Okarma, Ph.D., For For Management
M.D.
1.2 Elect Director John P. Walker For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director Paul R. Daoust For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Donald S. Bates For For Management
1.3 Elect Director Peter W. Gilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glimcher For For Management
1.2 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Harris For For Management
1.2 Elect Director Edward N. Patrone For For Management
1.3 Elect Director Michael E. Shea, Jr. For For Management
1.4 Elect Director Edward J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENT TECHNOLOGIES, INC.
Ticker: GPTX Security ID: 37936S109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nevitt For For Management
1.2 Elect Director Matthew Dollinger For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R304
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Luis For For Management
1.2 Elect Director David Lyons For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R304
Meeting Date: MAR 13, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Watson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Robert A. Adams For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES BANCORP INC
Ticker: GLK Security ID: 07262L309
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2.1 Elect Director William D. Davis For For Management
2.2 Elect Director Jules A. Del Vecchio For For Management
2.3 Elect Director Robert P. Stiller For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Thomas P. Richards For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Alan Plotkin For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBE Security ID: 400095204
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For For Management
1.3 Elect Director C. Michael Kojaian For For Management
1.4 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Mark E. Rose For For Management
1.6 Elect Director Rodger D. Young For For Management
2 Approve Restricted Share Program For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bauer For For Management
1.2 Elect Director Pamela W. Mcnamara For For Management
1.3 Elect Director Marvin L. Miller For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director The Rt. Hon. Sir Jeremy For For Management
Hanley
1.3 Elect Director Anthony Ruys For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director John T. Sawyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLWOOD GROUP INC., THE
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Gumbiner For For Management
1.2 Elect Director M. Garrett Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director George A. Schloegel For For Management
1.4 Elect Director Christine L. Smilek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Wilson For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director P. Daniel Miller For For Management
1.4 Elect Director Sandra E. Peterson For For Management
1.5 Elect Director Irvin D. Reid For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
1.4 Elect Director William R. Floyd For For Management
1.5 Elect Director Eric Green For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director Thomas F. Kirk For For Management
1.8 Elect Director Ivan R. Sabel, Cpo For For Management
1.9 Elect Director H.E. Thranhardt, Cpo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Bird For For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Daller, Jr. For For Management
1.2 Elect Director Thomas C. Leamer For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Hatlestad For For Management
1.2 Elect Director William W. Phillips, Jr. For For Management
1.3 Elect Director William D. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory T. Novak For For Management
1.2 Elect Director Mr. James R. Riedman For For Management
1.3 Elect Director Dr. Richard B. Wirthlin For For Management
1.4 Elect Director Mr. Stephen D. Harlan For For Management
2 Other Business For Against 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
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd For For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Fritch For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Bruce M. Fried For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, Ii For For Management
1.6 Elect Director William A. Searles For For Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Perry M. Waughtal For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
1.10 Elect Director Mark G. Yudof For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin For For Management
1.2 Elect Director R. Jacobson For For Management
1.3 Elect Director B. Allen For For Management
1.4 Elect Director M. Gerdin For For Management
1.5 Elect Director L. Crouse For For Management
- --------------------------------------------------------------------------------
HEI, INC.
Ticker: HEII Security ID: 404160103
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Floeder For For Management
1.2 Elect Director Mack V. Traynor, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Friel For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Douglas C. Yearley For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HESKA CORP.
Ticker: HSKA Security ID: 42805E108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Aylesworth For For Management
1.2 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 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 For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Kenber For For Management
2 Extend the Term of Incentive Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HICKOK, INC
Ticker: HICKA Security ID: 428839104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors and Elect For For Management
Director Robert L. Bauman
1.2 Elect Director T. Harold Hudson For For Management
1.3 Elect Director James T. Martin For For Management
1.4 Elect Director Michael L. Miller For For Management
1.5 Elect Director James Moreland For For Management
1.6 Elect Director Hugh S. Seaholm For For Management
1.7 Elect Director Janet H. Slade For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For For Management
1.2 Elect Director Myrita P. Craig For For Management
1.3 Elect Director John E. Duffy For For Management
2 Amend Articles/Bylaws/Change the Maximum For For Management
Age of Director for Election
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Fiondella For For Management
1.2 Elect Director Robert H. Hilb For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Martin L. Vaughan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
HMG/COURTLAND PROPERTIES, INC.
Ticker: HMG Security ID: 404232100
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Wiener For For Management
1.2 Elect Director L. Rothstein For For Management
1.3 Elect Director W. Arader For For Management
1.4 Elect Director C. Stuntebeck For For Management
1.5 Elect Director H. Comita For For Management
2 Approve Investment Advisory Agreement 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
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Hollis For For Management
1.2 Elect Director Salvatore J. Zizza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Ira A. Rosenberg For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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 For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For For Management
1.2 Elect Director Paul W. Kolacki For For Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL SERVICES CORP.
Ticker: HZFS Security ID: 44041Q101
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. DeCook For For Management
1.2 Elect Director Megan McKay Ziller For For Management
2 Ratify Auditors For Against 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 Against Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. Mckeever For For Management
1.7 Elect Director Stephen W. Mckessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For 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
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Stock Ownership Limitations For For Management
3 Change Company Name For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe For For Management
1.2 Elect Director E. Brooks For For Management
1.3 Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
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HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Huntsman For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director David J. Matlin For For Management
1.4 Elect Director Christopher R. Pechock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Richard T. Niner For For Management
1.5 Elect Director O. Curtis Noel For For Management
1.6 Elect Director Charlie Rentschler For For Management
1.7 Elect Director Gerald V. Roch For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
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HYDROGEN POWER INTERNATIONAL INC
Ticker: HYDP Security ID: 294592407
Meeting Date: DEC 26, 2005 Meeting Type: Annual
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Fong For For Management
1.2 Elect Director Russell L. Casement For For Management
1.3 Elect Director Aaron A. Grunfeld For For Management
1.4 Elect Director Michael S. Casazza For For Management
1.5 Elect Director Joseph W. Hovorka For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDROGEN POWER INTERNATIONAL INC
Ticker: HYDP Security ID: 294592407
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: DEC 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson For For Management
1.3 Elect Director Norman Stout For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey Sullivan For For Management
1.2 Elect Director John Riccitiello For For Management
1.3 Elect Director Gary Greenfield 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
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Bish For For Management
1.2 Elect Director Yorgen H. Edholm For For Management
1.3 Elect Director Steven L. Fingerhood For For Management
1.4 Elect Director Murray B. Low For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Karl E. Newkirk For For Management
1.7 Elect Director John A. Rade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yorgen H. Edholm For For Management
1.2 Elect Director Steven L. Fingerhood For For Management
1.3 Elect Director Murray B. Low For For Management
1.4 Elect Director Mark R. Mitchell For For Management
1.5 Elect Director Karl E. Newkirk For For Management
1.6 Elect Director John Rade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Company-Specific -- Engagement with Against Against Shareholder
Shareholders
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 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
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDM PHARMA, INC.
Ticker: IDMI Security ID: 29425Y101
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Approve Reverse Stock Split For For Management
8 Approve Reverse Stock Split For For Management
9 Approve Reverse Stock Split For For Management
10 Increase Authorized Common Stock For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
14.1 Elect Director H.E. (Ted) Greene, Jr. For For Management
14.2 Elect Director William T. Comer, Phd For For Management
14.3 Elect Director Michael G. Grey For For Management
14.4 Elect Director Georges Hibon For For Management
14.5 Elect Director Emile Loria, M.D. For For Management
14.6 Elect Director John P. Mckearn, Ph.D. For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Blaker For For Management
1.2 Elect Director Stephen R. Brown For For Management
1.3 Elect Director James A. Courter For For Management
1.4 Elect Director Slade Gorton For For Management
1.5 Elect Director Marc E. Knoller For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Garrett For For Management
1.2 Elect Director Michel Berty For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin W. Greenwald For For Management
1.2 Elect Director David Coriat For For Management
1.3 Elect Director Ira S. Epstein For For Management
1.4 Elect Director Gary Haber For For Management
1.5 Elect Director M. Trevenen Huxley For For Management
1.6 Elect Director Robert J. Mccloskey For For Management
2 Change State of Incorporation from For Against Management
California to Delaware
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IMMTECH PHARMACEUTICALS, INC.
Ticker: IMM Security ID: 452519101
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Thompson For For Management
1.2 Elect Director Cecilia Chan For For Management
1.3 Elect Director Harvey R. Colten For For Management
1.4 Elect Director Judy Lau For For Management
1.5 Elect Director Levi H.K. Lee For For Management
1.6 Elect Director Eric L. Sorkin For For Management
1.7 Elect Director Frederick W. Wackerle For For Management
2 Change Company Name For For Management
3 Approve Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare, Ph.D. For For Management
1.2 Elect Director Walter A Blattler, Ph.D For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director J.J. Villafranca, Ph.D. For For Management
1.7 Elect Director Nicole Onetto, Md For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Robert L. Hetzler For For Management
1.3 Elect Director Michael M. Magee, Jr. For For Management
1.4 Elect Director James E. Mccarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Michael E. Hanson For For Management
1.3 Elect Director Stephen C. Mccluski For For Management
1.4 Elect Director Cheryl P. Morley For For Management
1.5 Elect Director Malcolm Morville, Ph.D. For For Management
1.6 Elect Director David B. Sharrock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip S. Bligh For For Management
1.2 Elect Director Harvey H. Bundy, III For For Management
1.3 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. Taffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For None Management
1.2 Elect Director Dr. George F. Haddix For None Management
1.3 Elect Director Dr. Vasant H. Raval For None Management
2 Amend articles/bylaws/charter -- Filling Against None Shareholder
Vacancies
1.1 Elect Director Malcolm 'Mick' M. Aslin For For Management
1.2 Elect Director Karl L. Meyer For For Management
1.3 Elect Director Robert A. Trevisani For For Management
2 Amend articles/bylaws/charter -- Filling For For Shareholder
Vacancies
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift 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
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Thomas J. Crocker For For Management
1.3 Elect Director Rolf E. Ruhfus For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Ankeny For For Management
1.2 Elect Director Robert C. Buhrmaster For For Management
1.3 Elect Director Thomas W. Haley For For Management
1.4 Elect Director William P. Murnane For For Management
1.5 Elect Director Raj K. Nooyi For For Management
1.6 Elect Director Townsend H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Clark Berry For For Management
1.2 Elect Director Thomas W. Miller For For Management
1.3 Elect Director Richard M. Stivers For For Management
1.4 Elect Director Michael T. Vea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Funston For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business None Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Kong-Yeu Han For For Management
1.4 Elect Director Ping K. Ko For For Management
1.5 Elect Director Lip-Bu Tan For Withhold Management
1.6 Elect Director Hide Tanigami For For Management
1.7 Elect Director Bruce A. Wooley For For Management
2 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
INTELIDATA TECHNOLOGIES CORP.
Ticker: INTD Security ID: 45814T107
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Alfred S. Dominick Jr. For For Management
2.2 Elect Director Patrick F. Graham For For Management
2.3 Elect Director Michael E. Jennings For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For For Management
1.5 Elect Director Gary D. Edens For For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler For For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director William T. Ethridge For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director Olivier Fleurot For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Philip J. Hoffman For For Management
1.7 Elect Director John C. Makinson For For Management
1.8 Elect Director Carl Spielvogel For For Management
1.9 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg, Ph.D. For For Management
1.2 Elect Director Samuel F. Hulbert, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific-Restore Voting Rights to None For Management
Control Shares
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ridgely Bolgiano For For Management
1.2 Elect Director William J. Merritt For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jay Graf For For Management
1.2 Elect Director Michael E. Hoffman For For Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
1.4 Elect Director Sheldon Weinig For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Hinckley For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Oren G. Shaffer For For Management
1.4 Elect Director Larry D. Yost For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Patricia L. Higgins For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Alexander L. Dean For For Management
1.4 Elect Director David C. Treinen For For Management
1.5 Elect Director Joel F. McIntyre For For Management
1.6 Elect Director Ronald L. Rudy For For Management
1.7 Elect Director Norma A. Provencio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL ELECTRONICS, INC.
Ticker: IEIB Security ID: 459436507
Meeting Date: APR 12, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Waldstein For For Management
1.2 Elect Director Albert Janjigian For For Management
2 Approve Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alexandra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL LEISURE HOSTS LTD.
Ticker: Security ID: 459759106
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Walker For For Management
1.2 Elect Director A. Clarene Law For For Management
1.3 Elect Director Bonnie J. Walker For For Management
1.4 Elect Director William S. Levine For For Management
1.5 Elect Director Victor W. Riches For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For 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
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-nicole A. Joni, Ph.D. For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Richard O. Endres For For Management
1.4 Elect Director Stuart F. Daniels, Phd For For Management
1.5 Elect Director James J. Greed, Jr. For For Management
1.6 Elect Director Joseph A. Savarese For For Management
1.7 Elect Director James W. Schwartz, Esq. For For Management
1.8 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Pervere For For Management
1.2 Elect Director Bradley M. Shuster For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ward Paxton For For Management
1.2 Elect Director T. Joe Head For For Management
1.3 Elect Director J. Fred Bucy, Jr. For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Donald M. Johnston For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTURE GROUP INC
Ticker: SNAK Security ID: 732813100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director F. Phillips Giltner, III For For Management
1.3 Elect Director Mark S. Howells For For Management
1.4 Elect Director Eric J. Kufel For For Management
1.5 Elect Director Larry R. Pohill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director Alfred M. Zeien For For Management
1.3 Elect Director Ron Zwanziger For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Jonathan S. Huberman For For Management
1.6 Elect Director Dan Maurer For For Management
1.7 Elect Director John E. Nolan For For Management
- --------------------------------------------------------------------------------
ION MEDIA NETWORKS INC
Ticker: ION Security ID: 704231109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. R. Smith For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director John F. Kenny, Jr. For For Management
1.5 Elect Director Arthur D. Little For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Vincent J. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Thode For For Management
1.2 Elect Director Stuart Chase Van Wagenen For For Management
1.3 Elect Director Amr Abdelmonem For For Management
1.4 Elect Director George Calhoun For Withhold Management
1.5 Elect Director Michael Fenger For For Management
1.6 Elect Director James Fuentes For For Management
1.7 Elect Director Ralph Pini For For Management
1.8 Elect Director Tom Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Thode For Did Not Management
Vote
1.2 Elect Director Amr Abdelmonem For Did Not Management
Vote
1.3 Elect Director George Calhoun For Did Not Management
Vote
1.4 Elect Director Michael Fenger For Did Not Management
Vote
1.5 Elect Director James Fuentes For Did Not Management
Vote
1.6 Elect Director Ralph Pini For Did Not Management
Vote
1.7 Elect Director Tom Powers For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi, Ph.D. For For Management
1.2 Elect Director Christopher F.O. Gabrieli For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Frederick T. Muto For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs For For Management
1.6 Elect Director John G. Mcdonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
Limitations in Article III
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Daly, Ph.D. For For Management
1.2 Elect Director Gary Hernandez For For Management
1.3 Elect Director Jack Johnson For For Management
1.4 Elect Director Dr. Hartmut Marwitz For For Management
1.5 Elect Director Gregory A. Miner For For Management
1.6 Elect Director John W. Seazholtz For For Management
1.7 Elect Director Joel Slutzky For For Management
1.8 Elect Director Thomas L. Thomas For For Management
1.9 Elect Director Paul E. Wright For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Jack Fishman Ph.D. For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost M.D. For For Management
1.6 Elect Director Jane Hsiao Ph.D. For For Management
1.7 Elect Director Richard M. Krasno Ph.D. For For Management
1.8 Elect Director David A. Lieberman For For Management
1.9 Elect Director Richard C. Pfenniger Jr. For For Management
1.10 Elect Director Bertram Pitt M.D. For For Management
1.11 Elect Director Z.P. Zachariah M.D. For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Anne B. Gust For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director L. Robert Payne For For Management
1.8 Elect Director David M. Tehle For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royall Victor, III For For Management
1.2 Elect Director Thomas B. Waldin For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
JEWETT-CAMERON TRADING COMPANY LTD
Ticker: JCT. Security ID: 47733C207
Meeting Date: FEB 27, 2006 Meeting Type: Annual/Special
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Director Donald M. Boone For Withhold Management
3 Elect Director Alexander B. Korelin For For Management
4 Elect Director James R. Schjelderup For Withhold Management
5 Elect Director Ted Sharp For For Management
6 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
7 Approve Stock Option Plan For Against Management
8 Ratify Acts of Officers and Directors For For Management
9 Receive Financial Statements and None For Management
Statutory Reports
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
JMAR TECHNOLOGIES, INC.
Ticker: JMAR Security ID: 466212107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Neil Beer, Ph.D. For For Management
1.2 Elect Director Charles A. Dickinson For For Management
1.3 Elect Director J. Paul Gilman For For Management
1.4 Elect Director Edward P. O'Sullivan, II For For Management
1.5 Elect Director Barry Ressler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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 For Management
- --------------------------------------------------------------------------------
JOHN Q. HAMMONS HOTELS INC.
Ticker: JQH Security ID: 408623106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director John L. Marion, Jr. For For Management
1.3 Elect Director Raymond W. McDaniel, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
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
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For For Management
1.2 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate 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 Against 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 Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc S. Hermelin For For Management
1.2 Elect Director Kevin S. Carlie For For Management
1.3 Elect Director David A. Van Vliet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director John F. Nemelka For For Management
2 Amend Omnibus Stock Plan For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director Warren J. Hunzicker, Md For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director E. Larry Winn, Jr. For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Management
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 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
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG 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
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. 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 For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against Against Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
Directors
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodrin Grossman For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director C. Thomas Smith For For Management
1.4 Elect Director Donald E. Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Gabriel Gomez For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director James T. Milde For For Management
1.8 Elect Director Rodger O. Riney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Winblad For For Management
1.2 Elect Director Matthew Strauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Director Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director Nicolaos E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan Clemens, Ph.D. For For Management
1.2 Elect Director Jean Deleage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace N. Kelly For For Management
1.2 Elect Director Michael L. Goldberg For For Management
1.3 Elect Director Ronald L. Nussle, Jr. For For Management
1.4 Elect Director John W. Poling For For Management
1.5 Elect Director Michael D. Stern For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For 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
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES, INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. White For For Management
1.2 Elect Director Mr. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke Bristow For For Management
1.2 Elect Director Robert Tobin For For Management
1.3 Elect Director Nicholas Tompkins For For Management
1.4 Elect Director Gary T. Steele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For For Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera For For Management
1.2 Elect Director Wolf H. Hengst For For Management
1.3 Elect Director R. William Pollock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Jeffrey J. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors None For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For For Management
1.2 Elect Director Leon Tempelsman For For Management
1.3 Elect Director Lucien Burstein For For Management
1.4 Elect Director Myer Feldman For For Management
1.5 Elect Director Richard A. Berenson For For Management
1.6 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Dean Douglas For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Richard Lombardi For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Dr. Rajendra Singh For For Management
1.7 Elect Director Neera Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Michael R. Gaulke For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Blosser For For Management
1.2 Elect Director Darwin Dornbush For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands, M.D., For For Management
Ph.D.
1.2 Elect Director Frank Palantoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For Withhold 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
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director Gary L. Moreau For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Gene W. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Andrew G. Mills For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson III For For Management
1.2 Elect Director Gary R. Chapman For For Management
1.3 Elect Director Wilma H. Jordan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 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 Against Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Cunningham For For Management
1.2 Elect Director Richard W. Parod For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Sheer For For Management
1.2 Elect Director Jeffrey H. Goodman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director M.L. Dick Heimann For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director Thomas Becker For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. Locascio For For Management
2 Ratify Auditors 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 Against 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
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Douglas Bradbury For For Management
1.2 Elect Director Richard R. Hylland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Lasorda For For Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Wetsel For For Management
1.2 Elect Director David B. Hills For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Frank A. Varasano For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC.
Ticker: LEIX Security ID: 548900109
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell J. Lowrance For For Management
1.2 Elect Director George W. Jones For For Management
1.3 Elect Director M. Wayne Williams For For Management
1.4 Elect Director Jason C. Sauey For For Management
- --------------------------------------------------------------------------------
LQ CORPORATION, INC.
Ticker: LQCI Security ID: 50213T104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director William J. Fox For For Management
1.3 Elect Director Stephen Liguori For For Management
1.4 Elect Director Michael A. McManus, Jr. For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 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
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum, II For For Management
1.3 Elect Director J. Stark Thompson For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific --Approve Management For For Management
Stock Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Howard Gittis For For Management
1.3 Elect Director Paul M. Meister For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Mcgee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director Steven Schottenstein For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Stephen A. Elop For For Management
1.4 Elect Director John (ian) Giffen For For Management
1.5 Elect Director Steven Gomo For For Management
1.6 Elect Director William H. Harris, Jr. For For Management
1.7 Elect Director Donald L. Lucas For For Management
1.8 Elect Director Elizabeth A. Nelson For For Management
1.9 Elect Director Timothy O'Reilly For For Management
1.10 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Stock Plan
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. John Lancaster, Jr. For For Management
1.2 Elect Director George A. O'Brien,, Jr. For For Management
1.3 Elect Director Thomas S. Souleles For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAIN STREET TRUST, INC.
Ticker: MSTI Security ID: 560362105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David J. Downey For For Management
1.2 Elect Trustee Van A. Dukeman For For Management
1.3 Elect Trustee Larry D. Haab For For Management
1.4 Elect Trustee Frederic L. Kenney For For Management
1.5 Elect Trustee Gregory B. Lykins For For Management
1.6 Elect Trustee August C. Meyer, Jr. For For Management
1.7 Elect Trustee George T. Shapland For For Management
1.8 Elect Trustee Thomas G. Sloan For For Management
1.9 Elect Trustee H. Gale Zacheis, M.D. For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Matthes For For Management
1.2 Elect Director Micky K. Woo For For Management
1.3 Elect Director Robert J. Currey For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn C. Fritz For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 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 For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARGO CARIBE, INC.
Ticker: MRGO Security ID: 566605101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan H. Berger For For Management
1.2 Elect Director Ramon L. Dominguez For For Management
1.3 Elect Director Blas R. Ferraluoli For For Management
1.4 Elect Director Roberto J. Luciano For For Management
1.5 Elect Director Michael A. Rubin For For Management
1.6 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Smith For For Management
1.2 Elect Director Jonathan P. Whitworth For For Management
1.3 Elect Director Gary K. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fox For For Management
1.2 Elect Director Frank M. Semple For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Heppermann For For Management
1.2 Elect Director Anne E. Mounsey For For Management
1.3 Elect Director Karen L. Rogers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management
1.2 Elect Director Weili Dai For Withhold Management
1.3 Elect Director Pantas Sutardja, Ph.D. For For Management
1.4 Elect Director Arturo Krueger For For Management
2 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.
3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
4 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Carlos M. De Cespedes For For Management
1.3 Elect Director Austin J. Shanfelter For For Management
1.4 Elect Director John Van Heuvelen For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
- --------------------------------------------------------------------------------
MATRIX BANCORP, INC.
Ticker: MTXC Security ID: 576819106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Ravitz For For Management
1.2 Elect Director Robert T. Slezak For For Management
1.3 Elect Director Guy A. Gibson For For Management
1.4 Elect Director Scot T. Wetzel For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Glenn R. Mahone For For Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For For Management
1.2 Elect Director Shigeru Nakayama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For For Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cruikshank For For Management
1.2 Elect Director Stanley D. Rosenberg For For Management
1.3 Elect Director Michael J. Rosenthal For For Management
1.4 Elect Director J. Kent Friedman For For Management
1.5 Elect Director Ezra G. Levin For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph.D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For For Management
Ph.D.
1.4 Elect Director Ernest Mario, Ph.D. For For Management
1.5 Elect Director Gordon Ringold, Ph.D. For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Alfred Feiger For For Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: OCT 6, 2005 Meeting Type: Proxy Contest
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
1 Approve Merger Agreement Against None Management
2 Other Business For None Management
3 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron 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
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MDI INC
Ticker: MDII Security ID: 552705105
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance R. Borvansky For For Management
1.2 Elect Director Peter B. Knepper For For Management
1.3 Elect Director Carlo R. Loi For For Management
1.4 Elect Director James W. Power For For Management
1.5 Elect Director James Collier Sparks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDI INC
Ticker: MDII Security ID: 552705105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance R. Borvansky For For Management
1.2 Elect Director Peter B. Knepper For For Management
1.3 Elect Director Carlo R. Loi For For Management
1.4 Elect Director James W. Power For For Management
1.5 Elect Director James Collier Sparks For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hoopis For For Management
1.2 Elect Director Vernon L. Fotheringham 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Phelan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: JUN 2, 2006 Meeting Type: Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Papa For For Management
1.2 Elect Director Ralph Balzano For For Management
1.3 Elect Director Paul D. Castignani For For Management
1.4 Elect Director D. Walter Cohen, D.D.S. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director Ralph S. Sando, M.D. For For Management
1.7 Elect Director Pasquale L. Vallone For For Management
1.8 Elect Director Gilbert M. White For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris, III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Edward J. Robinson For For Management
1.3 Elect Director David Wester For For Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Macdonald For For Management
1.2 Elect Director Mary T. Travis For For Management
1.3 Elect Director Rev J D Calderone, Osa For For Management
1.4 Elect Director Michael J. Mcdevitt For For Management
1.5 Elect Director George Lavin, Esq. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For For Management
1.2 Elect Director Howard Weingrow For For Management
1.3 Elect Director Jacob S. Weiss For For Management
1.4 Elect Director Amos Eiran For For Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Delario For For Management
1.2 Elect Director James Burgess For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Decrease in Size of Board For Against Management
4 Fix Number of Directors For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Aronson, M.D. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Eugene G. Glover For For Management
2.5 Elect Director Michael Nakonechny For For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
2.8 Elect Director Dr. Richard W. Young For For Management
2.9 Elect Director Joshua H. Levine For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Articles/Bylaws/Charter General For For Management
Matters
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Boutin For For Management
1.2 Elect Director Peter A. Bouyea For For Management
1.3 Elect Director Charles A. Davis For Withhold 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 Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERCURY AIR GROUP, INC.
Ticker: MYAG Security ID: 589354406
Meeting Date: SEP 16, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon B. Baty For For Management
1.2 Elect Director Sherman N. Mullin For For Management
1.3 Elect Director George W. Chamillard For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Lee For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Charles D. Peebler, Jr. For For Management
2 Employ Financial Advisor to Explore Against For Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Tauber For For Management
1.2 Elect Director John B. Simmons For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D.
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Director Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
1.4 Elect Director Richard T. Burke, Sr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# 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
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: DEC 12, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce J. Holland For For Management
1.2 Elect Director Terry L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFOD Security ID: 59163F105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elchanan Maoz For For Management
1.2 Elect Director Mary H. Oldshue For For Management
1.3 Elect Director Gary E. Henry For For Management
1.4 Elect Director Murray L. Swanson For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For For Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Willie D. Davis For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For Management
1.10 Elect Director Rose Mckinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Ronald M. Popeil For For Management
1.13 Elect Director John T. Redmond For For Management
1.14 Elect Director Melvin B. Wolzinger For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MICRO LINEAR CORP.
Ticker: MLIN Security ID: 594850109
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Richardson For For Management
1.2 Elect Director Laura Perrone For For Management
1.3 Elect Director Joseph D. Rizzi For For Management
1.4 Elect Director A. Thampy Thomas For For Management
1.5 Elect Director John Zucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For For Management
3.3 Elect Director Kathleen M.H. Wallman For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Davis For For Management
1.2 Elect Director M.E. Glasscock, III For For Management
1.3 Elect Director Rosdon Hendrix For For Management
1.4 Elect Director Dan R. Lee For For Management
1.5 Elect Director Gene R. Mcgrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director J. B. Hargroder For For Management
1.3 Elect Director William M. Simmons For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Elizabeth T. Solberg For For Management
1.3 Elect Director Richard H. Sonnentag For For Management
- --------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: OSKY Security ID: 598510105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Zaiser For For Management
1.2 Elect Director Donal D. Hill For For Management
1.3 Elect Director Barbara J. Kniff For For Management
1.4 Elect Director Michael R. Welter For For Management
1.5 Elect Director Robert D. Wersen For For Management
1.6 Elect Director Edward C. Whitham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight W. Decker For For Management
1.2 Elect Director Raouf Y. Halim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 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 A.D. Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION RESOURCES CORP.
Ticker: MSSN Security ID: 605109107
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For Withhold Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director R. Dean Lewis For For Management
1.3 Elect Director John F. Schwalbe For For Management
1.4 Elect Director Robert P. Capps For For Management
1.5 Elect Director Peter H. Blum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Thornton For For Management
1.2 Elect Director Sally B. Thornton For For Management
1.3 Elect Director James B. Debello For For Management
1.4 Elect Director Gerald I. Farmer For For Management
1.5 Elect Director Michael Bealmear For For Management
1.6 Elect Director William P. Tudor For For Management
1.7 Elect Director Vinton Cunningham For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIXED CASH AND EXCHANGE For For Management
OFFER FOR THE ISSUED AND OUTSTANDING
SHARE CAPITAL AND EQUITY SECURITIES OF
ARCELOR S.A.
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT For For Management
ISSUED SHARE CAPITAL, SUCH REDUCTION WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE
COMPANY S ARTICLES OF ASSOCIATION
REFERRED TO IN AGENDA ITEM 4.
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF ASSOCIATION AND TO AUTHORIZE EACH
MEMBER OF THE MANAGING BOARD AS WELL AS
EACH LAWYER AND PARALEGAL PRACTICING WITH
NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT OF THE COMPANY S ARTICLES OF
ASSOCIATION.
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE YEAR
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES WITH RESPECT TO SUCH NUMBER OF
CLASS A SHARES TO BE ISSUED PURSUANT TO
THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CL
5 PROPOSAL BY THE MANAGING BOARD TO APPOINT For For Management
MR. FRANCOIS H. PINAULT AS DIRECTOR C ,
FOR A ONE YEAR TERM ENDING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2007.
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MIXED CASH AND None Abstain Management
EXCHANGE OFFER FOR THE ISSUED AND
OUTSTANDING SHARE CAPITAL AND EQUITY
SECURITIES OF ARCELOR S.A. PURSUANT TO
ARTICLE 2:107A DUTCH CIVIL CODE (THE
OFFER )
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT None Abstain Management
ISSUED SHARE CAPITAL, SUCH REDUCTION
BEING CONDITIONAL UPON CLOSING OF THE
OFFER AND THE EXCHANGE OF NEWLY ISSUED
CLASS A SHARES FOR CERTAIN ARCELOR
SECURITIES PURSUANT THERETO, AND WITH
EFFECT FROM THE DATE OF AM
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES None Abstain Management
OF ASSOCIATION, SUCH AMENDMENT BEING
CONDITIONAL UPON COMPLETION OF THE OFFER,
AND TO AUTHORISE EACH MEMBER OF THE
MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE None Abstain Management
MANAGING BOARD FOR A PERIOD OF ONE (1)
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH
NUMBER OF CLASS A SHARES TO BE ISSUED
PURSUANT TO
5 PROPSOAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE (1)
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO TEN
PERCENT (10%) OF THE UNISSUED CLASS A
SHARES IN WHI
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
FISCAL 2005.
7 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For For Management
DIVIDEND OF US$0.125 PER SHARE, SUBJECT
TO FINAL DETERMINATION BY THE MANAGING
BOARD.
8 PROPOSAL TO APPROVE THE MANAGEMENT For For Management
PERFORMED BY THE DIRECTORS A OF THE
MANAGING BOARD DURING FISCAL
2005,INCLUDING DISCHARGE OF THE DIRECTORS
A OF THE MANAGING BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005.
9 PROPOSAL TO APPROVE THE SUPERVISION For For Management
PERFORMED BY THE DIRECTORS C OF THE
MANAGING BOARD DURING FISCAL 2005,
INCLUDING DISCHARGE OF THE DIRECTORS C
OF THE MANAGING BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING FISCAL 2005.
10 PROPOSAL BY THE HOLDERS OF THE CLASS B For For Management
SHARES (IN COMPLIANCE WITH ARTICLE 18.4
OF THE COMPANY S ARTICLES OF ASSOCIATION)
TO RE-APPOINT MESSRS. ANDRES ROZENTAL,
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ, LEWIS B. KADEN AND
WILBUR LOUIS
11 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, For For Management
AS THE PERSON REFERRED TO IN ARTICLE 23
OF THE COMPANY S ARTICLES OF ASSOCIATION.
12 PROPOSAL TO RE-APPOINT DELOITTE For For Management
ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS
OF THE COMPANY.
13 PROPSOSAL TO DESIGINATE THE MANAGING For For Management
BOARD AS AUTHORISED CORPORATE BODY
(ORGAAN) TO REPURCHASE CLASS A SHARES IN
THE CAPITAL OF THE COMPANY UNTIL 8
NOVEMBER 2007.
14 PROPSOAL TO AMEND THE COMPANY S STOCK For Against Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN TO
20,000,000 CLASS A SHARES.
15 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE (1)
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO LIMIT OR EXECUTE THE
PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN
THE CAPITAL OF THE COMPANY.
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Mollo For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Albracht For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director Robert H. Levitan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Krehbiel, Jr. For For Management
1.2 Elect Director Robert J. Potter For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Donald G. Lubin For For Management
1.5 Elect Director David L. Landsittel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ben Lytle For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Kay L. Toolson For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director Eugene W. Landy For For Management
1.4 Elect Director Michael P. Landy For For Management
1.5 Elect Director Eugene D. Rothenberg For For Management
1.6 Elect Director Robert G. Sampson For For Management
1.7 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene W. Landy For For Management
1.2 Elect Director Samuel A. Landy For For Management
1.3 Elect Director Peter J. Weidhorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES INC
Ticker: MGRM Security ID: 60975U108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director Cristina H. Kepner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director Bernard M. Michel For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSSIMO, INC.
Ticker: MOSS Security ID: 619696107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mossimo G. Giannulli For For Management
1.2 Elect Director Edwin H. Lewis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOSYS INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
1.7 Elect Director Chester J. Silvestri For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Schwartz, Jr For For Management
1.2 Elect Director Stanley C. Tuttleman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For 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 For 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
- --------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 437852106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Paul Unruh For For Management
1.2 Elect Director Bruce G. Willison For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For For Management
1.2 Elect Director Alfred Friedman For For Management
1.3 Elect Director Pete A. Klisares For For Management
1.4 Elect Director Timothy A. Walsh For For Management
1.5 Elect Director Luke Feck For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2 Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold W. Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For Did Not Management
Vote
1.2 Elect Director David Sandler For Did Not Management
Vote
1.3 Elect Director Charles Boehlke For Did Not Management
Vote
1.4 Elect Director Roger Fradin For Did Not Management
Vote
1.5 Elect Director Denis Kelly For Did Not Management
Vote
1.6 Elect Director Raymond Langton For Did Not Management
Vote
1.7 Elect Director Philip Peller For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MSGI SECURITY SOLUTIONS, INC.
Ticker: MSGI Security ID: 553570102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Jones For For Management
1.2 Elect Director Joseph Peters For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Gutridge For For Management
1.2 Elect Director Lawrence A. Skantze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Amend Certificate of Designation of For For Management
Preferred Stock
3.1 Elect Director Thomas P. Raimondi, Jr For For Management
3.2 Elect Director Lawrence P. Begley For For Management
3.3 Elect Director Franz L. Cristiani For For Management
3.4 Elect Director William Mustard For For Management
3.5 Elect Director John T. Repp For For Management
3.6 Elect Director Kent D. Smith For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve of The Issuance of The Financing For For Management
Warrants and Shares
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Poch For For Management
1.2 Elect Director Francis J. Alfano For For Management
1.3 Elect Director Steven H. Rothman For For Management
1.4 Elect Director Arnold J. Wasserman For For Management
1.5 Elect Director Richard R. Heitzmann For For Management
1.6 Elect Director William Lerner For For Management
1.7 Elect Director Alvin E. Nashman For For Management
1.8 Elect Director Thomas Wasserman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For 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
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Christman For For Management
1.2 Elect Director Thomas O. Pyle For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director Peter B. Davis For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Leslie Hudson, Ph.D. For For Management
1.6 Elect Director Linda Jenckes For For Management
1.7 Elect Director Thomas H. McLain For For Management
1.8 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard De J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Ian M. Ross For For Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director John F. Turben For For Management
1.11 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Boyko For Withhold Management
1.2 Elect Director Philip J. Holthouse For For Management
1.3 Elect Director Robert Rodin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For For Management
1.2 Elect Director W. Russell Welsh For For Management
1.3 Elect Director Fletcher M. Lamkin For For Management
1.4 Elect Director Paul L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSHA Security ID: 631226107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director L. Scott Barnard For For Management
1.3 Elect Director Thomas G. Brooker For For Management
1.4 Elect Director Avrum Gray For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Mark E. Schwarz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director George L. Mazanec For For Management
1.3 Elect Director John F. Riordan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NATIONAL LAMPOON, INC.
Ticker: NLN Security ID: 636637100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Jimirro For For Management
1.2 Elect Director Daniel S. Laikin For For Management
1.3 Elect Director Timothy S. Durham For For Management
1.4 Elect Director Paul Skjodt For For Management
1.5 Elect Director Joshua Finkenberg For For Management
1.6 Elect Director Richard Irvine For For Management
1.7 Elect Director Ronald Berger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director George C. Mason For For Management
1.3 Elect Director Glenn E. Moyer For For Management
1.4 Elect Director Robert E. Rigg For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Company-Specific--Change Nature of For For Management
Business
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Bartl For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Carmichael For For Management
1.2 Elect Director Michael D. Hays For For Management
1.3 Elect Director John N. Nunnelly For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Jurgensen For For Management
1.2 Elect Director Lydia M. Marshall For For Management
1.3 Elect Director David O. Miller For For Management
1.4 Elect Director Martha Miller de Lombera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Management
1.3 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Simon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Company Specific --Approve Award of For Against Management
Options to Purchase Shares of Common
Stock to Wayne Bos
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director Gabriel Ruhan For For Management
1.4 Elect Director James Dennedy For For Management
1.5 Elect Director Larry Schwartz For For Management
1.6 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Michael H. Hutcherson For For Management
2.3 Elect Director John C. Mitchell For For Management
2.4 Elect Director Michael M. Murphy For For Management
2.5 Elect Director Joseph G. Nasser For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen E. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For Withhold Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
3 Approval of Employee Stock Purchase Loan For For Management
Plan
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NEOFORMA, INC.
Ticker: NEOF Security ID: 640475505
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director C. Thomas Smith For For Management
3.2 Elect Director Robert J. Zollars For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director Guillermo A. Herrera For For Management
1.7 Elect Director John N. Kapoor For For Management
1.8 Elect Director Kaveh T. Safavi For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director D.J. Macmaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director George J. Vergis For For Management
1.10 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For For Management
1.2 Elect Director Jesse P. King For For Management
1.3 Elect Director M.J. Weiss, M.D., Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For For Management
1.2 Elect Director Thomas H. Muller, Jr. For For Management
1.3 Elect Director David W. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For For Management
1.2 Elect Director Santanu K. Das For For Management
1.3 Elect Director Benedict A. Eazzetta For For Management
1.4 Elect Director D. Dean McCormick, III For For Management
1.5 Elect Director Stanley W. Corbett For For Management
2 Approve Sale of Company Assets For For Management
3 Issuance of Equity Securities for For For Management
Compensatory Purposes
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Dimling For For Management
1.2 Elect Director David H. Harkness For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Thomas A. Mastrelli For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director James M. O'Hara For For Management
1.7 Elect Director William R. Pulver For For Management
1.8 Elect Director Jerrell W. Shelton For For Management
1.9 Elect Director Susan D. Whiting For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra V. Popat For For Management
1.2 Elect Director Joseph G. Hadzima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSMART TECHNOLOGIES, INC.
Ticker: NTST Security ID: 64114W306
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Conway For For Management
1.2 Elect Director John F. Phillips For For Management
1.3 Elect Director Gerald O. Koop For For Management
1.4 Elect Director Joseph G. Sicinski For For Management
1.5 Elect Director Francis J. Calcagno For For Management
1.6 Elect Director John S.T. Gallagher For For Management
1.7 Elect Director Yacov Shamash For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blaeser For For Management
1.2 Elect Director Robert M. Wadsworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker: NTII Security ID: 64124W106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Enoch Callaway, M.D. For For Management
2.2 Elect Director Ronald E. Cape, Ph.D. For For Management
2.3 Elect Director Abraham E. Cohen For For Management
2.4 Elect Director Theodore L. Eliot, Jr. For For Management
2.5 Elect Director Paul E. Freiman For For Management
2.6 Elect Director F. Van Kasper For For Management
2.7 Elect Director Abraham D. Sofaer For For Management
2.8 Elect Director John B. Stuppin For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Dr. Skender Fani For For Management
1.3 Elect Director Melissa Hubbard For For Management
1.4 Elect Director Alan Isaacman For For Management
1.5 Elect Director David Nicholas For For Management
1.6 Elect Director Hiram J. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors 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 For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 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 Against Shareholder
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
NMS COMMUNICATIONS CORP.
Ticker: NMSS Security ID: 629248105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Foster For For Management
1.2 Elect Director Ronald W. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Theodore A. Bertrand For For Management
1.4 Elect Director Jack H. Blumberg For For Management
1.5 Elect Director Frank Furlan For For Management
1.6 Elect Director Harry S. Gaples For For Management
1.7 Elect Director James A. Hollensteiner For For Management
1.8 Elect Director Allan J. Jacobs For For Management
1.9 Elect Director Raymond M. Mota For For Management
1.10 Elect Director Helen Rumsa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King 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
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director R. Judd Jessup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art N. Burtscher For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Donald M. Berman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C209
Meeting Date: MAR 7, 2006 Meeting Type: Proxy Contest
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Approve Plan of Liquidation For Did Not Management
Vote
4 Approve Decrease in Size of Board For Did Not Management
Vote
5 Adjourn Meeting For Did Not Management
Vote
6 Adjourn Meeting For Did Not Management
Vote
1 Approve Sale of Company Assets For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Approve Plan of Liquidation Against Did Not Management
Vote
4 Approve Decrease in Size of Board For Did Not Management
Vote
5 Adjourn Meeting For Did Not Management
Vote
6 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C100
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4.1 Elect Director Thomas D. Weldon For For Management
4.2 Elect Director Charles E. Larsen For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For For Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Revise Board's Authority to Issue and For Against Management
Designate Preferred Stock
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: Security ID: 62940M104
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Nadata For For Management
1.2 Elect Director Martin Novick For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert M. Finch For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director John C. Freker, Jr. For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director William H. Janeway For For Management
1.7 Elect Director Katharine A. Martin For For Management
1.8 Elect Director Mark B. Myers For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Paul A. Ricci For For Management
1.11 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dedomenico For For Management
1.2 Elect Director Daniel Raynor For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Ratify the Grant of Stock Options to For For Management
Certain Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For Did Not Management
Vote
1.2 Elect Director John G. Raos For Did Not Management
Vote
1.3 Elect Director Allan H. Liu For Did Not Management
Vote
1.4 Elect Director Stratton J. Nicolaides For Did Not Management
Vote
1.5 Elect Director Matthew J. Flanigan For Did Not Management
Vote
1.6 Elect Director Brian C. Beazer For Did Not Management
Vote
1.7 Elect Director Nicholas Davidge For Did Not Management
Vote
1.8 Elect Director Andrew J. Ryan For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love, M.D. For For Management
1.2 Elect Director Burton E. Sobel, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 16, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James M. Daughton For For Management
1.4 Elect Director Robert H. Irish For For Management
1.5 Elect Director Patricia M. Hollister For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 Elect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Bartlett, Jr. For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director William A. Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYER MEDICAL GROUP, INC.
Ticker: NYER Security ID: 670711100
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Lewis, Jr. For For Management
1.2 Elect Director James Schweiger For For Management
1.3 Elect Director Gerald Weston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O.I. CORP.
Ticker: OICO Security ID: 670841105
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Anderson For For Management
1.2 Elect Director William W. Botts For For Management
1.3 Elect Director Raymond E. Cabillot For For Management
1.4 Elect Director Richard W.K. Chapman For For Management
1.5 Elect Director Kenneth M. Dodd For For Management
1.6 Elect Director Edwin B. King For For Management
1.7 Elect Director Robert L. Moore For For Management
1.8 Elect Director Craig R. Whited For For Management
1.9 Elect Director Leo B. Womack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Link Newcomb For For Management
1.4 Elect Director Tom Davin For For Management
1.5 Elect Director Mary George For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Colombe Nicholas For For Management
1.9 Elect Director Frits Van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W. C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OILGEAR CO., THE
Ticker: OLGR Security ID: 678042102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hubert Bursch For For Management
1.2 Elect Director Roger H. Schroeder For For Management
1.3 Elect Director David A. Zuege For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Phelps L. Lambert For For Management
1.4 Elect Director Marjorie Z. Soyugenc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo J. Daley For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director William J. Reidy For For Management
1.4 Elect Director Joseph M. Scaminace For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Brock D. Nelson For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director R. Byron Pipes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Teresa A. Hopp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Meyer For For Management
1.2 Elect Director William A. Newman For For Management
1.3 Elect Director J. Allen Kosowsky For For Management
1.4 Elect Director Thomas Weigman For For Management
1.5 Elect Director Mike Kopetski For For Management
1.6 Elect Director Mike Alfant For For Management
1.7 Elect Director Afsaneh Naimollah 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
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Heath For For Management
1.2 Elect Director Edward E. Furash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice P. Anderson For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Hernandez, Jr. For For Management
1.2 Elect Director Dennis F. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Urso For For Management
1.2 Elect Director James Armstrong For For Management
1.3 Elect Director Thomas W. M. Overwijn For For Management
2 Approve 2006 Directors Compensation Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
OPTI, INC.
Ticker: OPTI Security ID: 683960108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard T. Marren For For Management
1.2 Elect Director Stephen F. Diamond For For Management
1.3 Elect Director Kapil K. Nanda For For Management
1.4 Elect Director William H. Welling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Luke J. Huybrechts For For Management
1.3 Elect Director Randall H. Frazier For For Management
1.4 Elect Director John M. Holland For For Management
1.5 Elect Director Craig H. Weber For For Management
1.6 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Sunshine For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Mitchell Binder For For Management
1.4 Elect Director Arthur Rhein For For Management
1.5 Elect Director Bernard Karcinell For For Management
1.6 Elect Director Lee Feinberg For For Management
1.7 Elect Director H. William Coogan, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker For For Management
- --------------------------------------------------------------------------------
ORTEC INTERNATIONAL, INC.
Ticker: OTCI Security ID: 68749B405
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Katz For For Management
1.2 Elect Director Ron Lipstein For For Management
1.3 Elect Director Mark Eisenberg For For Management
1.4 Elect Director Steven Lilien For For Management
1.5 Elect Director Allen I. Schiff For For Management
1.6 Elect Director Gregory B. Brown For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORTEC INTERNATIONAL, INC.
Ticker: OTCI Security ID: 68749B405
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Katz For For Management
1.2 Elect Director Ron Lipstein For For Management
1.3 Elect Director Mark Eisenberg For For Management
1.4 Elect Director Steven Lilien For For Management
1.5 Elect Director Allen I. Schiff For For Management
1.6 Elect Director Gregory B. Brown For For Management
1.7 Elect Director Raphael Hofstein For For Management
1.8 Elect Director Andreas Vogler For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood D. Howse, Jr. For For Management
1.2 Elect Director W.M. Wardell, M.D., Phd For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director Pamela J. Kirby, Ph.D. For For Management
1.3 Elect Director William R. Mattson, Jr. For For Management
1.4 Elect Director Gary Patou, M.D. For For Management
1.5 Elect Director Steven M. Rauscher For For Management
1.6 Elect Director William S. Reardon For For Management
1.7 Elect Director Norbert G. Riedel, Ph.D. For For Management
1.8 Elect Director David K. Stone For For Management
1.9 Elect Director John E. Voris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For For Management
1.5 Elect Director Thomas M. Patton For For Management
1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director Michael Norkus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Patrick M. Byrne For For Management
1.2 Elect Director Mr. John A. Fisher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuhiko Kobayashi For For Management
1.2 Elect Director Michael J. Sheen For For Management
1.3 Elect Director Charles H. Still For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Frederick P. Calderone For For Management
2.2 Elect Director Frank L. Conner For For Management
2.3 Elect Director Thomas H. Cooke For For Management
2.4 Elect Director Manuel J. Moroun For For Management
2.5 Elect Director Matthew T. Moroun For For Management
2.6 Elect Director Daniel C. Sullivan For For Management
2.7 Elect Director Robert W. Weaver For For Management
2.8 Elect Director Charles F. Wilkins For For Management
3 Elect Director Christopher L. Ellis For For Management
4 Establish Range For Board Size For Against Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Griffin For For Management
1.2 Elect Director Henry R. Carabelli For For Management
1.3 Elect Director David G. Chandler For For Management
1.4 Elect Director Jerry L. Johnson For For Management
1.5 Elect Director Samuel A. Plum For For Management
1.6 Elect Director Thomas A. Munro For For Management
1.7 Elect Director Timothy A. Samples For For Management
1.8 Elect Director Frederick D. Lawrence For For Management
1.9 Elect Director William H. Davidson For For Management
2 Approve Reverse Stock Split For For Management
3 Classify the Board of Directors and Fix For Against Management
Number of Directors
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Goddard For For Management
1.2 Elect Director Kent G. Snyder 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: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director John K.A. Prendergast, For For Management
Ph.D
1.3 Elect Director Perry B. Molinoff, M.D. For For Management
1.4 Elect Director Robert K. deVeer, Jr. For For Management
1.5 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Robert I. Taber, Ph.D. For For Management
1.7 Elect Director Errol De Souza, Ph.D. For For Management
1.8 Elect Director J. Stanley Hull For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward T. Colligan For For Management
1.3 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William L. Keever For For Management
2.2 Elect Director Andre Dahan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 917920209
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Hayward-Surry For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES, INC.
Ticker: PTG Security ID: 69912T108
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Jack Bradt For For Management
1.2 Elect Director Theodore W. Myers For For Management
1.3 Elect Director Anthony W. Schweiger For For Management
1.4 Elect Director Steven Shulman For For Management
1.5 Elect Director Leonard S. Yurkovic For For Management
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES, INC.
Ticker: PTG Security ID: 69912T108
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt 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
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Burger, Jr. For For Management
1.2 Elect Director Harry D. Reagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Jan H. Holsboer For For Management
1.3 Elect Director Kevin M. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify 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
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza For For Management
1.2 Elect Director Kimon Michaels, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marquard For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Green For For Management
1.2 Elect Director Richard W. Orchard For For Management
1.3 Elect Director Matthew P. Smith For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt Out of State's Control Share For For Management
Acquisition Law
2 Issuance of Shares Pursuant to an Asset For For Management
Purchase Agreement
3 Approve Issuance of Warrants For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
- --------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Amend Nonemployee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Lyle M. Page For For Management
1.3 Elect Director Rex E. Kelly For For Management
1.4 Elect Director Chevis C. Swetman For For Management
1.5 Elect Director Dan Magruder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. Du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
6 Require Shareholder Approval of Awards to Against Against Shareholder
Executives and Directors
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Skarzynski For For Management
1.2 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui Ph.D For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Murray A. Goldman, Ph.D For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Alfred C. Warrington IV For For Management
1.6 Elect Director Dr. Charles E. Young For Withhold Management
1.7 Elect Director Mark A. Zwecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For Against Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Appel For For Management
1.2 Elect Director Sandra N. Bane For For Management
1.3 Elect Director Julian C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Burwell For For Management
1.2 Elect Director Curtis W. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director James F. Reilly For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACOPEIA DRUG DISCOVERY, INC
Ticker: PCOP Security ID: 7171EP101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director Paul A. Bartlett, Ph.D. For For Management
1.3 Elect Director Joseph A. Mollica, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMOS CORP.
Ticker: PARS Security ID: 717139307
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elkan Gamzu, Ph.D. For For Management
1.2 Elect Director Lawrence F. Marshall For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis, Esq. For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Jeffrey A. Hawthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Harris For For Management
1.2 Elect Director Aubrey B. Harwell, Jr. For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For For Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Davis For For Management
1.2 Elect Director Pamela Grant For For Management
1.3 Elect Director Martha O. Hesse For For Management
1.4 Elect Director William S. Jamieson, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Harness For For Management
1.2 Elect Director James M. Tidwell For For Management
1.3 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For For Management
1.2 Elect Director Edwin E. Catmull For For Management
1.3 Elect Director Skip M. Brittenham For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elect Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Gerald K. Perkel For Did Not Management
Vote
1.3 Elect Director E. Kay Stepp For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Janssen For For Management
1.2 Elect Director M. Lee Pelton For For Management
1.3 Elect Director John T. (ted) Sanders For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC.
Ticker: PLUM Security ID: 72940Q104
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director James F. Malone For For Management
1.3 Elect Director John D. Rollins For For Management
1.4 Elect Director L.J. Rowell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Nathan G. Cohen For For Management
1.2 Elect Trustee Martha R. Greenberg For For Management
1.3 Elect Trustee Roy H. Greenberg For For Management
1.4 Elect Trustee Barry A. Imber For For Management
1.5 Elect Trustee Irving Munn For For Management
1.6 Elect Trustee Andrew S. Rosemore For For Management
1.7 Elect Trustee Lance B. Rosemore For For Management
1.8 Elect Trustee Ira Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 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
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Pyle For For Management
1.2 Elect Director Samuel L. Shanaman For For Management
1.3 Elect Director Alan D. Solomont For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, Ph.D. For For Management
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Robert M. Littauer For For Management
1.6 Elect Director Nicholas J. Simon, III For For Management
1.7 Elect Director Alan A. Steigrod For For Management
1.8 Elect Director David R. Stevens, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Andrews For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Peter T. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C Mattison, Jr. For For Management
1.5 Elect Director Whitney A. Mcfarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Peter J. Wise, M.D. For For Management
1.3 Elect Director James J. Mauzey 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
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
PPT VISION, INC.
Ticker: PPTV Security ID: 693519209
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Christenson For For Management
1.2 Elect Director Robert W. Heller For For Management
1.3 Elect Director P.R. Peterson For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D For For Management
1.2 Elect Director Kevin F. Mclaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. Mccance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split 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
- --------------------------------------------------------------------------------
PRECIS , INC.
Ticker: PCIS Security ID: 740184106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kent H. Webb For For Management
2 Elect Director Eugene E. Becker For For Management
3 Elect Director Nicholas J. Zaffiris For For Management
4 Elect Director J. French Hill For For Management
5 Elect Director Kenneth S. George For For Management
6 Elect Director Robert E. Jones For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PREMIER COMMUNITY BANKSHARES
Ticker: PREM Security ID: 740473103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Heitz For For Management
1.2 Elect Director John K. Stephens For For Management
1.3 Elect Director Donald L. Unger For For Management
1.4 Elect Director James C. Youngblood For For Management
1.5 Elect Director D. Frank Hill, III 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
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dean B. Nelson For For Management
1.7 Elect Director Thomas Uger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Hershberg For For Management
1.2 Elect Director Pradman P. Kaul For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC (THE)
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director Sheree T. Speakman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Kurt W. Briner For For Management
1.3 Elect Director Mark F. Dalton For For Management
1.4 Elect Director Stephen P. Goff, Ph.D. For For Management
1.5 Elect Director Paul F. Jacobson For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC.
Ticker: PROG Security ID: 743205106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Willett For For Management
1.2 Elect Director Simon F. Nynens For For Management
1.3 Elect Director F. Duffield Meyercord For For Management
1.4 Elect Director Edwin H. Morgens For For Management
1.5 Elect Director Allan Weingarten For For Management
1.6 Elect Director Mark T. Boyer For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker: PLI Security ID: 893885103
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Banducci For For Management
1.2 Elect Director William J. Abraham, Jr. For For Management
1.3 Elect Director Philip Wm. Colburn For For Management
1.4 Elect Director Charles E. Johnson For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Sharon M. Oster For For Management
1.7 Elect Director F. Alan Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Merger Agreement For For Management
5 Adjourn Meeting For Against Management
6 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker: PLI Security ID: 74340R104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director William J. Abraham, Jr. For For Management
1.3 Elect Director Bradley C. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against 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 BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig, Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director A.R. Carpenter For For Management
1.3 Elect Director Steven H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 Elect Director Herbert B. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director A. Barry Patmore For For Management
1.5 Elect Director Scott J. Adelson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QMED, INC.
Ticker: QMED Security ID: 747914109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Cox For For Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Jane A. Murray For For Management
1.4 Elect Director David Feldman For For Management
1.5 Elect Director Richard I. Levin For For Management
1.6 Elect Director Lucia L. Quinn For For Management
1.7 Elect Director John J. Gargana, Jr. For For Management
1.8 Elect Director A. Bruce Campbell For For Management
1.9 Elect Director John P. Zanotti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Larry A. Liebenow For For Management
1.3 Elect Director Jerry Ignacio Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Gerald L. Detter For For Management
1.3 Elect Director Robert H. Falk For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director M. Ali Rashid For For Management
1.11 Elect Director Alan H. Schumacher For For Management
1.12 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2005 Meeting Type: Proxy Contest
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Louis E. Silverman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
1.1 Elect Director Ahmed Hussein For Did Not Management
Vote
1.2 Elect Director Ibrahim Fawzy For Did Not Management
Vote
1.3 Elect Directors Ian Gordon For Did Not Management
Vote
2 Approve Omnibus Stock Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director Steven C. Wheelwright For For Management
1.7 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Jerry Murdock, Jr For For Management
1.3 Elect Director Raymond J. Lane For For Management
1.4 Elect Director Augustine L. Nieto, II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul Sallaberry For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against 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 Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director R. Glenn Hubbard For For Management
3 Elect Director Robert Kamerschen For For Management
4 Elect Director David C. Swanson For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For 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
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Michael Z. Kay For For Management
1.3 Elect Director J. Alexander Douglas, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Alon Goren For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. McNeill For For Management
1.2 Elect Director Terry L. Jones For For Management
1.3 Elect Director Catherine L. Hughes For For Management
1.4 Elect Director Alfred C. Liggins, III For For Management
1.5 Elect Director D. Geoffrey Armstrong For For Management
1.6 Elect Director L. Ross Love For For Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Curtis For For Management
1.2 Elect Director William G. Pagonis For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Edward S. Brown For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director S. Kristin Kim For For Management
1.5 Elect Director Arthur Makadon For For Management
1.6 Elect Director Joel R. Mesznik For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director R. Randle Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORP.
Ticker: RMTR Security ID: 751907304
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard For For Management
1.2 Elect Director William W. Staunton, III For For Management
1.3 Elect Director Greg B. Jones For For Management
1.4 Elect Director Eric A. Balzer For For Management
1.5 Elect Director Klaus Fleischmann For For Management
1.6 Elect Director Doris Keitel-Schulz For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Jack L. Saltich For For Management
1.9 Elect Director Theodore J. Coburn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORP.
Ticker: RMTR Security ID: 751907304
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard For For Management
1.2 Elect Director William W. Staunton, III For For Management
1.3 Elect Director Eric A. Balzer For For Management
1.4 Elect Director Klaus Fleischmann For For Management
1.5 Elect Director Doris Keitel-Schulz For For Management
1.6 Elect Director William George For For Management
1.7 Elect Director Jack L. Saltich For For Management
1.8 Elect Director Theodore J. Coburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman S. Berson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Michael Maturo For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Elizabeth McCaul For For Management
1.5 Elect Director Ronald H. Menaker For For Management
1.6 Elect Director Peter Quick For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director John F. Ruffle For For Management
1.9 Elect Director Stanley Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Howell For For Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director J. Taylor Simonton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. DeNuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Armstrong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Andrew L. Lewis, Iv For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director William P. Sutter, Jr. For For Management
1.7 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart I. Greenbaum For For Management
1.2 Elect Director Leland C. Launer, Jr. For For Management
1.3 Elect Director Georgette A. Piligian For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543200
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Martin Cooper For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Mark D. Dankberg For For Management
1.5 Elect Director William H. Gibbs For For Management
1.6 Elect Director Jeffrey M. Nash, Ph.D. For For Management
1.7 Elect Director Robert W. Shaner For For Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543200
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James Macginnitie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lerner For For Management
1.2 Elect Director Marc W. Joseffer For For Management
1.3 Elect Director Jacqueline E. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For Management
1.14 Elect Director Steven E. Zack For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John S. Chalsty For For Management
1.2 Elect Trustee Steven A. Grigg For For Management
1.3 Elect Trustee Mark R. Keller For For Management
1.4 Elect Trustee Richard L. Kramer For For Management
1.5 Elect Trustee Ronald J. Kramer For For Management
1.6 Elect Trustee Gregory H. Leisch For For Management
1.7 Elect Trustee Ronald D. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donagh McCarthy For For Management
1.2 Elect Director Christopher Roberts For For Management
1.3 Elect Director John Wareham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For For Management
1.3 Elect Director John S. White For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Damon H. Ball For For Management
1.2 Elect Director Raymond C. Hemmig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Raymond A. Gross For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Nils E. Larsen For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Robert A. Mariano For For Management
1.3 Elect Director Stuart M. Sloan For For Management
1.4 Elect Director Marcy Syms For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kilmball For For Management
1.2 Elect Director Kurt M. Swenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III 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
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey I. Ptashek For For Management
1.2 Elect Director Gerald O. Woodlief For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campbell For For Management
1.2 Elect Director James J. McSwiggan For For Management
1.3 Elect Director Linda Tabas Stempel For For Management
1.4 Elect Director Murray Stempel, III For For Management
1.5 Elect Director Howard Wurzak For For Management
1.6 Elect Director Patrick J. McCormick For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max D. Amstutz For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Ekstrand For For Management
1.2 Elect Director George W. Wikstrom For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML 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
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delaney For For Management
1.2 Elect Director Michael J. Donnelly For For Management
1.3 Elect Director Frank W. Jones For For Management
1.4 Elect Director Christine J. Olson For For Management
1.5 Elect Director Alan Papernick For For Management
1.6 Elect Director Myles D. Sampson For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George Mackenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Thomas A. Brooks For For Management
1.3 Elect Director Andrew E. Clark For For Management
1.4 Elect Director Shelley A. Harrison For For Management
1.5 Elect Director Ira A. Hunt, Jr. For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Walter W. Straub For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Argenbright For For Management
1.2 Elect Director Frank J. Cilluffo For For Management
1.3 Elect Director Lincoln D. Faurer For For Management
1.4 Elect Director Gordon E. Fornell For For Management
1.5 Elect Director Asa Hutchinson For For Management
1.6 Elect Director Richard P. Kiphart For For Management
1.7 Elect Director Steven M. Oyer For For Management
1.8 Elect Director Kris Shah For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Nora P. McAniff For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger, III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral, III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director D. Michael Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Susan D. Goff For For Management
1.4 Elect Director Robert L. Mitchell For For Management
1.5 Elect Director Robert L. Orndorff, Jr. For For Management
1.6 Elect Director David E. Rippeon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo De Las Heras For For Management
1.2 Elect Director Jesus Zabalza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Gary S. Mckissock For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Bruce D. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct Against Against Shareholder
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For For Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For For Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director John M. Finlayson For For Management
1.3 Elect Director Clifford H. Friedman For For Management
1.4 Elect Director Clyde A. Heintzelman For For Management
1.5 Elect Director Philip J. Koen For For Management
1.6 Elect Director Thomas E. Mcinerney For For Management
1.7 Elect Director James E. Ousley For For Management
1.8 Elect Director James P. Pellow For For Management
1.9 Elect Director Jeffrey H. Vondeylen For For Management
1.10 Elect Director David A. Walsh For For Management
1.11 Elect Director Patrick J. Welsh For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Reverse Stock Split For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director Michael L. Sawyer For For Management
1.5 Elect Director Thomas J. Wageman For For Management
1.6 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren W. Andrews For For Management
1.2 Elect Director L.A. Bennigson For For Management
1.3 Elect Director Peter D. Fenner For For Management
1.4 Elect Director Harold E. Kennedy For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Jill Schnitzer Edelson For For Management
1.4 Elect Director William A. Furman For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For For Management
1.7 Elect Director Kenneth M. Novack For For Management
1.8 Elect Director Mark L. Palmquist For For Management
1.9 Elect Director Jean S. Reynolds For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Friedhelm Blobel, Ph.D. For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Rolf H. Henel For For Management
1.6 Elect Director Ira D. Lawrence, M.D. For For Management
1.7 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Carleton A. Holstrom For For Management
1.3 Elect Director Paula A. Tallal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For For Management
1.2 Elect Director Ng Poh Chuan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Vona For For Management
1.2 Elect Director Mary Palermo Cotton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: AUG 25, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Ferris For For Management
1.2 Elect Director Paul F. Naughton For For Management
1.3 Elect Director Edwina Rogers For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steve C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cantor, Ph.D. For For Management
1.2 Elect Director Ronald M. Lindsay, Ph.D. For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
5 Approve Reverse Stock Split For For Management
6 Amend Articles/Bylaws/Charter General For For Management
Matters
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen A. Kamerick For For Management
1.2 Elect Director J. Patrick Spainhour For For Management
1.3 Elect Director David K. Wessner For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
5 Report on Toxic Substances Against Against Shareholder
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich, Jr. For For Management
1.4 Elect Director Nicholas D. Trbovich For For Management
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director N.D. Trbovich, Jr. For For Management
1.4 Elect Director Dr. N.D. Trbovich For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For Against 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
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For For Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Beatty, Jr. For For Management
1.2 Elect Director Paul M. Bowman For For Management
1.3 Elect Director W. Edwin Kee, Jr. For For Management
1.4 Elect Director Jerry F. Pierson For For Management
1.5 Elect Director W. Moorhead Vermilye For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muriel F. Siebert For For Management
1.2 Elect Director Patricia L. Francy For For Management
1.3 Elect Director Leonard M. Leiman For For Management
1.4 Elect Director Jane H. Macon For For Management
1.5 Elect Director Robert P. Mazzarella For For Management
1.6 Elect Director Nancy S. Peterson For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Franklin D. Sove For For Management
1.3 Elect Director Dilip S. Vyas For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Edward A. Lapekas For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGID Security ID: 827056102
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Lewis S. Edelheit For For Management
1.2 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Henry F. Trotter, Jr. For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Rajat Bahri For For Management
1.7 Elect Director James J. Peterson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgillivray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: DEC 30, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director General Sir J Mackenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich, Jr. For For Management
1.9 Elect Director R.A. Van Valer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Chandler Ii For For Management
1.2 Elect Director Robert C. Duvall For For Management
1.3 Elect Director D. James Hilliker For For Management
1.4 Elect Director Gregory L. Ridler For For Management
1.5 Elect Director Emerson J. Ross, Jr. For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For 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
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Hakim Aouani For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David L. Meyers For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
- --------------------------------------------------------------------------------
SMARTSERV ONLINE, INC.
Ticker: UPHN Security ID: 83169M302
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goode For For Management
1.2 Elect Director Robert B. Hartnett For For Management
1.3 Elect Director Robert M. Pons For For Management
1.4 Elect Director Paul L. Melchiorre For For Management
1.5 Elect Director Paul J. Keeler For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Approve Stock Option Plan Grants For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Carol T. Crawford For For Management
1.3 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
1.2 Elect Director Robert R. Henry For For Management
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Frank E. Richardson For For Management
1.3 Elect Director Kathryn L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Kopko, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Anderson For For Management
1.2 Elect Director Albert A. Notini For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
- --------------------------------------------------------------------------------
SOTHEBYS HOLDING, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Provide Right to Shareholders to Call a For Against Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brodsky For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Kurt A. Gitter, M.D. For For Management
1.4 Elect Director Herbert H. Jacobi For For Management
1.5 Elect Director Adam M. Lindemann For For Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. McCarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Alan D. Scherer For For Management
2 Approve Sale of Company Assets For Abstain Management
3 Approve Restructuring Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHFIRST BANCSHARES, INC
Ticker: SZBI Security ID: 844271106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Malcomb Massey For For Management
1.2 Elect Director Sandra H. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For 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
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For For Management
4.6 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director William P. Carmichael For For Management
1.3 Elect Director Kent J. Hussey For For Management
1.4 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Gruenwald For For Management
1.2 Elect Director Melvin Kutchin For For Management
1.3 Elect Director Gerald A. Ryan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDUS CORP.
Ticker: SPDE Security ID: 847723103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shant S. Hovnanian For For Management
1.2 Elect Director Vahak S. Hovnanian For Withhold Management
1.3 Elect Director William F. Leimkuhler For For Management
1.4 Elect Director Jeffrey Najarian For For Management
1.5 Elect Director Christopher Vizas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. H.A. Wheeler For For Management
1.2 Elect Director Mr. Marcus G. Smith For For Management
1.3 Elect Director Mr. Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPORT-HALEY, INC.
Ticker: SPOR Security ID: 848925103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Stevenson For For Management
1.2 Elect Director Ronald J. Norick For For Management
1.3 Elect Director James H. Everest For For Management
1.4 Elect Director James R. Tenbrook For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against 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 For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Steven A. Denning For For Management
1.3 Elect Director Miles R. Gilburne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Duffy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For For Management
1.2 Elect Director James W. Cady For For Management
1.3 Elect Director Harvey B. (berry) Cash For For Management
1.4 Elect Director Kevin P. Hegarty For For Management
1.5 Elect Director Clark W. Jernigan For For Management
1.6 Elect Director Wayne R. Lieberman For For Management
1.7 Elect Director Edward E. Olkkola For For Management
1.8 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix and Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman 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
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 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 For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For For Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Cadieux For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For For Management
1.5 Elect Director Max W. Wells For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carenzo For For Management
1.2 Elect Director Anthony D. Chivinski For For Management
1.3 Elect Director J. Roger Moyer, Jr. For For Management
1.4 Elect Director W. Garth Sprecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 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 Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director James D. Meindl For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director William A. Hasler For Withhold Management
1.5 Elect Director Edward F. Thompson For For Management
1.6 Elect Director V. Frank Mendicino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald W. Barrett For For Management
1.2 Elect Director Kenne P. Bristol For For Management
1.3 Elect Director Phillip A. Harris For For Management
1.4 Elect Director David Y. Howe For For Management
1.5 Elect Director Charles D. Nelsen For For Management
1.6 Elect Director Edward J. O'Connell For For Management
1.7 Elect Director Newell V. Starks For For Management
2 Reduce Authorized Common Stock For For Management
3 Reduce Authorized Preferred Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Affleck-Graves For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Evelyn E. Handler For For Management
1.4 Elect Director Carl E. Levinson For For Management
1.5 Elect Director Simon Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terrence X. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC.
Ticker: SUMT Security ID: 866615107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Cone For For Management
1.2 Elect Director Donald E. Fowler For For Management
1.3 Elect Director Ali Kutay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC.
Ticker: SUMT Security ID: 866615107
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For For Management
1.2 Elect Director Vijay Vashee For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Simon For For Management
1.2 Elect Director Paul D. Lapides For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For Withhold Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Approve Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director John M. O'Brien For For Management
1.4 Elect Director Gordon A. Paris For For Management
1.5 Elect Director Graham W. Savage For For Management
1.6 Elect Director Raymond G.H. Seitz For For Management
1.7 Elect Director Raymond S. Troubh For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Stanley M. Beck For For Management
1.3 Elect Director Randall C. Benson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director John M. O'Brien For For Management
1.6 Elect Director Gordon A. Paris For For Management
1.7 Elect Director Graham W. Savage For For Management
1.8 Elect Director Raymond G.H. Seitz For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Change Company Name For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 86722Q108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott I. Anderson For For Management
1.2 Elect Director Arnold L. Chavkin For For Management
1.3 Elect Director Arnold Sheiffer For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Gregory Bentley For For Management
3.2 Elect Director Michael C. Brooks For For Management
3.3 Elect Director Cristobal Conde For For Management
3.4 Elect Director Ramon de Oliveira For For Management
3.5 Elect Director Henry C. Duques For For Management
3.6 Elect Director Albert A. Eisenstat For For Management
3.7 Elect Director Bernard Goldstein For For Management
3.8 Elect Director Janet Brutschea Haugen For For Management
3.9 Elect Director Robert E. King For For Management
3.10 Elect Director James L. Mann For For Management
3.11 Elect Director Malcolm I. Ruddock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931305
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Davis For For Management
1.2 Elect Director Dennis J. Horowitz For For Management
1.3 Elect Director Martin A Kaplan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, Ph.D. For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg, Ph.D. For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 05944B103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director Barry Morton For For Management
1.9 Elect Director Robert R. Parrish, Jr. For For Management
1.10 Elect Director C. Marvin Scott For For Management
1.11 Elect Director Michael E. Stephens For For Management
1.12 Elect Director James A. Taylor For For Management
1.13 Elect Director James C. White, Sr. For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. 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
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
1.2 Elect Director Paul W. Chisholm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Patten For For Management
1.2 Elect Director Robert C. Boucher, Jr. For For Management
1.3 Elect Director David A. Donnini For For Management
1.4 Elect Director Vincent J. Hemmer For For Management
1.5 Elect Director James B. Mattly For For Management
1.6 Elect Director Gene A. Meredith For For Management
1.7 Elect Director George E. Sperzel For For Management
1.8 Elect Director Alfred Tyler 2nd For For Management
1.9 Elect Director J. Paul Withrow For For Management
2 Report on Environmental, Health and Against Against Shareholder
Safety Impacts of New York Organic
Fertilizer Company
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William G. Kobi For For Management
2.2 Elect Director Karen Gilles Larson For For Management
2.3 Elect Director Mark F. Palma For For Management
2.4 Elect Director Richard W. Perkins For Withhold Management
2.5 Elect Director Timothy M. Scanlan For For Management
2.6 Elect Director Sven A. Wehrwein For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prabhu Goel For For Management
1.2 Elect Director Kenneth S. McElvain For For Management
1.3 Elect Director Gary Meyers For For Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNTAX-BRILLIAN CORPORATION
Ticker: BRLC Security ID: 10949P107
Meeting Date: NOV 29, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donavan For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi 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
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Restricted Stock Unit Grant to For For Management
Gilbert Fiorentino
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Fowler For For Management
1.2 Elect Director Robert Korzeniewski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Richard F. Ford 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
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031204
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Omnibus Stock Plan For Against Management
3 Amend Articles/Bylaws/Delete limitation For Against Management
to reduce stock option plan
4 Approve Repricing of Options For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031204
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Shaykin For For Management
1.2 Elect Director Arthur H. Hayes, Jr., M.D. For For Management
1.3 Elect Director Robert E. Pollack, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 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
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson L. Levy For For Management
1.2 Elect Director H. Stewart Parker For For Management
1.3 Elect Director Michael S. Perry For For Management
1.4 Elect Director Roger L. Hawley For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRANT APPAREL GROUP
Ticker: TAGS Security ID: 876289109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Guez For For Management
1.2 Elect Director Todd Kay For For Management
1.3 Elect Director Corazon Reyes For For Management
1.4 Elect Director Joseph Mizrachi For For Management
1.5 Elect Director Simon Mani For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For For Management
1.5 Elect Director Thomas S. Ricketts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosenberg For For Management
1.2 Elect Director Start For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director J. Bryan Whitworth For For Management
1.11 Elect Director Tommy L. Mcaden For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T207
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Caldiero For For Management
1.2 Elect Director Carl F. Dill, Jr. For For Management
1.3 Elect Director Paula Kruger For For Management
1.4 Elect Director Gerald Luterman For For Management
1.5 Elect Director John R. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TEGAL CORP.
Ticker: TGALD Security ID: 879008100
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Dohring For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Brad S. Mattson For For Management
1.4 Elect Director H. Duane Wadsworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Bylaws For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKNOWLEDGE CORPORATION
Ticker: TEKC Security ID: 878919208
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Jacobstein For For Management
1.2 Elect Director Benedict O'Mahoney For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Weldon H. Lathham For For Management
1.2 Elect Director Byron F. Marchant For For Management
1.3 Elect Director James M. Bethmann For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEGLOBE INTERNATIONAL HOLDINGS LTD
Ticker: TLGB Security ID: G87340108
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
AMALGAMATION, AMONG THE COMPANY, VIDESH
SANCHAR NIGAM LIMITED ( VSNL ) AND VSNL
TELECOMMUNICATIONS (BERMUDA) LTD., A
DIRECT AND WHOLLY OWNED SUBSIDIARY OF
VSNL ( AMALGAMATION SUB ), AND THE
AMALGAMATION OF AMALGAMATI
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Coltrin For For Management
1.2 Elect Director Robert W. Felton For For Management
1.3 Elect Director Ralph W. Hardy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TERABEAM INC
Ticker: TRBM Security ID: 88077B108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Robert A. Wiedemer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse For For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director Lee A. Mcintire For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director Hugh M. Grant For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# 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
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Ratify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otis W. Brawley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Aspnes For For Management
1.2 Elect Director John D'Errico For For Management
1.3 Elect Director Papken S. Der Torossian For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Brunner For For Management
1.2 Elect Director Lawrence Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For For Management
1.2 Elect Director Ernst-Gunter Afting, Md For For Management
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Sunil Bhonsle For For Management
1.5 Elect Director Eurelio M. Cavalier For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David Macfarlane Phd For For Management
1.8 Elect Director Ley S. Smith For For Management
1.9 Elect Director Konrad M. Weis, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnes For For Management
1.2 Elect Director Brian C. Mullins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director James W. Fulmer For For Management
1.3 Elect Director James R. Hardie For For Management
1.4 Elect Director Patricia A. Johnson For For Management
1.5 Elect Director Thomas R. Salm 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
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt/Amend Board Diversity Policy Against Against Shareholder
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director W. Walter Miller, Jr. For For Management
2 Fix Number of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Denise Dickins Veitch For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori J. Schafer For For Management
1.2 Elect Director Michael B. Solow For For Management
1.3 Elect Director Edmond S. Thomas For For Management
- --------------------------------------------------------------------------------
TRANS-LUX CORP.
Ticker: TLX Security ID: 893247106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Baruch For For Management
1.2 Elect Director Thomas Brandt For For Management
1.3 Elect Director Howard M. Brenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director C. Fred Bergsten For For Management
1.4 Elect Director John J. Mackowski For For Management
1.5 Elect Director Diana K. Mayer For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director Martin J. Sullivan For For Management
1.8 Elect Director Thomas R. Tizzio For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester M. Crudele For For Management
1.2 Elect Director William P. Tai For For Management
1.3 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director David R. Ditzel For For Management
1.3 Elect Director T. Peter Thomas For For Management
2 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.
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. E.H. Van Der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab Ii For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V Umphenour, Jr For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For For Management
3 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
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasushi Chikagami For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Charles A Sanders, M.D. For For Management
1.3 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Board-Related For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRIN Security ID: 89668P100
Meeting Date: JUL 1, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Cowen For For Management
1.2 Elect Director Raymond L. Golden For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRIN Security ID: 89668P100
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH TECHNOLOGY, INC.
Ticker: TRPH Security ID: 89672P104
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Adya S. Tripathi For For Management
1.2 Elect Director A.K. Acharya For For Management
1.3 Elect Director Y.S. Fu For For Management
1.4 Elect Director Akifumi Goto For For Management
1.5 Elect Director Andy Jasuja For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 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
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman, III For For Management
1.7 Elect Director John M. Mccullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director Kenneth W. Williams For For Management
1.11 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Change State of Incorporation [Washington For For Management
to Delaware]
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Smith For For Management
1.2 Elect Director Kenneth R. Klein For For Management
2 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
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Douglas For For Management
1.2 Elect Director Steven Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James Bunker For For Management
1.2 Elect Director Mr. Yves Faroudja For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Bloomberg For For Management
1.2 Elect Director Michael Cronin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 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
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
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 For Shareholder
Committee
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For For Management
1.9 Elect Director R.B. Vincent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For For Management
1.2 Elect Director James A. FitzPatrick, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. George For For Management
1.2 Elect Director Dennis R. Raney For For Management
1.3 Elect Director Vincent F. Sollitto, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director John H. Mize, Jr. For For Management
1.4 Elect Director Thomas D. Sanders For For Management
1.5 Elect Director L. Joshua Sosland For For Management
1.6 Elect Director Dr. Jon Wefald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, Iv For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Donald F. Orr For For Management
1.8 Elect Director Brian R. Parke For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against For Shareholder
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For Withhold Management
1.12 Elect Director Takashi Morimura For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Masashi Oka For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Brooks For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For Withhold Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
UNITED HERITAGE CORP.
Ticker: UHCP Security ID: 91058F304
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Mize For For Management
1.2 Elect Director Harold L. Gilliam For For Management
1.3 Elect Director Joe Martin For For Management
1.4 Elect Director C. Dean Boyd For For Management
1.5 Elect Director Theresa D. Turner For For Management
1.6 Elect Director Larry G. Coker For For Management
1.7 Elect Director Thomas J. Pernice For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Sale of Securities For For Management
6 Approve Issuance of Securities to For For Management
Richardson & Patel LLP
7 Approve Increase in Size of Board For For Management
8 Amend Bylaws to Allow Shareholders to Act For Against Management
by Written Consent
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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 STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED 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 Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITED TENNESSEE BANKSHARES, INC.
Ticker: UNTN Security ID: 91307P103
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Richard G. Harwood For For Management
2.2 Elect Director Tom W. Inman For For Management
- --------------------------------------------------------------------------------
UNITED TENNESSEE BANKSHARES, INC.
Ticker: UNTN Security ID: 91307P103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Richard G. Harwood For For Management
2.2 Elect Directors Tom W. Inman For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney III For For Management
1.3 Elect Director Dr. Sarah P. Voll For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel For For Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 3, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Grossblatt For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For Withhold Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Jenab For For Management
1.2 Elect Director R.M. Neumeister, Jr. For For Management
1.3 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENTIS, INC.
Ticker: VLTS Security ID: 91913E302
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Enright For For Management
1.2 Elect Director Alan C. Mendelson For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. LaRusso For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. McEntee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 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 Daniel P. Neary For For Management
1.3 Elect Director Charles D. Peebler, Jr. For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Bernard, Jr. For For Management
1.2 Elect Director H.A. Brecher For For Management
1.3 Elect Director E. Buttner For For Management
1.4 Elect Director J. Buttner For For Management
1.5 Elect Director S. Eisenstadt For For Management
1.6 Elect Director D.T. Henigson For For Management
1.7 Elect Director H. Pardes For For Management
1.8 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
- --------------------------------------------------------------------------------
VARSITY GROUP INC
Ticker: VSTY Security ID: 922281100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Thimmig For For Management
1.2 Elect Director Robert Holster For For Management
1.3 Elect Director William Pade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T608
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of Series P For For Management
Preferred Stock
2 Authorize Board to Set Terms of Series N For For Management
Preferred Stock
3 Authorize Board to Set Terms of Series O For For Management
Preferred Stock
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T608
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Wasik For For Management
1.2 Elect Director James Brown For For Management
1.3 Elect Director Alexander Paluch For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Leslie E. Grodd For For Management
1.6 Elect Director John J. Perkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Mark Miller For For Management
2.2 Elect Director James Weersing For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
VERILINK CORP.
Ticker: VRLKQ Security ID: 923432108
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leigh S. Belden For For Management
1.2 Elect Director Steven C. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Cohn For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Charles P. Waite, Jr. 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 For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284309
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284101
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317208
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montgomery L. Bannerman For For Management
1.2 Elect Director Mark H. Dunaway For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director Gary H. Heck For For Management
1.5 Elect Director James R. Kanely For For Management
1.6 Elect Director Amy L. Newmark For For Management
1.7 Elect Director Steven A. Odom For For Management
1.8 Elect Director Dr. James A. Verbrugge For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathanael V. Lentz For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director John N. Nickolas For For Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Walsh For Did Not Management
Vote
1.2 Elect Director Darryl E. Wash For Did Not Management
Vote
2 Approve Reverse Stock Split For Did Not Management
Vote
3 Approve Issuance of Warrants For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Joseph E. Heid For For Management
1.3 Elect Director Gary A. Johnson For For Management
1.4 Elect Director Robert Kamerschen For For Management
1.5 Elect Director Michael T. Mcclorey For For Management
1.6 Elect Director Edward M. Stern For For Management
1.7 Elect Director Marc S. Tesler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIA NET.WORKS , INC.
Ticker: VNWI Security ID: 925912107
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Gesmar-Larsen For For Management
1.2 Elect Director Malcolm Bell For For Management
2 Approve Sale of Company Assets For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Robert H. Bohannon For For Management
1.3 Elect Director Robert E. Munzenrider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For For Management
1.3 Elect Director Harvey P. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Estia J. Eichten For For Management
1.4 Elect Director Barry Kelleher For For Management
1.5 Elect Director Joseph W. Kelly For For Management
1.6 Elect Director Jay M. Prager For For Management
1.7 Elect Director David T. Riddiford For For Management
1.8 Elect Director Patrizio Vinciarelli For For Management
- --------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC
Ticker: MICU Security ID: 926471103
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duff For For Management
1.2 Elect Director Samuel Jones For For Management
1.3 Elect Director Dennis Raney For For Management
1.4 Elect Director Patrick Vogt For For Management
1.5 Elect Director Harvey D. Weatherson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director Kathleen Earley For For Management
1.3 Elect Director Joseph M. Grant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director George Bickerstaff For For Management
1.3 Elect Director Stephen K. Carter, M.D. For For Management
1.4 Elect Director Alan Kessman For For Management
1.5 Elect Director Alan C. Sartorelli, Phd For For Management
1.6 Elect Director Ian Williams For For Management
1.7 Elect Director Gary K. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Alan Kessman For For Management
1.4 Elect Director Alan C. Sartorelli, Phd For For Management
1.5 Elect Director George Bickerstaff For For Management
1.6 Elect Director Gary K. Willis For For Management
1.7 Elect Director Mario Sznol, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Kablanian For For Management
1.2 Elect Director Michael Hackworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Robert K. Montgomery For For Management
1.3 Elect Director Donald A. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Robert J. Glaser For For Management
1.3 Elect Director Michael R. Dougherty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crews For For Management
1.2 Elect Director David W. Elliot For For Management
1.3 Elect Director Geneva B. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director Moshe Gavrielov For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Edward Rogas, Jr. For For Management
1.7 Elect Director Louis R. Tomasetta For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Dale Skeen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director L.M.D. Shortliffe, M.D. For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Stipes, Esq. For For Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Polk Carey For For Management
1.2 Elect Director Francis J. Carey For For Management
1.3 Elect Director Eberhard Faber, IV For For Management
1.4 Elect Director George E. Stoddard For For Management
1.5 Elect Director Karsten von Koller For For Management
1.6 Elect Director Gordon F. DuGan For For Management
1.7 Elect Director Charles C. Townsend, Jr. For For Management
1.8 Elect Director Charles E. Parente For For Management
1.9 Elect Director Nathaniel S. Coolidge For For Management
1.10 Elect Director Lawrence R. Klein For For Management
1.11 Elect Director Reginald H. Winssinger For For Management
2 Amend and Restate the Limited Liability For For Management
Company Agreement
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Stephanie K. Kushner For For Management
1.3 Elect Director Richard J. Giromini For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director William P. Greubel For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director Ronald L. Stewart For For Management
1.9 Elect Director J.D. (jim) Kelly 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
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd G. Davies For For Management
1.2 Elect Director Leonard DeCecchis For For Management
1.3 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger, II For For Management
1.3 Elect Director Patrick J. Shanahan, Jr For For Management
1.4 Elect Director James P. Sullivan For For Management
1.5 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven N. Moore For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 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 Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director C. Ramamurthy For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Wickes For For Management
1.2 Elect Director John J. Gabarro For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Linda D. Rabbitt For For Management
1.5 Elect Director John C. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
WAVE WIRELESS CORP
Ticker: WVWC Security ID: 693262305
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Fromm For For Management
1.2 Elect Director R. Craig Roos For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Conversion of Securities For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Garry O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For 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 For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 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.
- --------------------------------------------------------------------------------
WEB.COM, INC
Ticker: WWWW Security ID: 458727203
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine For For Management
1.4 Elect Director Efrem Gersszberg For For Management
1.5 Elect Director Seymour Holtzman For For Management
1.6 Elect Director Alex Kazerani For For Management
1.7 Elect Director Robert T. Slezak For For Management
1.8 Elect Director Jeffrey M. Stibel For For Management
1.9 Elect Director Robert Lee For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEB.COM, INC
Ticker: WWWW Security ID: 458727203
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director John Patrick Crecine For For Management
1.3 Elect Director Efrem Gerszberg For For Management
1.4 Elect Director Seymour Holtzman For For Management
1.5 Elect Director Alex Kazerani For For Management
1.6 Elect Director Robert Lee For For Management
1.7 Elect Director Robert T. Slezak For For Management
1.8 Elect Director Jeffrey M. Stibel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Jasinowski For For Management
1.2 Elect Director David Mitchell For For Management
1.3 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director James D. Entress For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director Edward M. George For For Management
1.5 Elect Director Carter W. Strauss For For Management
1.6 Elect Director Reed J. Tanner For For Management
1.7 Elect Director Paul M. Limbert For For Management
2 Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Barker For For Management
1.2 Elect Director William E. Fisher For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.5 Elect Director Jenne K. Britell For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Stevens For For Management
1.2 Elect Director Jack D. Samuelson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny, III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. Denero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director Mary C. O'Neil For For Management
1.3 Elect Director Donald A. Williams 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
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Frederick R. Meyer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director Sidney M. Horn For For Management
3.2 Elect Director Harold D. Kahn For For Management
3.3 Elect Director Kenneth M. Reiss For For Management
3.4 Elect Director Alan Siegel For For Management
3.5 Elect Director Joel N. Waller For For Management
3.6 Elect Director Henry D. Winterstern For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Joel N. Waller For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director Paul D. Quadros For For Management
1.3 Elect Director Thomas M. Reahard For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Hamid R. Shokrgozar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Clark, Jr. For Withhold Management
1.2 Elect Director R.P. Cochran For For Management
1.3 Elect Director A.M. Frinquelli For For Management
1.4 Elect Director A.L. Waters For Withhold Management
1.5 Elect Director S.E. Fass For For Management
1.6 Elect Director G.T. Hutton For For Management
1.7 Elect Director J.A.M. Silverudd For For Management
1.8 Elect Director G. Thorstensson For For Management
1.9 Elect Director D.P. Beaulieu For For Management
1.10 Elect Director S.E. Fass For For Management
1.11 Elect Director D.T. Foy For For Management
1.12 Elect Director J.D. Liberator For For Management
1.13 Elect Director M.E. Maloney For For Management
1.14 Elect Director R.L. Seelig For For Management
1.15 Elect Director G.Thorstensson For For Management
1.16 Elect Director M.E. Tyburski For For Management
1.17 Elect Director D.P. Beaulieu For For Management
1.18 Elect Director S.E. Fass For For Management
1.19 Elect Director D.T. Foy For For Management
1.20 Elect Director R.L. Seelig For For Management
1.21 Elect Director D.T. Foy For For Management
1.22 Elect Director R.R. Lusardi For For Management
1.23 Elect Director D.P. Beaulieu For For Management
1.24 Elect Director S.E. Fass For For Management
1.25 Elect Director D.T. Foy For For Management
1.26 Elect Director R.L. Seelig For For Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWLR Security ID: 965063100
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Berkowitz For For Management
1.2 Elect Director Norman J. Patinkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLSM Security ID: 552074106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lyon For For Management
1.2 Elect Director Wade H. Cable For For Management
1.3 Elect Director Harold H. Greene For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director Arthur B. Laffer For For Management
1.6 Elect Director Richard E. Frankel For For Management
1.7 Elect Director William H. Lyon For For Management
1.8 Elect Director Alex Meruelo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Laviec For For Management
1.2 Elect Director Hans Jorg Hunziker For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madeleine Wing-Adler, For For Management
Ph.D.
1.2 Elect Director William W. Langan For For Management
1.3 Elect Director Robert J. McCormack For For Management
1.4 Elect Director A. Brent O'Brien For For Management
1.5 Elect Director Samuel H. Ramsey, III For For Management
1.6 Elect Director William M. Wright For For Management
2 Approve Recognition and Retention Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Peter V. Handal For For Management
1.3 Elect Director Michael J. Mccoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis 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
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Phd For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Bruce W. Diamond For For Management
1.5 Elect Director Dag F. Wittusen For For Management
1.6 Elect Director Jack G. Levin For For Management
1.7 Elect Director Michael E. Holmstrom For For Management
1.8 Elect Director Catherine P. Lego For For Management
1.9 Elect Director Jan Loeber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For For Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD 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
- --------------------------------------------------------------------------------
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 For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Jerome Sidel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC.
Ticker: WGAT Security ID: 98156L307
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Davidson For For Management
1.2 Elect Director Martin Jaffe For For Management
1.3 Elect Director Clarence L. Irving, Jr. For For Management
1.4 Elect Director Hal M. Krisbergh For For Management
1.5 Elect Director Jeff Morris For For Management
1.6 Elect Director Lemuel Tarshis For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Christie For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack VanWoerkom For For Management
1.2 Elect Director Regina O. Sommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Gary D. Henley For For Management
1.4 Elect Director Beverly A. Huss For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace 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 For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director John R. Barnes For For Management
1.3 Elect Director Charles R. Cox For For Management
1.4 Elect Director Hans Kessler For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron B. Barber For For Management
1.2 Elect Director Donald T. Duke For For Management
1.3 Elect Director Robert D. Hisrich For For Management
1.4 Elect Director Jack R. Ingram For For Management
1.5 Elect Director Ronald L. Siegenthaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against 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
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Carol M. Meyrowitz For For Management
1.3 Elect Director Michael B. Polk For For Management
1.4 Elect Director Vijay Vishwanath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For For Management
1.6 Elect Director James A. Morgan For For Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For For Management
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Coulter For For Management
1.2 Elect Director James Greene, Jr. For For Management
1.3 Elect Director C. Richard Kramlich For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Anthony Angelini For For Management
2.2 Elect Director Janice Ozzello Wilcox For For Management
2.3 Elect Director Robert Ezrilov For For Management
2.4 Elect Director Howard P. Liszt For For Management
2.5 Elect Director Paul F. Foley For For Management
2.6 Elect Director Joseph J. Lahti For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Manning For For Management
1.2 Elect Director Peter R. Kramer For For Management
1.3 Elect Director Joseph J. Donovan For For Management
1.4 Elect Director Bernard Furman For For Management
1.5 Elect Director J. Ronald Woods For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Option Exchange Program For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. McKelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Carol P. Wallace For For Management
1.10 Elect Director Bruce W. Worster For For Management
1.11 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A Hemberger, Ph.D. For For Management
1.2 Elect Director David I. Hirsh, Ph.D. For For Management
1.3 Elect Director David H. MacCallum For For Management
1.4 Elect Director Kurt Anker Nielsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
Vantagepoint Mid/Small Company Index Fund
Subadviser: Mellon Capital Management Corp.
- --------------------------------------------------------------------------------
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Butler For For Management
1.2 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For For Management
1.11 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. Moore For For Management
1.2 Elect Director Mr. Val Zammit For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Andrews For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Donn Wilson For For Management
1.4 Elect Director Guy L. Hecker, Jr. For For Management
1.5 Elect Director Christopher McNiffe For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
1.2 Elect Director James W. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director Ernest S. Tucker III Md For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Desmond H. O'Connell Jr For For Management
1.2 Elect Director Dorothy E. Puhy For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABLSQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP.
Ticker: ABP Security ID: 003830106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin A. Burke For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DINA DUBLON
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Campbell For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For For Management
1.2 Elect Director Robert P. Allyn For For Management
1.3 Elect Director J.M. Haggar, III For For Management
1.4 Elect Director Marshall B. Payne For For Management
1.5 Elect Director Michael S. Rawlings For For Management
1.6 Elect Director Edward W. Rose, III For For Management
1.7 Elect Director Jay B. Shipowitz For For Management
1.8 Elect Director Charles Daniel Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Jimenez For For Management
1.2 Elect Director J. William Grimes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For For Management
1.2 Elect Director Robert A. Wiesen For For Management
1.3 Elect Director Stanley H. Fischer For For Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Ira S. Kallem For For Management
1.6 Elect Director Hans C. Noetzli For For Management
1.7 Elect Director William N. Britton For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian Mcneill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ake Almgren For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Joseph Pinkerton, III For For Management
2 Ratify Auditors For For Management
3 Company Specific-Increased Authorized For Against Management
Common Stock, Decreased Authorized
Preferred Stock and Eliminate Current
Inoperative Provisions Regarding
Preferred Stocks
- --------------------------------------------------------------------------------
ACTIVIDENTITY CORP
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben C. Barnes For For Management
1.2 Elect Director Jason Hart For For Management
1.3 Elect Director James Frankola For For Management
1.4 Elect Director Richard A. Kashnow For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Richard White For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard II For For Management
1.2 Elect Director Harry C. Gambill For For Management
1.3 Elect Director Thomas F. Mclarty, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E.C. Reinauer, Jr. For For Management
1.4 Elect Director Edward Wieck For For Management
1.5 Elect Director E.Jack Webster, Jr. For For Management
1.6 Elect Director William B. Wiener, III For For Management
1.7 Elect Director Richard B. Abshire For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Madden For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For For Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olaf Olafsson For For Management
1.2 Elect Director William A. Rosoff For For Management
1.3 Elect Director Michael Stolper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Feeney For For Management
1.2 Elect Director Frank P. Gallagher For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director J. Carter Beese, Jr. For For Management
2.2 Elect Director James T. Brady For For Management
2.3 Elect Director Jack B. Dunn Iv For For Management
2.4 Elect Director Edward J. Mathias For For Management
2.5 Elect Director David S. Oros For For Management
2.6 Elect Director Truman T. Semans For For Management
2.7 Elect Director George P. Stamas For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Douglas L. Hemer For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice For For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotchford For For Management
- --------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John J. Gioffre For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Claude S. Abernethy, Jr For For Management
1.5 Elect Director Sam Chesnutt For For Management
1.6 Elect Director Allison T. Clark For For Management
1.7 Elect Director George C. Prill For For Management
1.8 Elect Director Dennis A. Wicker For For Management
1.9 Elect Director J. Bradley Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCCQ Security ID: 00941P403
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director R. Doss Mccomas For For Management
1.6 Elect Director Jay J. Salkini For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRNET SYSTEMS, INC.
Ticker: ANS Security ID: 009417106
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel E. Biggerstaff For For Management
1.2 Elect Director James M. Chadwick For For Management
1.3 Elect Director Russell M. Gertmenian For For Management
1.4 Elect Director Gerald Hellerman For For Management
1.5 Elect Director David P. Lauer For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director James E. Riddle For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: 009606104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
EXECUTIVE BOARD DURING THE BUSINESS YEAR
2005.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE MEMBERS OF THE
SUPERVISORY BOARD DURING THE BUSINESS
YEAR 2005.
3 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
4 RESOLUTION ON THE AMENDMENT OF SECTION 19 For For Management
(CALLING OF GENERAL MEETING) AND SECTION
20 (ATTENDANCE OF GENERAL MEETINGS) OF
THE ARTICLES OF ASSOCIATION.
5 RESOLUTION ON THE AMENDMENT OF SECTION 21 For For Management
(PRESIDING OVER GENERAL MEETINGS) OF THE
ARTICLES OF ASSOCIATION.
6 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR THE BUSINESS YEAR 2006.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For Did Not Management
Vote
1.2 Elect Director Bruce R. Kennedy For Did Not Management
Vote
1.3 Elect Director Jessie J. Knight, Jr. For Did Not Management
Vote
1.4 Elect Director J. Kenneth Thompson For Did Not Management
Vote
2 Reduce Supermajority Vote Requirement For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Adopt Simple Majority Vote Against Did Not Shareholder
Vote
5 Amend Vote Requirements to Amend Against Did Not Shareholder
Articles/Bylaws/Charter Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
7 Company-Specific-Enforce Shareholder Vote Against Did Not Shareholder
Vote
8 Company-Specific-Equal Ownership Rights Against Did Not Shareholder
for Shareholders Vote
9 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine III For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Brian D. Rogers For For Management
1.5 Elect Director John M. Egan For For Management
1.6 Elect Director Patrick Pichette For For Management
1.7 Elect Director Gary R. Donahee For For Management
1.8 Elect Director John W. Gibson For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steven Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker: ACEL Security ID: 015404106
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuslima Shogen For For Management
1.2 Elect Director John P. Brancaccio For For Management
1.3 Elect Director Stephen K. Carter For For Management
1.4 Elect Director Donald R. Conklin For For Management
1.5 Elect Director James J. Loughlin For For Management
1.6 Elect Director David Sidransky For For Management
1.7 Elect Director Paul M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
1.5 Elect Director Jefferson W. Kirby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORP
Ticker: ABVA Security ID: 018535104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey E. Johnson, Jr. For For Management
1.2 Elect Director Robert G. Weyers For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Approve Reverse Stock Split For Against Management
5 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Alan B. Howe For For Management
1.3 Elect Director Robert D'Agostino For For Management
1.4 Elect Director J. Michael Gullard For For Management
1.5 Elect Director C.N. Reddy For For Management
1.6 Elect Director N. Damodar Reddy For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director General Ronald R. For For Management
Fogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
- --------------------------------------------------------------------------------
ALPINE GROUP, INC., THE
Ticker: APNI Security ID: 020825600
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Tai For For Management
1.2 Elect Director Tacheng Chester Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director Gary B. Filler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB FINANCIAL CORP.
Ticker: AMFC Security ID: 001984103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement B. Knapp, Jr. For For Management
1.2 Elect Director Donald L. Harle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Easton For For Management
1.2 Elect Director Kevin M. Luebbers For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director William D. Eberle For For Management
1.3 Elect Director B.C. Einspruch, M.D. For For Management
1.4 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK Security ID: 02368F108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Presley For For Management
1.2 Elect Director Erik Wiisanen For For Management
1.3 Elect Director Joseph F. Mcguire For For Management
1.4 Elect Director Lamar Nash For For Management
1.5 Elect Director Kenneth M. Cornell For For Management
1.6 Elect Director Howard W. Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For For Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Michael J. Henneman For For Management
1.6 Elect Director Edward Lowenthal For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Scott H. Rechler For For Management
1.9 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director Raymond Garea For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director John P. Hollihan, III For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Alan E. Master For For Management
1.8 Elect Director Harold W. Pote For For Management
1.9 Elect Director Lewis S. Ranieri For For Management
1.10 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Cathleen Raffaeli For For Management
1.2 Elect Director Kristian R. Salovaara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd W. Sheets For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Authorization to Grant For For Management
High Performance Stock Awards
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff T. Blau For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Carl W. Vogt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Gregory J. Yurek For For Management
1.2 Elect Directors Albert J. Baciocco, Jr. For For Management
1.3 Elect Directors Vikram S. Budhraja For For Management
1.4 Elect Directors Peter O. Crisp For For Management
1.5 Elect Directors Richard Drouin For For Management
1.6 Elect Directors Andrew G.C. Sage, Ii For For Management
1.7 Elect Directors John B. Vander Sande For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORP.
Ticker: ATCO Security ID: 030145205
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood G. Norris For For Management
1.2 Elect Director David J. Carter For For Management
1.3 Elect Director Daniel Hunter For For Management
1.4 Elect Director John R. Zavoli For For Management
1.5 Elect Director Raymond C. Smith For For Management
1.6 Elect Director Thomas R. Brown For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants For For Management
4 Company-Specific -- Procedure for Against Against Shareholder
Disclosure of Orders
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For Management
1.2 Elect Director Robert M. Daugherty For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director Donald H. Swartz For For Management
1.6 Elect Director P. Mike Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Castaing For For Management
1.2 Elect Director James J. Paulsen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Hunnicutt For For Management
1.2 Elect Director Glenn A. Kirbo For For Management
1.3 Elect Director Eugene M. Vereen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Berman, M.D. For For Management
1.2 Elect Director Stephen J. DeNelsky For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director David B. Shepherd For For Management
1.5 Elect Director John J. Sviokla For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: Security ID: 03169A108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For For Management
1.2 Elect Director Keith A. Johnson For For Management
1.3 Elect Director Richard T. Pratt For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: AMNT Security ID: 03169A108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
2 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Maiman For For Management
1.2 Elect Director J. Bigio For For Management
1.3 Elect Director L. Malamud For For Management
1.4 Elect Director J. Yerushalmi For For Management
1.5 Elect Director Y. Karni For For Management
1.6 Elect Director E. Haber For For Management
1.7 Elect Director M.Morag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Management
1.2 Elect Director William D. Eberle For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Robert A. Paul 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
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bachow For For Management
1.2 Elect Director Bami Bastani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Dr. David Wilemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREA ELECTRONICS CORP.
Ticker: ANDR Security ID: 034393108
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Andrea For For Management
1.2 Elect Director Gary A. Jones For For Management
1.3 Elect Director Louis Libin For For Management
1.4 Elect Director Joseph J. Migliozzi For For Management
1.5 Elect Director Jonathan D. Spaet For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANESIVA INC
Ticker: ANSV Security ID: 21872P105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Elect Director Thomas J. Colligan For For Management
6 Elect Director Rodney A. Ferguson For For Management
7 Elect Director Robert L. Zerbe For For Management
8 Elect Director John P. McLaughlin For For Management
9 Elect Director Charles M. Cohen For For Management
10 Elect Director Carter H. Eckert For For Management
11 Elect Director Richard B. Brewer For For Management
12 Elect Director Arnold L. Oronsky For For Management
13 Elect Director Michael F. Powell For For Management
14 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANESIVA INC
Ticker: ANSV Security ID: 21872P501
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Rodney A. Ferguson, Ph.D. For For Management
1.3 Elect Director Robert L. Zerbe, M.D. For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Casciaro For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Robert E. Flaherty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
1.3 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Lucas For For Management
1.2 Elect Director Scott M. Amero For For Management
1.3 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret M. Eisen For For Management
1.2 Elect Director Wadih Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Robert F. Bernard For For Management
1.3 Elect Director Thomas M. Collins For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director John C. Kraft For For Management
1.6 Elect Director Robert J. Keller For For Management
1.7 Elect Director John J. Park For For Management
1.8 Elect Director Theodore G. Schwartz For For Management
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For Withhold Management
1.2 Elect Director Ralph A. Hill For Withhold Management
1.3 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
1.5 Elect Director Richard V. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020202
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan J. Ganz For For Management
1.2 Elect Director J. Maurice Hopkins For For Management
1.3 Elect Director Thomas J. Kane For For Management
1.4 Elect Director Christopher B. Madison For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director William H. Largent For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director S.G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIX, INC.
Ticker: APLX Security ID: 038316105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mahoney For For Management
1.2 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APROPOS TECHNOLOGY, INC.
Ticker: Security ID: 038334108
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505301
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Barker For For Management
1.2 Elect Director Igor Gonda, Ph.D. For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.5 Elect Director Virgil D. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Ronald R. Davenport For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Shellye L. Archambeau For For Management
1.3 Elect Director Erica Farber For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine Iordanou For For Management
1.2 Elect Director James J. Meenaghan For For Management
1.3 Elect Director John M. Pasquesi For For Management
1.4 Elect Director James J. Ansaldi For For Management
1.5 Elect Director Graham B. Collis For For Management
1.6 Elect Director Marc Grandisson For For Management
1.7 Elect Director W. Preston Hutchings For For Management
1.8 Elect Director Constantine Iordanou For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Mark D. Lyons For For Management
1.12 Elect Director Nicholas J. Metcalf For For Management
1.13 Elect Director Martin J. Nilsen For For Management
1.14 Elect Director Nicolas Papadopoulo For For Management
1.15 Elect Director Michael Quinn For For Management
1.16 Elect Director Maamoun Rajeh For For Management
1.17 Elect Director Paul S. Robotham For For Management
1.18 Elect Director Robert T. Van Gieson For For Management
1.19 Elect Director John D. Vollaro For For Management
2 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 CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dondelinger For For Management
1.2 Elect Director William I. Hagen For For Management
1.3 Elect Director Kenneth J. Roering For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
1.2 Elect Director Steven C. Gordon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J.Clayburn La Force, Jr., For For Management
Ph.D.
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector De Leon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson, III For For Management
1.9 Elect Director Gary V. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger, M.D. For For Management
1.2 Elect Director Michael D. Kishbauch For For Management
1.3 Elect Director Burton E. Sobel, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kashnow For For Management
1.2 Elect Director Robert D. Johnson For For Management
- --------------------------------------------------------------------------------
ARIZONA LAND INCOME CORP.
Ticker: AZL Security ID: 040515108
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hislop For For Management
1.2 Elect Director Burton P. Freireich For For Management
1.3 Elect Director Robert Blackwell For For Management
1.4 Elect Director David W. Miller For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD
Ticker: ATB Security ID: G04899103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Grant Gibbons For For Management
2 THE APPROVAL OF AMENDMENTS TO OUR For For Management
BYE-LAWS TO ALLOW THE NUMBER OF DIRECTORS
TO BE DETERMINED BY OUR BOARD OF
DIRECTORS AND FOR THE QUORUM TO BE A
MAJORITY OF THE DIRECTORS.
3 APPOINTMENT OF MOORE STEPHENS P.C. AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2006 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBL
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Payments in Stock For For Management
2 Adjust Exercise Price of Warrants For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Jack E. For For Management
Rosenfeld
1.2 Elect Director Lawrence M. Miller For For Management
1.3 Elect Director Seymour Jones For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Eastman For For Management
1.2 Elect Director Steven Esses For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Timothy C. Barabe For For Management
1.3 Elect Director Stephen A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers, Ph.D. For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For For Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For For Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Held For For Management
1.2 Elect Director Phyllis S. Swersky For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pekka Pere For For Management
1.2 Elect Director Olof Odman For For Management
1.3 Elect Director Bengt-Ake Algevik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Phd For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Approve Issuance of Shares To Satisfy For For Management
Nasdaq's 20% Rule
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles B. Tomm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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 Withhold Management
1.2 Elect Director J. Cusack-Cl Ii For For Management
1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management
1.4 Elect Director P. Myners-Uk Ltd For For Management
1.5 Elect Director C. O'Kane-Uk Ltd For For Management
1.6 Elect Director I. Cdampbell-Uk Ltd For For Management
1.7 Elect Director I. Cormack-Uk Ltd For For Management
1.8 Elect Director M. Gumlenny-Uk Ltd For For Management
1.9 Elect Director R. Keeling-Uk Ltd For For Management
1.10 Elect Director D. May-Uk Ltd For For Management
1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management
1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management
1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management
1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management
1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management
1.16 Elect Director D. May-Uk Svc Ltd For For Management
1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management
1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management
1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management
1.20 Elect Director I. Campell-Uk Hld Ltd For For Management
1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management
1.22 Elect Director I. Campbell-Aiuk Ltd For For Management
1.23 Elect Director D. Curtin-Aiuk Ltd For For Management
1.24 Elect Director D. May-Aiuk Ltd For For Management
1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management
1.26 Elect Director C. Woodman-Aiuk Ltd For For Management
1.27 Elect Director C. O'Kane-Ins Ltd For For Management
1.28 Elect Director J. Cusack-Ins Ltd For For Management
1.29 Elect Director J. Few-Ins Ltd For For Management
1.30 Elect Director D. Skinner-Ins Ltd For For Management
1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management
1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management
2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
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 For Management
4 TO APPROVE THE ADOPTION OF THE ASPEN For For Management
INSURANCE HOLDINGS LIMITED 2006 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Against Management
INSURANCE UK LIMITED TO ALLOT SHARES
PURSUANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Against Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES PURSUANT TO SECTION 80 OF THE
UNITED KINGDOM S COMPANIES ACT.
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Against Management
HOLDINGS LIMITED TO ALL ALLOT SHARES
PURUSANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
10 Ratify Auditors For For Management
11 TO AUTHORIZE THE DIRECTORS OF AIUK For Against Management
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE AMENDMENT AND For For Management
REPLACEMENT OF AIUK TRUSTEES LIMITED S
ARTICLES OF ASSOCIATION SO THEY ARE
CONSISTENT WITH THE COMPANY S BYE-LAWS.
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael T. O'Kane For For Management
1.3 Elect Director Stephen A. Cozen For For Management
1.4 Elect Director John G. Heimann For For Management
1.5 Elect Director Donald H. Layton For For Management
1.6 Elect Director Walter A. Scott For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP
3 AG RE-DIRECTORS For For Management
4 AG RE-ACCOUNTANTS For For Management
5 AGL BARBADOS-DIRECTORS For For Management
6 AGL BARBADOS-ACCOUNTANTS For For Management
7 AGL BARBADOS-FINANCIAL STATEMENTS For For Management
8 AGL BARBADOS-DISSOLUTION For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Robert G. Stafford For For Management
1.3 Elect Director Glenn E. Tellock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz Ph.D For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas Schmider For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Daniel A. Artusi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester B. Vanatta For For Management
1.2 Elect Director Larry D. Horner For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
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
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Dilly For For Management
1.2 Elect Director Robert C. Thomas For For Management
1.3 Elect Director Burt A. Adams For For Management
1.4 Elect Director George R. Edwards For For Management
1.5 Elect Director Robert J. Karow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Philip Christopher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director James E. Riesenbach For For Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Mark R. Ross For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Floor Price Limitations For For Management
from Anti-Dilution Provisions
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Smith, III For For Management
1.2 Elect Director Susan Wang For For Management
2 Amend Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Charles A. Mathews For For Management
1.3 Elect Director Jonathan T. Silverstein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
1.7 Elect Director Alf A. Lindberg For For Management
1.8 Elect Director Francis R. Cano For For Management
- --------------------------------------------------------------------------------
AVAX TECHNOLOGIES, INC.
Ticker: AVXT Security ID: 053495305
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson D. De Castro For For Management
1.2 Elect Director Andrew W. Dahl, Sc.D. For For Management
1.3 Elect Director J.K.A. Prendergast, Phd For For Management
1.4 Elect Director Carl Spana, Ph.D. For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto F. Fernandez For Did Not Management
Vote
1.2 Elect Director Paul E. Fulchino For Did Not Management
Vote
1.3 Elect Director Arthur E. Wegner For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Leighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K.A. Prendergast, Phd For For Management
1.2 Elect Director Richard J. Wallace For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTAR COMMUNICATIONS CORP
Ticker: AVSR Security ID: 05379X208
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald J. Burnett For For Management
1.2 Elect Director William L. Campbell For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
1.4 Elect Director Robert P. Latta For For Management
1.5 Elect Director Robert M. Metcalfe For For Management
1.6 Elect Director Craig F. Heimark For For Management
1.7 Elect Director James W. Zeigon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee 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
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For Withhold Management
2 Ratify Deloitte Touche LLP as Auditor and For For Management
Authorize the Board to Fix their
Remuneration
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C.S. Yin For For Management
1.2 Elect Director Jesse Chen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For For Management
1.2 Elect Director Robert M. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BACK YARD BURGERS, INC.
Ticker: BYBI Security ID: 05635W101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dane C. Andreeff For For Management
1.2 Elect Director Gina A. Balducci For For Management
1.3 Elect Director Lattimore M. Michael For For Management
1.4 Elect Director Joseph L. Weiss For For Management
1.5 Elect Director Jim L. Peterson For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulice Payne, Jr. For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Steven J. Smith For For Management
- --------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCP Security ID: 057665200
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Mcmillan For For Management
1.2 Elect Director Kenneth P. Mitchell 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 Against Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langshur For Did Not Management
Vote
1.2 Elect Director Charles J. Burdick For Did Not Management
Vote
1.3 Elect Director Barry R. Elson For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Company-Specific.Board-Related/Amend Abstain Did Not Shareholder
Articles/ByLaw Provisions Vote
5 Other Business For Did Not Management
Vote
1.1 Elect Director Charles J. Burdick For For Management
1.2 Elect Director Barry R. Elson For For Management
1.3 Elect Director Don R. Kornstein For For Management
2 Company-Specific.Board-Related/Amend For For Shareholder
Articles/ByLaw Provisions
3 Approve Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
1 Elect Director Charles J. Burdick None Did Not Management
(Nominated By Bally & Pardus) Vote
2 Elect Director Barry R. Elson (Nominated None Did Not Management
By Bally & Pardus) Vote
3 Elect Director Don R. Kornstein None Did Not Management
(Nominated By Pardus) Vote
4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder
and President Vote
5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder
Officers Vote
6 Company-Specific.Board-Related/Remove For Did Not Shareholder
Officers of the Company Vote
7 Company-Specific.Board-Related/Removal of For Did Not Shareholder
Paul A. Toback Vote
8 Company-Specific.Board-Related/Amend None Did Not Shareholder
Articles/ByLaw Provisions Vote
9 Approve Omnibus Stock Plan Against Did Not Management
Vote
10 Ratify Auditors None Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Robert A. Gregory For For Management
1.3 Elect Director Tom H. Mccasland, III For For Management
1.4 Elect Director Paul B. Odom, Jr. For For Management
1.5 Elect Director H.E. Rainbolt For For Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director Travis E. Staub For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For For Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes For For Management
1.9 Elect Director W. Bibb Lamar, Jr. For For Management
1.10 Elect Director John H. Lewis, Jr. For For Management
1.11 Elect Director Harris V. Morrissette For For Management
1.12 Elect Director J. Stephen Nelson For For Management
1.13 Elect Director Paul D. Owens, Jr. For For Management
1.14 Elect Director Dennis A. Wallace For For Management
1.15 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For For Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASIC ENERGY SVCS INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. P. Johnson, Iv For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H. H. Wommack, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Robert J. Khoury For For Management
1.3 Elect Director Jonathan M. Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. Mccord For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against 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
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director William T. Solomon For For Management
1.4 Elect Director Lloyd D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTHOS, INC.
Ticker: Security ID: 082641101
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
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
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Miller For For Management
1.2 Elect Director Jennifer Holden Dunbar For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For For Management
1.2 Elect Director David R. Jessick For For Management
- --------------------------------------------------------------------------------
BIG DOG HOLDINGS, INC.
Ticker: BDOG Security ID: 089128102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kayne For For Management
1.2 Elect Director Andrew Feshbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Claude Bennett, M.D. For For Management
1.2 Elect Director Stephen R. Biggar, M.D., For For Management
Ph.D.
1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.4 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT Security ID: 09059T206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Bohan, III For For Management
1.2 Elect Director Richard J. Plestina For For Management
1.3 Elect Director Jerald S. Cobbs For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Anderton, Dds For For Management
1.2 Elect Director George V. D'Arbeloff For For Management
1.3 Elect Director Daniel S. Durrie, M.D. For For Management
1.4 Elect Director Robert E. Grant For For Management
1.5 Elect Director Jeffrey W. Jones For For Management
1.6 Elect Director Neil J. Laird For For Management
1.7 Elect Director Federico Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Pignatelli For For Management
1.2 Elect Director Jeffrey W. Jones For For Management
1.3 Elect Director Robert E. Grant For For Management
1.4 Elect Director George V. D'Arbeloff For For Management
1.5 Elect Director Robert M. Anderton For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H303
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zafiris G. Zafirelis For For Management
1.2 Elect Director C. Everett Koop, M.D. For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joop Sistermans For For Management
1.2 Elect Director Anthony Rees For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Cynthia A. Fields For For Management
1.3 Elect Director John O. Hanna For For Management
1.4 Elect Director Jerel G. Hollens For For Management
1.5 Elect Director Craig N. Johnson For For Management
1.6 Elect Director Murray K. Mccomas For For Management
1.7 Elect Director Ronald L. Ramseyer For For Management
1.8 Elect Director Michael A. Schuler For For Management
1.9 Elect Director John E. Zawacki For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palle, Jr. For For Management
1.2 Elect Director Gary P. Scharmett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Barth For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director Brian M. Nesmith For For Management
1.4 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Anne Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RIVER BANCSHARES, INC.
Ticker: BRBI Security ID: 09602P107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Abel For For Management
1.2 Elect Director Wendell L. Bernard For For Management
1.3 Elect Director Russell Breeden, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Kane For Did Not Management
Vote
1.2 Elect Director Melissa Payner-Gregor For Did Not Management
Vote
1.3 Elect Director Barry Erdos For Did Not Management
Vote
1.4 Elect Director Ann Jackson For Did Not Management
Vote
1.5 Elect Director Christopher McCann For Did Not Management
Vote
1.6 Elect Director Martin Miller For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Company Specific-Approve Anti-dilution For Did Not Management
Adjustment Provisions Vote
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Paula Marshall-Chapman For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director Robert G. Greer For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Judith Z. Kishner For For Management
1.14 Elect Director Thomas L. Kivisto For For Management
1.15 Elect Director David L. Kyle For For Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Higham For For Management
1.2 Elect Director Nigel Travis For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Charles J. Robel For For Management
1.5 Elect Director Mark Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843705
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Savas For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Michael J. Mullen For For Management
1.4 Elect Director John T. Preston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Withhold Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For Against Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Luther W. Mack, Jr. For For Management
1.5 Elect Director Billy G. McCoy For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BOYKIN LODGING COMPANY
Ticker: BOY Security ID: 103430104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Mark J. Nasca For For Management
1.3 Elect Director Robert W. Boykin For For Management
1.4 Elect Director William H. Schecter For For Management
1.5 Elect Director Lee C. Howley, Jr. For For Management
1.6 Elect Director Ivan J. Winfield For For Management
1.7 Elect Director James B. Meathe For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For For Management
1.2 Elect Director Hugh W. Bridgford For For Management
1.3 Elect Director William L. Bridgford For For Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For For Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director David Gergen For For Management
1.3 Elect Director Sara Lawrence-Lightfoot For For Management
1.4 Elect Director David H. Lissy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonemployee Director and Consultant For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Restricted Stock Unit Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman For For Management
1.4 Elect Director Betty C. Alewine For For Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Huber, Ph.D. For For Management
1.2 Elect Director John Morton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director David M. Sherman For For Management
1.9 Elect Director Robert L. Stelzl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Management
1.4 Elect Director Amin J. Khoury For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael F. Anthony For For Management
3.2 Elect Director Mone Anathan, III For For Management
3.3 Elect Director Michael L. Glazer For For Management
3.4 Elect Director Kenneth E. Nisch For For Management
3.5 Elect Director Andrea M. Weiss For For Management
4 Ratify Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Callan, Sr. For For Management
1.2 Elect Director Alan H. Ginsburg For For Management
1.3 Elect Director Jeffrey A. Gould For For Management
1.4 Elect Director Jonathan H. Simon For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4.1 Elect Director Richard D. Kniss For For Management
4.2 Elect Director Jorg C. Laukien For For Management
4.3 Elect Director William A. Linton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Leto For For Management
1.2 Elect Director David E. Lees For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood D. Howse, Jr. For For Management
1.2 Elect Director William D. Savoy For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Purdum For For Management
1.2 Elect Director T.W. Sullivan 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
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT CLASS II DIRECTOR: FRANCIS For For Management
COPPINGER
2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS For Against Management
OF BUNGE LIMITED AS SET FORTH IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Alan Silverglat For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
C2 GLOBAL TECHNOLOGIES INC
Ticker: COBT Security ID: 00490A104
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Y.L. Toh For For Management
1.2 Elect Director Allan C. Silber For For Management
1.3 Elect Director Hal B. Heaton For For Management
2 Approve Sale of Company Assets For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For Withhold Management
1.3 Elect Director Dennis Highby For For Management
1.4 Elect Director Stephen P. Murray For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For For Management
1.2 Elect Director Richard H. Hockman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reinfenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch 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
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 128126109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. 'Bert' Moyer For For Management
1.4 Elect Director James Ousley For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Elect Director Timothy G. Rupert For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman II For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Michael A. Braun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Robert W. Daigle For For Management
1.3 Elect Director Rendle A. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey, III For For Management
1.3 Elect Director Eric F Bernstein For For Management
1.4 Elect Director Nancy Nager For For Management
1.5 Elect Director Gerard E. Puorro For For Management
1.6 Elect Director Kenneth D. Roberts For For Management
1.7 Elect Director Douglas W. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Darwin C. Dornbush For For Management
1.6 Elect Director Spencer Foreman, M.D. For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth McCaughey For For Management
1.9 Elect Director James P. Reilly For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE INCOME TRUST LTD.
Ticker: Security ID: 13971R306
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Wrensen For For Management
1.2 Elect Director Donald R. Looper For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Burkhardt For For Management
1.2 Elect Director Leopold I. Cohen For For Management
1.3 Elect Director O.A. Keller, III For For Management
1.4 Elect Director Ernest A. Koury, Jr. For For Management
1.5 Elect Director George R. Perkins, III For For Management
1.6 Elect Director Carl H. Ricker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Lazares For For Management
1.2 Elect Director Richard Wayne For For Management
1.3 Elect Director Louis N. Vinios For For Management
2 Elect Company Secretary Bradley M. Shron For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For For Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For For Management
1.19 Elect Director Myrl D. Nofziger For For Management
1.20 Elect Director David O'Leary For For Management
1.21 Elect Director Joseph D. Reid For For Management
1.22 Elect Director Ronald K. Sable For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.B. Andersen For For Management
1.2 Elect Director John C. Dicus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Howard Rubin For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard Donnelly For For Management
1.3 Elect Director John Jaggers For For Management
1.4 Elect Director Noam Lotan For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Gary Simon For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director David P. Anastasi For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director John H. Rust, Jr. For For Management
1.4 Elect Director George P. Shafran For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Richard O. Martin For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director B. Lynne Parshall For For Management
1.5 Elect Director Robert W. Keith For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOGENESIS CORP.
Ticker: CGCP Security ID: 14159W109
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quinn For For Management
1.2 Elect Director Joseph R. Kletzel, II For For Management
1.3 Elect Director Robert L. Mortensen For For Management
1.4 Elect Director Marvin J. Slepian, M.D. For For Management
1.5 Elect Director Kurt E. Wehberg, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas Whiddon For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Judi Johansen For For Management
1.4 Elect Director Clarence Jones For For Management
1.5 Elect Director Thomas M. Wells For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwayne R. Lane For For Management
1.2 Elect Director Dennis R. Murphy, Ph.D. For For Management
1.3 Elect Director Ronald E. Thompson For For Management
1.4 Elect Director G. Brandt Westover For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Joseph Pennacchio For For Management
1.7 Elect Director George T. Porter, Jr. For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Beinecke For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Evelyn V. Follit For For Management
1.4 Elect Director Robert G. Tobin For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Montgomery For For Management
1.2 Elect Director Gelu Voicu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo B. Levy For For Management
1.2 Elect Director Robert W. Zack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBOT HLDGS INC
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Dan For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Jackie Clegg For For Management
1.4 Elect Director Larry G. Gerdes For For Management
1.5 Elect Director Joseph Niciforo For For Management
1.6 Elect Director Michael D. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. (Jack) Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Kwiatkowski For For Management
1.2 Elect Director Steven H. Tishman For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Michael Miller For For Management
1.4 Elect Director Anthony Heyworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Hoffmeister For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Anjan Mukherjee For For Management
1.4 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLEGY PHARMACEUTICALS INC.
Ticker: CLGY Security ID: 15115L103
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Adams, Sr. For For Management
1.2 Elect Director Tobi B. Klar, M.D. For For Management
1.3 Elect Director Robert B. Rothermel For For Management
1.4 Elect Director Thomas M. Steinberg For For Management
1.5 Elect Director Richard C. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director G. Hank Brown For For Management
1.3 Elect Director Edward B. Cordes For For Management
1.4 Elect Director John M. Eggemeyer, III For For Management
1.5 Elect Director William R. Farr For For Management
1.6 Elect Director Stephen D. Joyce For For Management
1.7 Elect Director Richard G. McClintock For For Management
1.8 Elect Director Daniel M. Quinn For For Management
1.9 Elect Director Stephen B. Shraiberg For For Management
1.10 Elect Director Matthew P. Wagner For For Management
1.11 Elect Director Albert C. Yates For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere Drummond For For Management
1.2 Elect Director Faraj Aalaei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Donna Arduin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For Withhold Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Against Did Not Management
Vote
2 Authorize Board to Fill Vacancies Against Did Not Management
Vote
3 Provide Directors May be Removed Without Against Did Not Management
Cause Vote
4 Establish Range For Board Size Against Did Not Management
Vote
5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
6.1 Elect Director Thomas E. Costello For Did Not Management
Vote
6.2 Elect Director Paul F. Kocourek For Did Not Management
Vote
6.3 Elect Director James R. Malone For Did Not Management
Vote
6.4 Elect Director Martin J. Maloney For Did Not Management
Vote
6.5 Elect Director David M. Olivier For Did Not Management
Vote
6.6 Elect Director Jerome W. Pickholz For Did Not Management
Vote
6.7 Elect Director Alister W. Reynolds For Did Not Management
Vote
6.8 Elect Director Susan O. Rheney For Did Not Management
Vote
6.9 Elect Director Wellington E. Webb For Did Not Management
Vote
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Provide Directors May be Removed Without For For Management
Cause
4 Establish Range For Board Size For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Robert G. Burton, Sr For For Management
6.2 Elect Director Patrice M. Daniels For For Management
6.3 Elect Director Leonard C. Green For For Management
6.4 Elect Director Mark J. Griffin For For Management
6.5 Elect Director Michael W. (Max) Harris, For For Management
6.6 Elect Director Thomas Oliva For For Management
6.7 Elect Director Robert T. Kittel For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.J. Cassin For For Management
1.2 Elect Director William R. Rohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Brian Long For For Management
1.3 Elect Director Zvi Limon For For Management
1.4 Elect Director Bruce A. Mann For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Dan Tocatly For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Harvey For For Management
1.2 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Russ For For Management
1.2 Elect Director Robert S. Thomas For For Management
1.3 Elect Director George A. Thornton, III For For Management
1.4 Elect Director Laura C. Kendall For For Management
1.5 Elect Director Lisa A. Gavales For For Management
1.6 Elect Director Geraldine L. Sedlar For For Management
1.7 Elect Director Lynn L. Lane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director Allan W. Karp For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Mark J. Rivers For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Ross For For Management
1.2 Elect Director Jerome Y. Halperin For For Management
1.3 Elect Director Nathan Gantcher For For Management
1.4 Elect Director Robert L. Loverd For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Ability to Incur For For Management
Debt in Excess of 50%
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For For Management
1.2 Elect Director Gary D. Chazen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR Security ID: 162809305
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf For For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
2 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For For Management
1.2 Elect Director Paul J. Hoenmans For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Vincent Cebula For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Thomas P. Hill, Jr. For For Management
1.3 Elect Director Calvert A. Morgan, Jr. 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
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberta Lipson For For Management
1.2 Elect Director Elyse Beth Silverberg For For Management
1.3 Elect Director Lawrence Pemble For For Management
1.4 Elect Director A. Kenneth Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Carol R. Kaufman For For Management
1.7 Elect Director Douglas B. Grob For For Management
1.8 Elect Director Holli Harris For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404107
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Kelly For For Management
1.2 Elect Director Steven R. Springsteel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Pennington For For Management
1.2 Elect Director Larry C. Barenbaum For For Management
1.3 Elect Director Donald D. Beeler For For Management
2 Approve 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
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Thomas H. Meeker For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve or Disapprove the Minutes of 2005 For Against Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Gail S. Page For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mark D. Griffiths For For Management
2.2 Elect Director James D. Gerson For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Forstmann For For Management
1.2 Elect Director Michael A. Miles For For Management
1.3 Elect Director Farid Suleman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Procedures for the Board For Against Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director James Carroll For For Management
3.2 Elect Director Conrad Hanson For For Management
3.3 Elect Director Martin Heimbigner For For Management
3.4 Elect Director R. Scott Hutchison For For Management
3.5 Elect Director Thomas J. Jochums For For Management
3.6 Elect Director John Kolodzie For For Management
3.7 Elect Director Richard Pahre For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Hambrick For For Management
1.2 Elect Director James L. Rossi For For Management
1.3 Elect Director James E. Songer, II For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Amend Director Liability Provisions For For Management
3 Increase Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Amend Articles/Bylaws/Charter General For Against Management
Matters
5 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
- --------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Michael G. Ferrel For For Management
1.3 Elect Director Simon Fuller For For Management
1.4 Elect Director Mitchell J. Slater For For Management
1.5 Elect Director Howard J. Tytel For For Management
1.6 Elect Director Edwin M. Banks For For Management
1.7 Elect Director Edward Bleier For For Management
1.8 Elect Director Jerry L. Cohen For For Management
1.9 Elect Director Carl D. Harnick For For Management
1.10 Elect Director Jack Langer For For Management
1.11 Elect Director John D. Miller For For Management
1.12 Elect Director Bruce Morrow 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CLARIENT INC
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Andrews For For Management
1.2 Elect Director Peter J. Boni For For Management
1.3 Elect Director James A. Datin For For Management
1.4 Elect Director Steven J. Feder For For Management
1.5 Elect Director G. Steve Hamm For For Management
1.6 Elect Director Irwin Scher, M.D. For For Management
1.7 Elect Director Frank P. Slattery, Jr. For For Management
1.8 Elect Director Jon R. Wampler For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Seidman For For Management
1.2 Elect Director Robert E. Long, Jr. For For Management
1.3 Elect Director Thomas M. Pyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Stanley S. Beard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
- --------------------------------------------------------------------------------
CLICK COMMERCE, INC.
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Drewry For For Management
1.2 Elect Director Michael W. Ferro, Jr. For For Management
1.3 Elect Director Emmanuel A. Kampouris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Randal J. Kirk For For Management
3.2 Elect Director Israel M. Stein, M.D. For For Management
3.3 Elect Director Arthur B. Malman For For Management
3.4 Elect Director Larry D. Horner For For Management
3.5 Elect Director Burton Sobel For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David S. Wetherell For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve 1 for 5 Reverse Stock Split For For Management
4 Approve 1 for 10 Reverse Stock Split For For Management
5 Approve 1 for 15 Reverse Stock Split For For Management
6 Approve 1 for 20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines For For Management
1.2 Elect Director Stephen W. Lilienthal For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For Withhold Management
1.8 Elect Director Morris J. Siegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire C. Skinner For For Management
1.2 Elect Director Donald W. Hudler For For Management
1.3 Elect Director Philip G. Lux For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Bishop For For Management
1.2 Elect Director James T. Clemmons For For Management
1.3 Elect Director William O. Marsh For For Management
1.4 Elect Director Frank A. Thompson, II For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Robert D. Pettus, Jr. For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Edward F. Glassmeyer For For Management
1.3 Elect Director Steven Brooks For Withhold Management
1.4 Elect Director Kenneth D. Peterson, Jr For For Management
1.5 Elect Director Jean-Jacques Bertrand For For Management
1.6 Elect Director Erel N. Margalit For For Management
1.7 Elect Director Timothy Weingarten For For Management
1.8 Elect Director Richard T. Liebhaber For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Reuben Wasserman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Cole For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For Management
1.4 Elect Director James E. Daverman For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Conversion of Securities For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBAI EQUITY TRUST INC
Ticker: COE Security ID: 197627102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director Bruce M. Johnson For For Management
1.3 Elect Director Robert J. Mcgovern For For Management
1.4 Elect Director Rebecca L. Owen For For Management
1.5 Elect Director John A. Schissel For For Management
1.6 Elect Director Hal A. Vasvari For For Management
1.7 Elect Director Thomas A. Young, Jr. For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director James S. Crofton For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Robert S. Mills For For Management
1.6 Elect Director Denis M. O'Donnell, Md For For Management
1.7 Elect Director Selwyn P. Oskowitz, Md For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Seth M. Leadbeater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director John J. Kunkel For For Management
1.9 Elect Director Raymond J. Lauring For For Management
1.10 Elect Director Normand R. Marois For For Management
1.11 Elect Director Suryakant M. Patel For For Management
1.12 Elect Director Arthur J. Remillard, Jr. For For Management
1.13 Elect Director Arthur J. Remillard, III For For Management
1.14 Elect Director Regan P. Remillard For For Management
1.15 Elect Director Gurbachan Singh For For Management
1.16 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Armaly For For Management
1.2 Elect Director Jack J. Partagas For For Management
1.3 Elect Director Cromwell A. Anderson For For Management
1.4 Elect Director Robert Namoff For For Management
1.5 Elect Director Sherman Simon For For Management
1.6 Elect Director Michael W. Sontag For For Management
1.7 Elect Director Martin Yelen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Birk For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director Walter Scott, Jr. 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 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence K. Scott For For Management
1.2 Elect Director Charles R. Norton For For Management
1.3 Elect Director Jacob D. Bingham For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Edward M. Jamison For For Management
1.6 Elect Director Russell C. Taylor For For Management
1.7 Elect Director Jack Woodcock For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron S. Kurtz For For Management
1.2 Elect Director Earl L. Mummert For For Management
1.3 Elect Director Allen Shaffer For For Management
1.4 Elect Director Glenn H. Weaver For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director William A. Graham, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. Mcghee Ii For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Vernon G. Baker II For For Management
1.2 Elect Director Mr. Bradley J. Bell For For Management
1.3 Elect Director Mr. Richard S. Grant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock 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
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: SEP 2, 2005 Meeting Type: Proxy Contest
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For None Management
Acquisition
2 Adjourn Meeting For None Management
3 Change Company Name For None Management
1 Issue Shares in Connection with an Against Against Management
Acquisition
2 Adjourn Meeting Against Against Management
3 Change Company Name Against Against Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard R. Nocita For For Management
1.2 Elect Director Ira Kaplan For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For For Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Larry L. Enterline For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.W. Decker For For Management
1.2 Elect Director F.C. Farrill For For Management
1.3 Elect Director J.W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Eric w. Thornburg For For Management
1.3 Elect Director Carol P. Wallace For For Management
1.4 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC.
Ticker: CONR Security ID: 208264101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Shanley For For Management
1.2 Elect Director Steven B. Gerber, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 29, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify 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
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West, M.D. For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Myers, III For For Management
1.2 Elect Director Gerald L. DeGood For For Management
1.3 Elect Director James E. Gardner For For Management
1.4 Elect Director William J. Voges For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None Against Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Dunn For For Management
1.2 Elect Director Jay N. Whipple, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Chase For For Management
1.2 Elect Director Leon Clements For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director Thomas R. Hudson, Jr. For For Management
1.7 Elect Director James E. Hyman For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
1.10 Elect Director Sally L. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael O'Donnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Irving For For Management
1.2 Elect Director Richard A. Jalkut For For Management
1.3 Elect Director Daniel C. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sanchez For For Management
1.2 Elect Director Rajendra B. Vattikuti For For Management
1.3 Elect Director James E. Barlett For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert S. Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Clayton Yeutter For For Management
1.10 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 236274106
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Clayton Yeutter For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Jimmy W. Hayes For For Management
1.5 Elect Director Paul M. Hughes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Jones, Jr. For For Management
1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDO PETROLEUM CORP.
Ticker: CRED Security ID: 225439207
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Huffman For For Management
1.2 Elect Director Clarence H. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Rainwater For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director William F. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Blattman For For Management
1.2 Elect Director Joshua B. Gillon For For Management
1.3 Elect Director Bruce K. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Bobba For For Management
1.2 Elect Director Edmond Ip Tak Chuen For For Management
1.3 Elect Director Ross M. Dove For For Management
1.4 Elect Director Mark J. Ferrer For For Management
1.5 Elect Director Frost R.R. Prioleau For For Management
1.6 Elect Director Michael J. Shannahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Q. Fitzgerald For For Management
1.2 Elect Director John P. Kelly For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For For Management
1.2 Elect Director David J. Evans For For Management
1.3 Elect Director Wilford V. Bane, Jr. For For Management
1.4 Elect Director Arnold L. Chavkin For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Robert J. Druten For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director David E. Hall For For Management
1.10 Elect Director Donald J. Hall, Jr. For For Management
1.11 Elect Director Irvine O. Hockaday, Jr. For For Management
1.12 Elect Director Anil Jagtiani For For Management
1.13 Elect Director Peter A. Lund For For Management
1.14 Elect Director John P. Mascotte For For Management
1.15 Elect Director Deanne R. Stedem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For For Management
1.2 Elect Director Brian E. Gardner For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Deanne R. Stedem For For Management
1.5 Elect Director Arnold L. Chavkin For For Management
1.6 Elect Director Herbert A. Granath For For Management
1.7 Elect Director Anil Jagtiani For For Management
1.8 Elect Director Glenn Curtis For For Management
1.9 Elect Director David E. Hall For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Robert J. Druten For For Management
1.12 Elect Director Donald J. Hall, Jr. For For Management
1.13 Elect Director Peter A. Lund For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Virginia C. Lacy For For Management
1.8 Elect Director Ronald D. McCall, Esq. For For Management
1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For 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
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Martin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Kenneth R. Larson For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management
1.2 Elect Director V.T. Devita, Jr., M.D. For For Management
- --------------------------------------------------------------------------------
CURON MEDICAL, INC.
Ticker: CRNM Security ID: 231292103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berman For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, Cpa For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Stanley H. Appel, M.D. For For Management
1.3 Elect Director Tony Coelho For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director Alan J. Olsen For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff For For Management
1.3 Elect Director Daniel H. Petree For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Michael D. Becker For For Management
1.3 Elect Director Allen Bloom For For Management
1.4 Elect Director Stephen K. Carter For For Management
1.5 Elect Director James A. Grigsby For For Management
1.6 Elect Director Robert F. Hendrickson For For Management
1.7 Elect Director Dennis H. Langer, M.D. For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kriegsman For For Management
1.2 Elect Director Marvin R. Selter For For Management
1.3 Elect Director Richard L. Wennekamp For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert G. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Tarantino For For Management
1.2 Elect Director Roger C. Cady For For Management
1.3 Elect Director Thomas A. Majewski For For Management
1.4 Elect Director Bernard L. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Abramson For For Management
1.2 Elect Director David Altschiller For For Management
1.3 Elect Director William W. Wyman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATATRAK INTERNATIONAL, INC.
Ticker: DATA Security ID: 238134100
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biro For For Management
1.2 Elect Director Jerome H. Kaiser For For Management
1.3 Elect Director Robert M. Stote For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DATATRAK INTERNATIONAL, INC.
Ticker: DATA Security ID: 238134100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Green For For Management
1.2 Elect Director Seth B. Harris For For Management
1.3 Elect Director Mark J. Ratain, M.D. For For Management
- --------------------------------------------------------------------------------
DATAWATCH CORP.
Ticker: DWCH Security ID: 237917208
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Hagger For For Management
1.2 Elect Director Thomas H. Kelly For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director James Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAVE & BUSTER
Ticker: DAB Security ID: 23833N104
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 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
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Daniel L. Terheggen For For Management
1.3 Elect Director John G. Perenchio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Sachs For For Management
1.2 Elect Director Howard Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Bruer For For Management
1.2 Elect Director Mary R. Henderson For For Management
1.3 Elect Director Gerald E. Johnston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For For Management
1.2 Elect Director Robert E. Bernard For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Peter D. Goodson For For Management
1.6 Elect Director Carter S. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 16, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Nam-Hai Chua For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Stanley P. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Jennings For For Management
1.2 Elect Director Lewis N. Melton For For Management
1.3 Elect Director Arthur E. Walker, Jr. For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director Kevin R. Collins For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director Aleron H. Larson, Jr. For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Jordan R. Smith For For Management
1.7 Elect Director Neal A. Stanley For For Management
1.8 Elect Director James P. Van Blarcom For For Management
1.9 Elect Director James B. Wallace For For Management
2 Ratify Auditor For For Management
3 Change State of Incorporation [Colorado For For Management
to Delaware]
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For For Management
1.2 Elect Director Noam Ben-Ozer For For Management
1.3 Elect Director Ilan Biran For For Management
1.4 Elect Director Benjamin Broder For For Management
1.5 Elect Director Joshua Maor For For Management
1.6 Elect Director Lior Samuelson For For Management
1.7 Elect Director Shimmy Zimels 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
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For Withhold Management
1.2 Elect Director M. Blake Ingle, Ph.D. For For Management
1.3 Elect Director David L. Urdal, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Gerald T. Proehl For For Management
1.4 Elect Director John W. Shell, Ph.D. For For Management
1.5 Elect Director Craig R. Smith, M.D. For For Management
1.6 Elect Director Peter D. Staple For For Management
1.7 Elect Director Julian N. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC.
Ticker: DWRI Security ID: 250557105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forbes, Jr. For For Management
1.2 Elect Director Terry Lee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHBT Security ID: 23321E103
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Dillon For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director James G. Mathias For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For For Management
1.3 Elect Director Michael E. Mikolajczyk For For Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Mccarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. Mcavey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Directors' Plan to Extend the For For Management
Termination Date
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Gerald A. Fallon For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Peter F. Chernin For For Management
1.3 Elect Director Peter A. Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Wargo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Schroeder For For Management
1.2 Elect Director Robert W. Shaw, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For Management
1.2 Elect Director Mr. Edwin L. Harper For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James H. Cavanaugh For For Management
1.2 Elect Director Dr. Melvin I. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Feighner For For Management
1.2 Elect Director Justin L. Jaschke For For Management
1.3 Elect Director Albert H. Pharis, Jr. For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Stephen T. Dobson For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milledge A. Hart, III For For Management
1.2 Elect Director Michael D. Andereck For For Management
1.3 Elect Director Anshoo S. Gupta For For Management
1.4 Elect Director John D. Loewenberg For For Management
1.5 Elect Director George F. Raymond For For Management
1.6 Elect Director Arthur R. Spector For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Sanford Robertson For For Management
1.5 Elect Director Roger Siboni For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Donald A. Borror For For Management
1.3 Elect Director David S. Borror For For Management
1.4 Elect Director R. Andrew Johnson For For Management
1.5 Elect Director Carl A. Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ.2 Security ID: 25754A201
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
- --------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Rawles Fulgham For For Management
1.3 Elect Director C.W. (bill) Russell For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Christ For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Dwight A. Merriman For For Management
2.2 Elect Director Kevin P. Ryan For For Management
2.3 Elect Director David N. Strohm For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Van Riper For For Management
1.2 Elect Director Dennis G. Podlesak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Abrahams For For Management
1.2 Elect Director Cheryl E. Olson For For Management
1.3 Elect Director Lester C. Smull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Lester L. Lyles For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate Buggeln For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director David R. Jaffe For For Management
1.4 Elect Director Randy L. Pearce For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Kenneth W. Moore For For Management
1.3 Elect Director Thomas J. Sikorski For For Management
1.4 Elect Director Vincent R. Volpe Jr. For For Management
1.5 Elect Director Michael L. Underwood For For Management
1.6 Elect Director Philip R, Roth For For Management
1.7 Elect Director Louis A. Raspino For For Management
1.8 Elect Director Mark A. Mccomiskey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For For Management
1.2 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Newman For For Management
1.2 Elect Director Donald C. Fraser For For Management
1.3 Elect Director Steven S. Honigman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Kirchner For For Management
1.2 Elect Director James B. McElwee For For Management
1.3 Elect Director Ronald N. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Czarnecki For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director J.O. Futterknecht, Jr. For For Management
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director J. Richard Jones For For Management
1.7 Elect Director Nick G. Preda For For Management
1.8 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Robert F. Doman For For Management
1.4 Elect Director Jay M. Haft For For Management
1.5 Elect Director Richard C. Lufkin For For Management
1.6 Elect Director Magnus Moliteus For For Management
1.7 Elect Director Neal S. Penneys, M.D., For For Management
Ph.D.
1.8 Elect Director D. Geoffrey Shulman, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. Anagnostopoulos For For Management
1.2 Elect Director Henry R. Lewis For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. McClelland For For Management
1.2 Elect Director Kenneth H. Bishop For For Management
1.3 Elect Director Brian J. Hughes For For Management
1.4 Elect Director Wayne Kern For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For For Management
1.10 Elect Director J.T. Thompson, III For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Casale For For Management
1.2 Elect Director Stephen Duff For For Management
1.3 Elect Director Peter Holzer For For Management
1.4 Elect Director George Knapp For For Management
1.5 Elect Director Thomas Murawski For For Management
1.6 Elect Director John Petrillo For For Management
1.7 Elect Director Dennis Raney For For Management
1.8 Elect Director Eric Zahler For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Richard Baum For For Management
1.3 Elect Director Hans U. Benz For For Management
1.4 Elect Director Pavan Bhalla For For Management
1.5 Elect Director Neil D. Eckert For For Management
1.6 Elect Director Rolf Herter For For Management
1.7 Elect Director Hans Ueli Keller For For Management
- --------------------------------------------------------------------------------
ECC CAPITAL CORP
Ticker: ECR Security ID: 26826M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shabi S. Asghar For For Management
1.2 Elect Director James R. Brazil For For Management
1.3 Elect Director Steven G. Holder For For Management
1.4 Elect Director Douglas S. Ingram For For Management
1.5 Elect Director William Jacoby For For Management
1.6 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr For For Management
1.2 Elect Director Armas C. Markkula, Jr. For For Management
1.3 Elect Director Robert R. Maxfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director C. Michael Schroeder For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Jay B. Pieper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias For For Management
1.3 Elect Director John Sfondrini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clete T. Brewer For For Management
1.2 Elect Director Paul E. Flynn For For Management
1.3 Elect Director Paul Guzzi For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Michael R. Loeb For For Management
1.6 Elect Director Shirley Singleton For For Management
1.7 Elect Director Barry B. White For For Management
1.8 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Mark A. Wolfson For For Management
1.4 Elect Director David G. Brown For For Management
1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramiro Guzman For For Management
1.2 Elect Director James W. Harris For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For For Management
1.2 Elect Director W. Arthur Porter For For Management
1.3 Elect Director Gerald F. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO-SENSORS, INC.
Ticker: ELSE Security ID: 285233102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director B. Slye For For Management
2.2 Elect Director P. Peterson For For Management
2.3 Elect Director G. Miller For For Management
2.4 Elect Director J. Marino For For Management
2.5 Elect Director J. Strom For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Dean S. Adler For For Management
3.2 Elect Director Jeffrey W. Griffiths For For Management
3.3 Elect Director James J. Kim For For Management
3.4 Elect Director Susan Y. Kim For For Management
3.5 Elect Director Louis J. Siana For For Management
3.6 Elect Director Alfred J. Stein For For Management
3.7 Elect Director Stanley Steinberg For For Management
4 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
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Michael L. McMahan For For Management
1.3 Elect Director Richard A. Nowak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Werthan For For Management
1.2 Elect Director John Gillen For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMDEON CORP
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Joseph E. Smith For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC
Ticker: EMRG Security ID: 29088W103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Belknap For For Management
1.2 Elect Director John C. Foltz For For Management
1.3 Elect Director Robert S. Spencer For For Management
1.4 Elect Director David C. Warren For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Company Specific-Equity-Related For For Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Carter, M.D. For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director Michael Weiser, M.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For For Management
1.2 Elect Director Peter A. Lund For For Management
1.3 Elect Director Lawrence B. Sorrel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE FINANCIAL HOLDING COMPANY
Ticker: EFH Security ID: 291658102
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Wojnowski Jr. For For Management
1.2 Elect Director Bradley L. Gordon For For Management
1.3 Elect Director Steven M. Rabinovici For For Management
1.4 Elect Director John C. Rudy For For Management
1.5 Elect Director Kirk M. Warshaw For For Management
- --------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Bernstein For For Management
1.2 Elect Director Frank Catania For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Francis J. Erbrick For For Management
1.3 Elect Director Alfred G. Hansen For For Management
1.4 Elect Director John R. Kreick For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Norman E. Thagard For For Management
1.8 Elect Director John L. Woodward, Jr. For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson, M.D. For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, II For For Management
1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management
1.7 Elect Director Bruce D. Given, M.D. For For Management
1.8 Elect Director Suzanne Oparil, M.D. For For Management
1.9 Elect Director James A. Thomson, Ph.D. For For Management
1.10 Elect Director James T. Willerson, M.D. For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin D. Brown For For Management
1.2 Elect Director Edward B. Diethrich, Md For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kenneth J. Lestrange For For Management
1.3 Elect Director Therese M. Vaughan For For Management
1.4 Elect Director R. Max Williamson For For Management
1.5 Elect Director John T. Baily For For Management
1.6 Elect Director Norman Barham For For Management
1.7 Elect Director Galen R. Barnes For For Management
1.8 Elect Director William H. Bolinder For For Management
1.9 Elect Director Steven W. Carlsen For For Management
1.10 Elect Director Kenneth J. Lestrange For For Management
1.11 Elect Director Brendan R. O'Neill For For Management
1.12 Elect Director Richard C. Perry For For Management
1.13 Elect Director Robert A. Spass For For Management
1.14 Elect Director Therese M. Vaughan For For Management
1.15 Elect Director R. Max Williamson For For Management
1.16 Elect Director William H. Bolinder For For Management
1.17 Elect Director Mark W. Boucher For For Management
1.18 Elect Director Kenneth J. Lestrange For For Management
1.19 Elect Director Simon Minshall For For Management
1.20 Elect Director Brendan R. O'Neill For For Management
1.21 Elect Director William H. Bolinder For For Management
1.22 Elect Director Mark W. Boucher For For Management
1.23 Elect Director Kenneth J. Lestrange For For Management
1.24 Elect Director Simon Minshall For For Management
1.25 Elect Director Brendan R. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Iris M. Ovshinsky For For Management
1.5 Elect Director Stanford R. Ovshinsky For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis 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
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope, III For For Management
1.2 Elect Director Judy A. Marston For For Management
1.3 Elect Director S. Felton Mitchell, Jr. For For Management
1.4 Elect Director Thomas B. Van Antwerp For For Management
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENCZ Security ID: 292973104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna Brooks Lucas For For Management
1.2 Elect Director Leonard A. Campanaro For For Management
1.3 Elect Director Cynthia Passmore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637401
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Tarnow For For Management
1.2 Elect Director Ronald Cape, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors 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
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Renfro 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
- --------------------------------------------------------------------------------
EP MEDSYSTEMS, INC.
Ticker: EPMD Security ID: 26881P103
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
EPICEPT CORP
Ticker: EPCT Security ID: 294264205
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gert Caspritz For For Management
1.2 Elect Director Guy C. Jackson For For Management
1.3 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Hannon For For Management
1.2 Elect Director Robert W. Hicks For For Management
1.3 Elect Director Anthony M. Johnson For For Management
1.4 Elect Director Ray M. Keeler For For Management
1.5 Elect Director Marie S. Minton For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Leonard E. Moodispaw For For Management
1.8 Elect Director Terry M. Turpin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
1.4 Elect Director Marshall Rose For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EV3 INC
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Corbett For For Management
1.2 Elect Director T.E. Timbie 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
- --------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORP.
Ticker: ESCC Security ID: 299096107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction to Sell Assets and For For Management
Liabilities Pursuant to Asset Purchase
Management and Provide and Grant
Exclusive and Nonexclusive Intellectual
Property Licenses Pursuant to a Laser
Projection Systems Agreement
2 Elect Director James P. McCarthy For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. McDermott For For Management
1.2 Elect Director Dr. Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Hallenbeck For For Management
1.2 Elect Director David J. Nicol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBY Security ID: 300615101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garrett For For Management
1.2 Elect Director Thomas E. Pardun For For Management
1.3 Elect Director Juan A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBY Security ID: 300615200
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard W. Busse For For Management
1.2 Elect Director S. L. Smeltzer Mccoy For For Management
1.3 Elect Director Tom W. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACT SCIENCES CORP.
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Zenner For Withhold Management
1.2 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Richard Previte For For Management
1.3 Elect Director Thomas H. Werner For For Management
2 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director Guy W. Adams For Did Not Management
Vote
1.2 Elect Director Richard L. Leza, Sr For Did Not Management
Vote
1.3 Elect Director Pete Rodriguez For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. D'Appolonia For For Management
1.2 Elect Director Mark C. Demetree For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Phillip M. Martineau For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Michael P. Ressner For For Management
1.7 Elect Director Gordon A. Ulsh For For Management
1.8 Elect Director Carroll R. Wetzel For For Management
1.9 Elect Director Jerome B. York For For Management
2 Declassify the Board of Directors For For Management
3 Establish Range For Board Size For Against Management
4 Allow Shareholders to Call Special For For Management
Meetings
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. D.B. Fitzpatrick For For Management
1.2 Elect Director Mr. J.M. Muckleroy For For Management
1.3 Elect Director Mr. S.M. Gose, Jr. For For Management
1.4 Elect Director Mr. Alan L. Edgar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For Withhold Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Kenneth Levy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director David J. Malone For For Management
1.3 Elect Director William J. Strimbu For For Management
1.4 Elect Director Archie O. Wallace For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Edwards For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Daniel Lebard For For Management
1.4 Elect Director Eric I. Steiner For For Management
1.5 Elect Director Jeffrey J. Steiner For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Gary R. Holland For For Management
1.3 Elect Director Kent O. Lillemoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director John D. Sutterlin For For Management
1.4 Elect Director Donald J. Mullineaux For Withhold Management
2 Authorize New Class of Preferred Stock For Against 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director Dr. David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Michael Giordano For For Management
1.7 Elect Director Howard S. Modlin For For Management
1.8 Elect Director Herbert A. Morey For For Management
1.9 Elect Director S.A. Muscarnera For For Management
1.10 Elect Director Anthony E. Puleo For For Management
1.11 Elect Director Dr. Jitendra V. Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Michael Giordano For For Management
1.7 Elect Director Howard S. Modlin For For Management
1.8 Elect Director Herbert A. Morey For For Management
1.9 Elect Director S.A. Muscarnera For For Management
1.10 Elect Director Anthony E. Puleo For For Management
1.11 Elect Director Jitendra V. Singh For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For For Management
1.2 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEMALE HEALTH CO
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Parrish For For Management
1.2 Elect Director Mary Ann Leeper, Ph.D. For For Management
1.3 Elect Director William R. Gargiulo, Jr For For Management
1.4 Elect Director Stephen M. Dearholt For For Management
1.5 Elect Director David R. Bethune For For Management
1.6 Elect Director Michael R. Walton For For Management
1.7 Elect Director James R. Kerber For For Management
1.8 Elect Director Richard E. Wenninger For For Management
1.9 Elect Director Mary Margaret Frank Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vince A. Elhilow For For Management
1.2 Elect Director William H. Sned, Jr. For For Management
1.3 Elect Director Donald E. Warren, M.D. For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, M.D. For For Management
1.4 Elect Director Kevin S. King For For Management
1.5 Elect Director James H. Miller III For For Management
1.6 Elect Director H. Palmer Proctor, Jr. For For Management
1.7 Elect Director Robert J. Rutland For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elect Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
1.4 Elect Director John R. Tyler, Jr. For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Dominique Trempont For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director Jeffrey H. Smulyan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director John Long For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Lawrence Lenihan, Jr. For For Management
1.6 Elect Director Frank Mcmahon For For Management
1.7 Elect Director Donald Nickelson For For Management
1.8 Elect Director Donald Robert For For Management
1.9 Elect Director Adelaide Sink For For Management
1.10 Elect Director D. Van Skilling For For Management
1.11 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST AVIATION SERVICES, INC.
Ticker: FAVS Security ID: 31865W108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Hollander For For Management
1.2 Elect Director Stanley J. Hill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director Goldie H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Jerry L. Ocheltree For For Management
1.11 Elect Director George R. Perkins, Jr. For For Management
1.12 Elect Director Thomas F. Phillips For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Coltrane For For Management
1.2 Elect Director Charles A. James For For Management
1.3 Elect Director Robert E. James, Jr. For For Management
1.4 Elect Director Ellen L. Messinger For For Management
1.5 Elect Director Hugh H. Morrison For For Management
1.6 Elect Director Walter H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director F.B. Holding For For Management
1.10 Elect Director F.B. Holding, Jr. For For Management
1.11 Elect Director L.R. Holding For For Management
1.12 Elect Director C.B.C. Holt For For Management
1.13 Elect Director J.B. Hyler, Jr. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C. Ronald Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director John A. Robertshaw, Jr. For For Management
1.3 Elect Director Laurie S. Singer For For Management
1.4 Elect Director Robert J. Ventura For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B. Platt For For Management
2.4 Elect Director David S. Williams For For Management
2.5 Elect Director John M. Eggemeyer For For Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Cora M. Tellez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Murph Knapke For For Management
1.2 Elect Directors William J. Kramer For For Management
1.3 Elect Directors Barry S. Porter For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Derrell E. Johnson For For Management
1.7 Elect Director Kade L. Matthews For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Changes in Texas For For Management
Law
4 Eliminate Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Keith Johnson For For Management
1.2 Elect Director Diane E. Logsdon For For Management
1.3 Elect Director John L. Newcomb, Jr. For For Management
1.4 Elect Director Donald Scheer For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Bepko For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director William G. Mays For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Millar For For Management
1.2 Elect Director John Rau For For Management
1.3 Elect Director Robert J. Slater For For Management
1.4 Elect Director W. Ed Tyler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Boehning For For Management
1.2 Elect Director Barry J. Hudson For For Management
1.3 Elect Director Michael C. Rechin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Frank M. Paris For For Management
1.3 Elect Director Charles J. Gries For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director Beverly Ann Gehlmeyer For For Management
1.5 Elect Director William H.J. Hoefling For For Management
1.6 Elect Director Stephen V. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTBANK NW CORP.
Ticker: FBNW Security ID: 33762X106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Marker For For Management
1.2 Elect Director Sandra T. Powell For For Management
1.3 Elect Director Russell H. Zenner For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Martin For For Management
1.2 Elect Director Arthur G. Koumantzelis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director J. Michael Hagan For For Management
1.3 Elect Director Dr. Douglas M. Lawson For For Management
1.4 Elect Director John T. Montford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Gilbert H. Lamphere For For Management
1.6 Elect Director Joseph Nemec For For Management
1.7 Elect Director Jorge Perez For For Management
1.8 Elect Director Wellford L. Sanders, Jr. For For Management
1.9 Elect Director Rosa Sugranes For For Management
1.10 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Franklin F. Regan, Jr. For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent R. Farias For For Management
1.2 Elect Director Wayne H. Page For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOCUS ENHANCEMENTS, INC.
Ticker: FCSE Security ID: 344159108
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Eng For For Management
1.2 Elect Director Brett A. Moyer For For Management
1.3 Elect Director Sam Runco For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For Against Management
4 Company Specific-Eliminate Class Voting For Against Management
Rights
5 Eliminate Reference to Common Stock For Against Management
Preference Dividend
6 Increase Authorized Preferred Stock For Against Management
7 Authorize Board to Set Terms of Preferred For Against Management
8 Modernization of the Existing Regulations For For Management
in light of changes to the Ohio General
Corporation Law
9 Company Specific--Establishment of the For Against Management
size of the Board of Directors by
shareholders
10 Amend Nomination Procedures for the Board For For Management
11 Amend Articles/Bylaws/Charter-Non-Routine For For Management
12 Amend Director and Officer For For Management
Indemnification/Liability Provisions
13 Company Specific-Issuance of For For Management
Uncertificated Shares
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Ray R. Miles For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Ray R. Miles For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director James A. Prestridge For For Management
1.3 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
FORWARD INDUSTRIES, INC.
Ticker: FORD Security ID: 349862300
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome E. Ball For For Management
1.2 Elect Director Bruce Galloway For For Management
1.3 Elect Director Edwin A. Levy For For Management
1.4 Elect Director Louis Lipschitz For For Management
1.5 Elect Director Norman Ricken For For Management
1.6 Elect Director Douglas Sabra For For Management
1.7 Elect Director Michael Schiffman For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Gold For For Management
1.2 Elect Director Kosta N. Kartsotis For For Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Robert C. Flexon For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE SHAREHOLDER RESOLUTION SET For For Shareholder
FORTH ON ANNEX A PROVIDING FOR AN
INCREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY BY 73,610,000 ADDITIONAL
COMMON SHARES.
4 TO APPROVE THE FOSTER WHEELER LTD. For For Management
OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX
B.
5 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) For For Shareholder
PURSUANT TO THE SHAREHOLDER RESOLUTION
SET FORTH IN ANNEX C, DELETING REFERENCES
TO SPECIFIC NUMBERS OF SHARES IN THE
BYE-LAW REGARDING AUTHORIZED CAPITAL.
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Robert A. Perro For For Management
1.3 Elect Director John B. Selman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For For Management
1.3 Elect Director Barry Silverstein For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter General For For Management
Matters
2.1 Elect Director Robert N. Tidball For For Management
2.2 Elect Director S. Carl Soderstrom, Jr For For Management
2.3 Elect Director James D. Cirar For For Management
2.4 Elect Director Thomas M. Fitzpatrick For For Management
2.5 Elect Director Thomas A. Madden For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEI Security ID: 358010106
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director S. Robert Foley, Jr. For For Management
1.6 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRESH BRANDS, INC.
Ticker: FRSH Security ID: 35803U108
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohammad Abu-Ghazaleh For Withhold Management
1.2 Elect Director Hani El-Naffy For Withhold Management
1.3 Elect Director John H. Dalton For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2005 FISCAL YEAR ENDED
DECEMBER 30, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2006 FISCAL YEAR ENDING
DECEMBER 29, 2006.
4 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2005 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 17, 2006 TO BE PAID ON
JUNE 13, 2006.
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Zenger For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Patrick M. Fahey For For Management
1.4 Elect Director Lucy Deyoung For For Management
1.5 Elect Director William J. Robinson For For Management
1.6 Elect Director Edward C. Rubatino For For Management
1.7 Elect Director John J. Dickson For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director Jeffrey G. Albertson For For Management
1.3 Elect Director Craig A. Dally For For Management
1.4 Elect Director Rufus A. Fulton, Jr. For For Management
1.5 Elect Director Clyde W. Horst For For Management
1.6 Elect Director Willem Kooyker For For Management
1.7 Elect Director R. Scott Smith, Jr. For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director Richard Hardman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127200
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For For Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Robert W. Stallings For For Management
1.7 Elect Director Harden H. Wiedemann For For Management
1.8 Elect Director John H. Williams For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Anderson For For Management
1.2 Elect Director Robert J. Boulware For For Management
1.3 Elect Director John C. Goff For For Management
1.4 Elect Director Joel C. Puckett For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Robert W. Stallings For For Management
1.7 Elect Director Harden H. Wiedemann For For Management
1.8 Elect Director John H. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Richard L. Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W208
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Daniel A. Dematteo For For Management
3.2 Elect Director Leonard Riggio For For Management
3.3 Elect Director Gerald R. Szczepanski For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord Ii For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Armstrong, Jr. For For Management
1.2 Elect Director R. Frank Ecock For For Management
1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.4 Elect Director Osagie O. Imasogie For For Management
1.5 Elect Director Peter J. Savino, M.D. For For Management
1.6 Elect Director Robert F. Shapiro For For Management
1.7 Elect Director James B. Wyngaarden, M.D. 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
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Dimmler, III For For Management
1.2 Elect Director G. Anthony Gorry, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706206
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene A. Chow For For Management
1.2 Elect Director Arthur Gray, Jr. For For Management
1.3 Elect Director H.H. Haight For For Management
1.4 Elect Director Alan Y. Kwan For For Management
1.5 Elect Director James A.D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Scott M. Fisher For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Tavlarios For For Management
1.2 Elect Director Peter S. Shaerf For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Connolly Quinn For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Christoffersen For For Management
1.2 Elect Director Robert H. Kidd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Denney, Jr. For For Management
1.2 Elect Director Stanford C. Finney For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director David M. Engelman For For Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr., For For Management
M.D.
1.2 Elect Director Martin J. Driscoll For For Management
1.3 Elect Director Jerome E. Groopman, M.D. For For Management
1.4 Elect Director Betsy McCaughey, Ph.D. For For Management
1.5 Elect Director Christopher P. Parios For For Management
1.6 Elect Director Daniel D. Von Hoff, M.D. For For Management
1.7 Elect Director Douglas G. Watson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director J. Terry Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stuart R. Levine For For Management
2.2 Elect Director Mary O'Neil Mundinger For For Management
2.3 Elect Director Stuart Olsten For For Management
2.4 Elect Director John A. Quelch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director W. Jerry Vereen For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Okarma, Ph.D., For For Management
M.D.
1.2 Elect Director John P. Walker For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director Paul R. Daoust For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Withhold Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Donald S. Bates For For Management
1.3 Elect Director Peter W. Gilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glimcher For For Management
1.2 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Harris For For Management
1.2 Elect Director Edward N. Patrone For For Management
1.3 Elect Director Michael E. Shea, Jr. For For Management
1.4 Elect Director Edward J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENT TECHNOLOGIES, INC.
Ticker: GPTX Security ID: 37936S109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nevitt For For Management
1.2 Elect Director Matthew Dollinger For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director Howard Rubin For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R304
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Luis For For Management
1.2 Elect Director David Lyons For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R304
Meeting Date: MAR 13, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC
Ticker: GPT Security ID: 38374W107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard For For Management
1.2 Elect Director Philip S. Cottone For For Management
1.3 Elect Director Thomas D. Peschio For For Management
1.4 Elect Director Robert M. Ames For For Management
1.5 Elect Director Robert A. Peck For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director William R. Fields For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Watson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Robert A. Adams For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES BANCORP INC
Ticker: GLK Security ID: 07262L309
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Joseph W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2.1 Elect Director William D. Davis For For Management
2.2 Elect Director Jules A. Del Vecchio For For Management
2.3 Elect Director Robert P. Stiller For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton J. Manning For For Management
1.2 Elect Director Joseph A. Ripp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Thomas P. Richards For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Alan Plotkin For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBE Security ID: 400095204
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For For Management
1.3 Elect Director C. Michael Kojaian For For Management
1.4 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Mark E. Rose For For Management
1.6 Elect Director Rodger D. Young For For Management
2 Approve Restricted Share Program For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bauer For For Management
1.2 Elect Director Pamela W. Mcnamara For For Management
1.3 Elect Director Marvin L. Miller For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director The Rt. Hon. Sir Jeremy For For Management
Hanley
1.3 Elect Director Anthony Ruys For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director John T. Sawyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLWOOD GROUP INC., THE
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Gumbiner For For Management
1.2 Elect Director M. Garrett Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director George A. Schloegel For For Management
1.4 Elect Director Christine L. Smilek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Wilson For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director P. Daniel Miller For For Management
1.4 Elect Director Sandra E. Peterson For For Management
1.5 Elect Director Irvin D. Reid For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
1.4 Elect Director William R. Floyd For For Management
1.5 Elect Director Eric Green For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director Thomas F. Kirk For For Management
1.8 Elect Director Ivan R. Sabel, Cpo For For Management
1.9 Elect Director H.E. Thranhardt, Cpo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Kraig A. Kupiec For For Management
1.3 Elect Director Joon Hyung Lee For For Management
1.4 Elect Director Joseph K. Rho For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Bird For For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Daller, Jr. For For Management
1.2 Elect Director Thomas C. Leamer For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Hatlestad For For Management
1.2 Elect Director William W. Phillips, Jr. For For Management
1.3 Elect Director William D. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory T. Novak For For Management
1.2 Elect Director Mr. James R. Riedman For For Management
1.3 Elect Director Dr. Richard B. Wirthlin For For Management
1.4 Elect Director Mr. Stephen D. Harlan For For Management
2 Other Business For Against 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
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd For For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Fritch For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Bruce M. Fried For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, Ii For For Management
1.6 Elect Director William A. Searles For For Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Perry M. Waughtal For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
1.10 Elect Director Mark G. Yudof For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin For For Management
1.2 Elect Director R. Jacobson For For Management
1.3 Elect Director B. Allen For For Management
1.4 Elect Director M. Gerdin For For Management
1.5 Elect Director L. Crouse For For Management
- --------------------------------------------------------------------------------
HEI, INC.
Ticker: HEII Security ID: 404160103
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Floeder For For Management
1.2 Elect Director Mack V. Traynor, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Friel For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Douglas C. Yearley For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
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 Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director William J. Del Biaggio, For For Management
Jr.
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charels J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For For Management
1.2 Elect Director Carlos C. Campbell For For Management
1.3 Elect Director Robert M. Moore For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESKA CORP.
Ticker: HSKA Security ID: 42805E108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Aylesworth For For Management
1.2 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Doyle For For Management
1.2 Elect Director Julie S. Gordon For For Management
1.3 Elect Director Michele M. Hunt For For Management
1.4 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director David C. Hurley For For Management
1.8 Elect Director Martin L. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Kenber For For Management
2 Extend the Term of Incentive Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HICKOK, INC
Ticker: HICKA Security ID: 428839104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors and Elect For For Management
Director Robert L. Bauman
1.2 Elect Director T. Harold Hudson For For Management
1.3 Elect Director James T. Martin For For Management
1.4 Elect Director Michael L. Miller For For Management
1.5 Elect Director James Moreland For For Management
1.6 Elect Director Hugh S. Seaholm For For Management
1.7 Elect Director Janet H. Slade For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For For Management
1.2 Elect Director Myrita P. Craig For For Management
1.3 Elect Director John E. Duffy For For Management
2 Amend Articles/Bylaws/Change the Maximum For For Management
Age of Director for Election
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Francis For For Management
1.3 Elect Director John M. Elwood For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director Thomas A. Natelli For For Management
1.7 Elect Director Margaret A. Sheehan For For Management
1.8 Elect Director William L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Fiondella For For Management
1.2 Elect Director Robert H. Hilb For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Martin L. Vaughan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMG/COURTLAND PROPERTIES, INC.
Ticker: HMG Security ID: 404232100
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Wiener For For Management
1.2 Elect Director L. Rothstein For For Management
1.3 Elect Director W. Arader For For Management
1.4 Elect Director C. Stuntebeck For For Management
1.5 Elect Director H. Comita For For Management
2 Approve Investment Advisory Agreement 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
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Hollis For For Management
1.2 Elect Director Salvatore J. Zizza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Ira A. Rosenberg For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Robert C. Patton For For Management
1.8 Elect Director Bonnie L. Phipps For For Management
1.9 Elect Director John W. Spiegel For For Management
1.10 Elect Director James B. Witherow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For For Management
1.2 Elect Director Paul W. Kolacki For For Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Robert C. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL SERVICES CORP.
Ticker: HZFS Security ID: 44041Q101
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. DeCook For For Management
1.2 Elect Director Megan McKay Ziller For For Management
2 Ratify Auditors For Against 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 Against Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. Mckeever For For Management
1.7 Elect Director Stephen W. Mckessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For 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
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Stock Ownership Limitations For For Management
3 Change Company Name For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe For For Management
1.2 Elect Director E. Brooks For For Management
1.3 Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For For Management
1.2 Elect Director Christian Eyde Moeller For For Management
1.3 Elect Director William E. Starkey For For Management
1.4 Elect Director Kim Frimer For For Management
1.5 Elect Director John B. Ryan For For Management
1.6 Elect Director Peter Thomsen For For Management
1.7 Elect Director Jesper Helmuth Larsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Huntsman For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director David J. Matlin For For Management
1.4 Elect Director Christopher R. Pechock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Richard T. Niner For For Management
1.5 Elect Director O. Curtis Noel For For Management
1.6 Elect Director Charlie Rentschler For For Management
1.7 Elect Director Gerald V. Roch For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDROGEN POWER INTERNATIONAL INC
Ticker: HYDP Security ID: 294592407
Meeting Date: DEC 26, 2005 Meeting Type: Annual
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Fong For For Management
1.2 Elect Director Russell L. Casement For For Management
1.3 Elect Director Aaron A. Grunfeld For For Management
1.4 Elect Director Michael S. Casazza For For Management
1.5 Elect Director Joseph W. Hovorka For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDROGEN POWER INTERNATIONAL INC
Ticker: HYDP Security ID: 294592407
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: DEC 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson For For Management
1.3 Elect Director Norman Stout For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey Sullivan For For Management
1.2 Elect Director John Riccitiello For For Management
1.3 Elect Director Gary Greenfield 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
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For For Management
1.2 Elect Director Jack H. Halperin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Bish For For Management
1.2 Elect Director Yorgen H. Edholm For For Management
1.3 Elect Director Steven L. Fingerhood For For Management
1.4 Elect Director Murray B. Low For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Karl E. Newkirk For For Management
1.7 Elect Director John A. Rade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yorgen H. Edholm For For Management
1.2 Elect Director Steven L. Fingerhood For For Management
1.3 Elect Director Murray B. Low For For Management
1.4 Elect Director Mark R. Mitchell For For Management
1.5 Elect Director Karl E. Newkirk For For Management
1.6 Elect Director John Rade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Company-Specific -- Engagement with Against Against Shareholder
Shareholders
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For 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
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 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
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDM PHARMA, INC.
Ticker: IDMI Security ID: 29425Y101
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Approve Reverse Stock Split For For Management
8 Approve Reverse Stock Split For For Management
9 Approve Reverse Stock Split For For Management
10 Increase Authorized Common Stock For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
14.1 Elect Director H.E. (Ted) Greene, Jr. For For Management
14.2 Elect Director William T. Comer, Phd For For Management
14.3 Elect Director Michael G. Grey For For Management
14.4 Elect Director Georges Hibon For For Management
14.5 Elect Director Emile Loria, M.D. For For Management
14.6 Elect Director John P. Mckearn, Ph.D. For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDM PHARMA, INC.
Ticker: IDMI Security ID: 449394105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Beck, M.D. For For Management
1.2 Elect Director Jean Deleage, Ph.D. For For Management
1.3 Elect Director Donald Drakeman, Ph.D. For For Management
1.4 Elect Director Sylvie Gregoire, Pharm.D. For For Management
1.5 Elect Director Michael G. Grey For For Management
1.6 Elect Director David Haselkorn, Ph.D. For For Management
1.7 Elect Director John P. McKearn, Ph.D. For For Management
1.8 Elect Director Jean-Loup Romet-Lemonne, For For Management
M.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Blaker For For Management
1.2 Elect Director Stephen R. Brown For For Management
1.3 Elect Director James A. Courter For For Management
1.4 Elect Director Slade Gorton For For Management
1.5 Elect Director Marc E. Knoller For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Blaker For For Management
1.2 Elect Director Stephen R. Brown For For Management
1.3 Elect Director James A. Courter For For Management
1.4 Elect Director Slade Gorton For For Management
1.5 Elect Director Marc E. Knoller For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Garrett For For Management
1.2 Elect Director Michel Berty For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin W. Greenwald For For Management
1.2 Elect Director David Coriat For For Management
1.3 Elect Director Ira S. Epstein For For Management
1.4 Elect Director Gary Haber For For Management
1.5 Elect Director M. Trevenen Huxley For For Management
1.6 Elect Director Robert J. Mccloskey For For Management
2 Change State of Incorporation from For Against Management
California to Delaware
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare, Ph.D. For For Management
1.2 Elect Director Walter A Blattler, Ph.D For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director J.J. Villafranca, Ph.D. For For Management
1.7 Elect Director Nicole Onetto, Md For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Morton Coleman For For Management
1.4 Elect Director Marvin E. Jaffe For For Management
1.5 Elect Director Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 Elect Director Richard R. Pivirotto For For Management
1.8 Elect Director Don C. Stark For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Robert L. Hetzler For For Management
1.3 Elect Director Michael M. Magee, Jr. For For Management
1.4 Elect Director James E. Mccarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Michael E. Hanson For For Management
1.3 Elect Director Stephen C. Mccluski For For Management
1.4 Elect Director Cheryl P. Morley For For Management
1.5 Elect Director Malcolm Morville, Ph.D. For For Management
1.6 Elect Director David B. Sharrock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip S. Bligh For For Management
1.2 Elect Director Harvey H. Bundy, III For For Management
1.3 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. Taffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For None Management
1.2 Elect Director Dr. George F. Haddix For None Management
1.3 Elect Director Dr. Vasant H. Raval For None Management
2 Amend articles/bylaws/charter -- Filling Against None Shareholder
Vacancies
1.1 Elect Director Malcolm 'Mick' M. Aslin For For Management
1.2 Elect Director Karl L. Meyer For For Management
1.3 Elect Director Robert A. Trevisani For For Management
2 Amend articles/bylaws/charter -- Filling For For Shareholder
Vacancies
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Thomas J. Crocker For For Management
1.3 Elect Director Rolf E. Ruhfus For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Ankeny For For Management
1.2 Elect Director Robert C. Buhrmaster For For Management
1.3 Elect Director Thomas W. Haley For For Management
1.4 Elect Director William P. Murnane For For Management
1.5 Elect Director Raj K. Nooyi For For Management
1.6 Elect Director Townsend H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVO GROUP INC.
Ticker: INNO Security ID: 457954600
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Furrow For For Management
1.2 Elect Director Kelly Hoffman For For Management
1.3 Elect Director Kent Savage For For Management
1.4 Elect Director Samuel J. Furrow, Jr. For For Management
1.5 Elect Director Tom O'Riordan For For Management
1.6 Elect Director Marc B. Crossman For For Management
1.7 Elect Director Suhail R. Rizvi For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For For Management
1.2 Elect Director James M. Lapeyre, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Holmer For For Management
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Clark Berry For For Management
1.2 Elect Director Thomas W. Miller For For Management
1.3 Elect Director Richard M. Stivers For For Management
1.4 Elect Director Michael T. Vea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Funston For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business None Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Kong-Yeu Han For For Management
1.4 Elect Director Ping K. Ko For For Management
1.5 Elect Director Lip-Bu Tan For Withhold Management
1.6 Elect Director Hide Tanigami For For Management
1.7 Elect Director Bruce A. Wooley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELIDATA TECHNOLOGIES CORP.
Ticker: INTD Security ID: 45814T107
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Alfred S. Dominick Jr. For For Management
2.2 Elect Director Patrick F. Graham For For Management
2.3 Elect Director Michael E. Jennings For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodson Hobbs For For Management
1.2 Elect Director Michael M. Clair For For Management
1.3 Elect Director Richard W. Arnold For For Management
1.4 Elect Director Kirsten Berg-Painter For For Management
1.5 Elect Director Keith Cornell For For Management
1.6 Elect Director Terrence Valeski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For For Management
1.5 Elect Director Gary D. Edens For For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler For For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director William T. Ethridge For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director Olivier Fleurot For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Philip J. Hoffman For For Management
1.7 Elect Director John C. Makinson For For Management
1.8 Elect Director Carl Spielvogel For For Management
1.9 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg, Ph.D. For For Management
1.2 Elect Director Samuel F. Hulbert, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific-Restore Voting Rights to None For Management
Control Shares
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ridgely Bolgiano For For Management
1.2 Elect Director William J. Merritt For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director Thomas R. Oliver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
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
- --------------------------------------------------------------------------------
INTERLEUKIN GENETICS, INC.
Ticker: ILI Security ID: 458738101
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Charles W. Santoro For For Management
1.3 Elect Director Drew T. Sawyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jay Graf For For Management
1.2 Elect Director Michael E. Hoffman For For Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
1.4 Elect Director Sheldon Weinig For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Hinckley For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Oren G. Shaffer For For Management
1.4 Elect Director Larry D. Yost For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Patricia L. Higgins For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Alexander L. Dean For For Management
1.4 Elect Director David C. Treinen For For Management
1.5 Elect Director Joel F. McIntyre For For Management
1.6 Elect Director Ronald L. Rudy For For Management
1.7 Elect Director Norma A. Provencio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL ELECTRONICS, INC.
Ticker: IEIB Security ID: 459436507
Meeting Date: APR 12, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Waldstein For For Management
1.2 Elect Director Albert Janjigian For For Management
2 Approve Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL LEISURE HOSTS LTD.
Ticker: Security ID: 459759106
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Walker For For Management
1.2 Elect Director A. Clarene Law For For Management
1.3 Elect Director Bonnie J. Walker For For Management
1.4 Elect Director William S. Levine For For Management
1.5 Elect Director Victor W. Riches For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Lidow For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Jones, Ph.D. For For Management
1.2 Elect Director John F. Marshall, Ph.D. For For Management
1.3 Elect Director Sarah A. Miller For For Management
1.4 Elect Director Carleton Day Pearl For For Management
1.5 Elect Director David Krell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director Thomas G. Amato For For Management
1.3 Elect Director Thomas L. Kempner For For Management
1.4 Elect Director David A. Mcgough For For Management
1.5 Elect Director Norman N. Mintz For For Management
1.6 Elect Director David M. Phillips For Withhold Management
1.7 Elect Director Steven F. Piaker For For Management
1.8 Elect Director William J. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify 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
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-nicole A. Joni, Ph.D. For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Richard O. Endres For For Management
1.4 Elect Director Stuart F. Daniels, Phd For For Management
1.5 Elect Director James J. Greed, Jr. For For Management
1.6 Elect Director Joseph A. Savarese For For Management
1.7 Elect Director James W. Schwartz, Esq. For For Management
1.8 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Pervere For For Management
1.2 Elect Director Bradley M. Shuster For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN Security ID: 46119F107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor, Ph.D. For For Management
1.2 Elect Director David G. Nance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ward Paxton For For Management
1.2 Elect Director T. Joe Head For For Management
1.3 Elect Director J. Fred Bucy, Jr. For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Donald M. Johnston For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTURE GROUP INC
Ticker: SNAK Security ID: 732813100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director F. Phillips Giltner, III For For Management
1.3 Elect Director Mark S. Howells For For Management
1.4 Elect Director Eric J. Kufel For For Management
1.5 Elect Director Larry R. Pohill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director Alfred M. Zeien For For Management
1.3 Elect Director Ron Zwanziger For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: IEDU Security ID: 46145P103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Barba For For Management
1.2 Elect Director Hans von Meiss For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Jonathan S. Huberman For For Management
1.6 Elect Director Dan Maurer For For Management
1.7 Elect Director John E. Nolan For For Management
- --------------------------------------------------------------------------------
ION MEDIA NETWORKS INC
Ticker: ION Security ID: 704231109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. R. Smith For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Frost For For Management
1.2 Elect Director Brian G. Hart For For Management
1.3 Elect Director Kevin R. Hranicka For For Management
1.4 Elect Director Craig A. Lang For For Management
1.5 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Olof Pripp For For Management
1.3 Elect Director Allan R. Spies For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against 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.
- --------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For Management
1.4 Elect Director Richard G. Nadeau, Phd For For Management
1.5 Elect Director Thomas H. Adams, Ph.D. For For Management
1.6 Elect Director Cesar Garcia For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director John F. Kenny, Jr. For For Management
1.5 Elect Director Arthur D. Little For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Vincent J. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Thode For For Management
1.2 Elect Director Stuart Chase Van Wagenen For For Management
1.3 Elect Director Amr Abdelmonem For For Management
1.4 Elect Director George Calhoun For Withhold Management
1.5 Elect Director Michael Fenger For For Management
1.6 Elect Director James Fuentes For For Management
1.7 Elect Director Ralph Pini For For Management
1.8 Elect Director Tom Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Thode For Did Not Management
Vote
1.2 Elect Director Amr Abdelmonem For Did Not Management
Vote
1.3 Elect Director George Calhoun For Did Not Management
Vote
1.4 Elect Director Michael Fenger For Did Not Management
Vote
1.5 Elect Director James Fuentes For Did Not Management
Vote
1.6 Elect Director Ralph Pini For Did Not Management
Vote
1.7 Elect Director Tom Powers For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi, Ph.D. For For Management
1.2 Elect Director Christopher F.O. Gabrieli For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Frederick T. Muto For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs For For Management
1.6 Elect Director John G. Mcdonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
Limitations in Article III
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Daly, Ph.D. For For Management
1.2 Elect Director Gary Hernandez For For Management
1.3 Elect Director Jack Johnson For For Management
1.4 Elect Director Dr. Hartmut Marwitz For For Management
1.5 Elect Director Gregory A. Miner For For Management
1.6 Elect Director John W. Seazholtz For For Management
1.7 Elect Director Joel Slutzky For For Management
1.8 Elect Director Thomas L. Thomas For For Management
1.9 Elect Director Paul E. Wright For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Jack Fishman Ph.D. For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost M.D. For For Management
1.6 Elect Director Jane Hsiao Ph.D. For For Management
1.7 Elect Director Richard M. Krasno Ph.D. For For Management
1.8 Elect Director David A. Lieberman For For Management
1.9 Elect Director Richard C. Pfenniger Jr. For For Management
1.10 Elect Director Bertram Pitt M.D. For For Management
1.11 Elect Director Z.P. Zachariah M.D. For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Anne B. Gust For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director L. Robert Payne For For Management
1.8 Elect Director David M. Tehle For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management
1.2 Elect Director Rodman L. Drake For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royall Victor, III For For Management
1.2 Elect Director Thomas B. Waldin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC
Ticker: JRT Security ID: 46614H301
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter D. Linneman For For Management
1.5 Elect Director W. Russell Ramsey For For Management
1.6 Elect Director Frank J. Caufield For For Management
1.7 Elect Director James V. Kimsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEWETT-CAMERON TRADING COMPANY LTD
Ticker: JCT. Security ID: 47733C207
Meeting Date: FEB 27, 2006 Meeting Type: Annual/Special
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Director Donald M. Boone For Withhold Management
3 Elect Director Alexander B. Korelin For For Management
4 Elect Director James R. Schjelderup For Withhold Management
5 Elect Director Ted Sharp For For Management
6 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
7 Approve Stock Option Plan For Against Management
8 Ratify Acts of Officers and Directors For For Management
9 Receive Financial Statements and None For Management
Statutory Reports
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
JMAR TECHNOLOGIES, INC.
Ticker: JMAR Security ID: 466212107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Neil Beer, Ph.D. For For Management
1.2 Elect Director Charles A. Dickinson For For Management
1.3 Elect Director J. Paul Gilman For For Management
1.4 Elect Director Edward P. O'Sullivan, II For For Management
1.5 Elect Director Barry Ressler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright 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 For Management
- --------------------------------------------------------------------------------
JOHN Q. HAMMONS HOTELS INC.
Ticker: JQH Security ID: 408623106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director John L. Marion, Jr. For For Management
1.3 Elect Director Raymond W. McDaniel, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For For Management
1.2 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc S. Hermelin For For Management
1.2 Elect Director Kevin S. Carlie For For Management
1.3 Elect Director David A. Van Vliet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alvine For For Management
1.2 Elect Director E. Reeves Callaway, III For For Management
1.3 Elect Director Karen M. Garrison For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director John F. Nemelka For For Management
2 Amend Omnibus Stock Plan For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Spencer For For Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director Warren J. Hunzicker, Md For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director E. Larry Winn, Jr. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leopold W. Montanaro For For Management
1.2 Elect Director Theodore J. Aanensen For For Management
1.3 Elect Director Joseph P. Mazza For For Management
1.4 Elect Director John F. Regan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 11, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph P. Keithley For For Management
2.2 Elect Director Brian R. Bachman For For Management
2.3 Elect Director James T. Bartlett For For Management
2.4 Elect Director James B. Griswold For For Management
2.5 Elect Director Leon J. Hendrix, Jr. For For Management
2.6 Elect Director Brian J. Jackman For For Management
2.7 Elect Director Dr. N. Mohan Reddy For For Management
2.8 Elect Director Thomas A. Saponas For For Management
2.9 Elect Director Barbara V. Scherer For For Management
2.10 Elect Director R. Elton White For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
1.8 Elect Director Robert C. Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 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
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. For For Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: MAY 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manual H. Johnson For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director W. Grady Rosier For For Management
1.4 Elect Director James E. Schlesinger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against Against Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
Directors
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodrin Grossman For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director C. Thomas Smith For For Management
1.4 Elect Director Donald E. Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Gabriel Gomez For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Patrick Cowell For For Management
1.3 Elect Director Kenneth M. Deregt For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Saturnino S. Fanlo For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director Ross J. Kari For For Management
1.9 Elect Director Ely L. Licht For For Management
1.10 Elect Director Deborah H. McAneny For For Management
1.11 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Delong III For For Management
1.2 Elect Director James J. Ritchie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director James T. Milde For For Management
1.8 Elect Director Rodger O. Riney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Winblad For For Management
1.2 Elect Director Matthew Strauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Director Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director Nicolaos E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan Clemens, Ph.D. For For Management
1.2 Elect Director Jean Deleage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace N. Kelly For For Management
1.2 Elect Director Michael L. Goldberg For For Management
1.3 Elect Director Ronald L. Nussle, Jr. For For Management
1.4 Elect Director John W. Poling For For Management
1.5 Elect Director Michael D. Stern For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy, M.D. For For Management
1.4 Elect Director Donald L. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
1.3 Elect Director Jack E. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES, INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Seiichi Watanabe For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dannemiller For For Management
1.2 Elect Director George R. Hill For For Management
1.3 Elect Director William H. Coquillette For For Management
1.4 Elect Director Michael J. Merriman, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. White For For Management
1.2 Elect Director Mr. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke Bristow For For Management
1.2 Elect Director Robert Tobin For For Management
1.3 Elect Director Nicholas Tompkins For For Management
1.4 Elect Director Gary T. Steele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For For Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera For For Management
1.2 Elect Director Wolf H. Hengst For For Management
1.3 Elect Director R. William Pollock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Jeffrey J. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors None For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For For Management
1.2 Elect Director Leon Tempelsman For For Management
1.3 Elect Director Lucien Burstein For For Management
1.4 Elect Director Myer Feldman For For Management
1.5 Elect Director Richard A. Berenson For For Management
1.6 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Dean Douglas For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Richard Lombardi For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Dr. Rajendra Singh For For Management
1.7 Elect Director Neera Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. LaPenta For For Management
1.5 Elect Director Mark H. Rachesky, M.D. For For Management
1.6 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. Lapenta For For Management
1.5 Elect Director Mark H. Rachesky For For Management
1.6 Elect Director Michael B. Targoff For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For For Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Michael R. Gaulke For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dickinson For For Management
1.2 Elect Director Norman R. Robertson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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 Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
- --------------------------------------------------------------------------------
LENOX GROUP INC
Ticker: LNX Security ID: 526262100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Charles N. Hayssen For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director John Vincent Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Blosser For For Management
1.2 Elect Director Darwin Dornbush For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands, M.D., For For Management
Ph.D.
1.2 Elect Director Frank Palantoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director Gary L. Moreau For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Gene W. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC.
Ticker: LCBM Security ID: 532187101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Allingham For For Management
1.2 Elect Director Joan L. Gardner For For Management
1.3 Elect Director Thomas H. Garrett For For Management
1.4 Elect Director John E. Runnells For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Andrew G. Mills For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Leeburg For For Management
1.2 Elect Director Gary Silverman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson III For For Management
1.2 Elect Director Gary R. Chapman For For Management
1.3 Elect Director Wilma H. Jordan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Cunningham For For Management
1.2 Elect Director Richard W. Parod For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Sheer For For Management
1.2 Elect Director Jeffrey H. Goodman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director M.L. Dick Heimann For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director Thomas Becker For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. Locascio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Douglas Bradbury For For Management
1.2 Elect Director Richard R. Hylland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Joseph For For Management
F. Abely
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Harvey Rosenthal For For Management
1.4 Elect Director Maria Renna Sharpe For For Management
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Robert L. Rewey For For Management
1.7 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Lasorda For For Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Wetsel For For Management
1.2 Elect Director David B. Hills For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Frank A. Varasano For For Management
- --------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC.
Ticker: LEIX Security ID: 548900109
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell J. Lowrance For For Management
1.2 Elect Director George W. Jones For For Management
1.3 Elect Director M. Wayne Williams For For Management
1.4 Elect Director Jason C. Sauey For For Management
- --------------------------------------------------------------------------------
LQ CORPORATION, INC.
Ticker: LQCI Security ID: 50213T104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director William J. Fox For For Management
1.3 Elect Director Stephen Liguori For For Management
1.4 Elect Director Michael A. McManus, Jr. For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Harris J. Pappas For For Management
1.3 Elect Director Joe C. Mckinney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Miller For For Management
1.2 Elect Director Donald H. Putnam For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum, II For For Management
1.3 Elect Director J. Stark Thompson For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific --Approve Management For For Management
Stock Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Howard Gittis For For Management
1.3 Elect Director Paul M. Meister For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Mcgee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director Steven Schottenstein For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Stephen A. Elop For For Management
1.4 Elect Director John (ian) Giffen For For Management
1.5 Elect Director Steven Gomo For For Management
1.6 Elect Director William H. Harris, Jr. For For Management
1.7 Elect Director Donald L. Lucas For For Management
1.8 Elect Director Elizabeth A. Nelson For For Management
1.9 Elect Director Timothy O'Reilly For For Management
1.10 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Stock Plan
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. John Lancaster, Jr. For For Management
1.2 Elect Director George A. O'Brien,, Jr. For For Management
1.3 Elect Director Thomas S. Souleles For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAIN STREET TRUST, INC.
Ticker: MSTI Security ID: 560362105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David J. Downey For For Management
1.2 Elect Trustee Van A. Dukeman For For Management
1.3 Elect Trustee Larry D. Haab For For Management
1.4 Elect Trustee Frederic L. Kenney For For Management
1.5 Elect Trustee Gregory B. Lykins For For Management
1.6 Elect Trustee August C. Meyer, Jr. For For Management
1.7 Elect Trustee George T. Shapland For For Management
1.8 Elect Trustee Thomas G. Sloan For For Management
1.9 Elect Trustee H. Gale Zacheis, M.D. For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Matthes For For Management
1.2 Elect Director Micky K. Woo For For Management
1.3 Elect Director Robert J. Currey For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marlin Ray Robbins For For Management
1.2 Elect Director Gerald E. Gilbert For For Management
1.3 Elect Director Larry A. Jobe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn C. Fritz For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARGO CARIBE, INC.
Ticker: MRGO Security ID: 566605101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan H. Berger For For Management
1.2 Elect Director Ramon L. Dominguez For For Management
1.3 Elect Director Blas R. Ferraluoli For For Management
1.4 Elect Director Roberto J. Luciano For For Management
1.5 Elect Director Michael A. Rubin For For Management
1.6 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Smith For For Management
1.2 Elect Director Jonathan P. Whitworth For For Management
1.3 Elect Director Gary K. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fox For For Management
1.2 Elect Director Frank M. Semple For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Heppermann For For Management
1.2 Elect Director Anne E. Mounsey For For Management
1.3 Elect Director Karen L. Rogers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management
1.2 Elect Director Weili Dai For Withhold Management
1.3 Elect Director Pantas Sutardja, Ph.D. For For Management
1.4 Elect Director Arturo Krueger For For Management
2 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.
3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
4 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.
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Carlos M. De Cespedes For For Management
1.3 Elect Director Austin J. Shanfelter For For Management
1.4 Elect Director John Van Heuvelen For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann, III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director John P. Reilly For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Curtis G. Solsvig, III For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Dr. Ronald A. Mitsch For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
- --------------------------------------------------------------------------------
MATRIX BANCORP, INC.
Ticker: MTXC Security ID: 576819106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Ravitz For For Management
1.2 Elect Director Robert T. Slezak For For Management
1.3 Elect Director Guy A. Gibson For For Management
1.4 Elect Director Scot T. Wetzel For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Connell For Withhold Management
1.2 Elect Director David G. Dewalt For Withhold Management
1.3 Elect Director Charles R. Stuckey, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Repricing of Options For Abstain Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Clayton, Ph.D. For For Management
1.2 Elect Director Samuel C. Cowley For For Management
1.3 Elect Director Edward E. Faber For For Management
1.4 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Glenn R. Mahone For For Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For For Management
1.2 Elect Director Shigeru Nakayama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Cortes For For Management
1.2 Elect Director Richard Balanson For For Management
1.3 Elect Director Edward Gaudill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cruikshank For For Management
1.2 Elect Director Stanley D. Rosenberg For For Management
1.3 Elect Director Michael J. Rosenthal For For Management
1.4 Elect Director J. Kent Friedman For For Management
1.5 Elect Director Ezra G. Levin For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph.D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For For Management
Ph.D.
1.4 Elect Director Ernest Mario, Ph.D. For For Management
1.5 Elect Director Gordon Ringold, Ph.D. For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Alfred Feiger For For Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: OCT 6, 2005 Meeting Type: Proxy Contest
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
1 Approve Merger Agreement Against None Management
2 Other Business For None Management
3 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson 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 James R. Moffett For For Management
1.6 Elect Director B.M. Rankin, Jr. For For Management
1.7 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDI INC
Ticker: MDII Security ID: 552705105
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance R. Borvansky For For Management
1.2 Elect Director Peter B. Knepper For For Management
1.3 Elect Director Carlo R. Loi For For Management
1.4 Elect Director James W. Power For For Management
1.5 Elect Director James Collier Sparks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDI INC
Ticker: MDII Security ID: 552705105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance R. Borvansky For For Management
1.2 Elect Director Peter B. Knepper For For Management
1.3 Elect Director Carlo R. Loi For For Management
1.4 Elect Director James W. Power For For Management
1.5 Elect Director James Collier Sparks For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hoopis For For Management
1.2 Elect Director Vernon L. Fotheringham For For Management
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton L. Topfer For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Phelan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: JUN 2, 2006 Meeting Type: Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Papa For For Management
1.2 Elect Director Ralph Balzano For For Management
1.3 Elect Director Paul D. Castignani For For Management
1.4 Elect Director D. Walter Cohen, D.D.S. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director Ralph S. Sando, M.D. For For Management
1.7 Elect Director Pasquale L. Vallone For For Management
1.8 Elect Director Gilbert M. White For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris, III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Philip F. Corso For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Henry A. Berling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Edward J. Robinson For For Management
1.3 Elect Director David Wester For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Delario For For Management
1.2 Elect Director James Burgess For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Decrease in Size of Board For Against Management
4 Fix Number of Directors For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Aronson, M.D. For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Eugene G. Glover For For Management
2.5 Elect Director Michael Nakonechny For For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
2.8 Elect Director Dr. Richard W. Young For For Management
2.9 Elect Director Joshua H. Levine For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Articles/Bylaws/Charter General For For Management
Matters
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Boutin For For Management
1.2 Elect Director Peter A. Bouyea For For Management
1.3 Elect Director Charles A. Davis For Withhold Management
- --------------------------------------------------------------------------------
MERCURY AIR GROUP, INC.
Ticker: MYAG Security ID: 589354406
Meeting Date: SEP 16, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon B. Baty For For Management
1.2 Elect Director Sherman N. Mullin For For Management
1.3 Elect Director George W. Chamillard For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Tauber For For Management
1.2 Elect Director John B. Simmons For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D.
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Director Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
1.4 Elect Director Richard T. Burke, Sr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: DEC 12, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce J. Holland For For Management
1.2 Elect Director Terry L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
- --------------------------------------------------------------------------------
METRETEK TECHNOLOGIES, INC.
Ticker: MEK Security ID: 59159Q107
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFOD Security ID: 59163F105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elchanan Maoz For For Management
1.2 Elect Director Mary H. Oldshue For For Management
1.3 Elect Director Gary E. Henry For For Management
1.4 Elect Director Murray L. Swanson For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For For Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Willie D. Davis For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For Management
1.10 Elect Director Rose Mckinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Ronald M. Popeil For For Management
1.13 Elect Director John T. Redmond For For Management
1.14 Elect Director Melvin B. Wolzinger For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MICRO LINEAR CORP.
Ticker: MLIN Security ID: 594850109
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Richardson For For Management
1.2 Elect Director Laura Perrone For For Management
1.3 Elect Director Joseph D. Rizzi For For Management
1.4 Elect Director A. Thampy Thomas For For Management
1.5 Elect Director John Zucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For For Management
3.3 Elect Director Kathleen M.H. Wallman For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Jarrod M. Patten For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Approve the Material Terms of Performance For For Management
Goals for Certain Executive Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Davis For For Management
1.2 Elect Director M.E. Glasscock, III For For Management
1.3 Elect Director Rosdon Hendrix For For Management
1.4 Elect Director Dan R. Lee For For Management
1.5 Elect Director Gene R. Mcgrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trudi G. Carey For For Management
1.2 Elect Director H. Edward Heron For For Management
1.3 Elect Director James W. Lokey For For Management
1.4 Elect Director Stephen P. Maguire For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director Dennis W. Doll For For Management
1.3 Elect Director John P. Mulkerin For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director J. B. Hargroder For For Management
1.3 Elect Director William M. Simmons For For Management
- --------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: OSKY Security ID: 598510105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Zaiser For For Management
1.2 Elect Director Donal D. Hill For For Management
1.3 Elect Director Barbara J. Kniff For For Management
1.4 Elect Director Michael R. Welter For For Management
1.5 Elect Director Robert D. Wersen For For Management
1.6 Elect Director Edward C. Whitham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight W. Decker For For Management
1.2 Elect Director Raouf Y. Halim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 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 A.D. Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION RESOURCES CORP.
Ticker: MSSN Security ID: 605109107
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For Withhold Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director R. Dean Lewis For For Management
1.3 Elect Director John F. Schwalbe For For Management
1.4 Elect Director Robert P. Capps For For Management
1.5 Elect Director Peter H. Blum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Thornton For For Management
1.2 Elect Director Sally B. Thornton For For Management
1.3 Elect Director James B. Debello For For Management
1.4 Elect Director Gerald I. Farmer For For Management
1.5 Elect Director Michael Bealmear For For Management
1.6 Elect Director William P. Tudor For For Management
1.7 Elect Director Vinton Cunningham For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Mollo For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Albracht For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director Robert H. Levitan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray, M.D. For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ben Lytle For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Kay L. Toolson For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business 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
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director Eugene W. Landy For For Management
1.4 Elect Director Michael P. Landy For For Management
1.5 Elect Director Eugene D. Rothenberg For For Management
1.6 Elect Director Robert G. Sampson For For Management
1.7 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene W. Landy For For Management
1.2 Elect Director Samuel A. Landy For For Management
1.3 Elect Director Peter J. Weidhorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES INC
Ticker: MGRM Security ID: 60975U108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director Cristina H. Kepner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Allan W. Fulkerson For For Management
1.3 Elect Director K. Thomas Kemp For For Management
1.4 Elect Director Morgan W. Davis For For Management
1.5 Elect Director Clement S. Dwyer, Jr For For Management
1.6 Elect Director Candace L. Straight For For Management
2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For For Management
IN RESPECT OF MONTPELIER REINSURANCE
LTD., A WHOLLY-OWNED REINSURANCE COMPANY
ORGANIZED UNDER THE LAWS OF BERMUDA.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edolphus Towns For For Management
1.2 Elect Director John K. Darr For For Management
1.3 Elect Director Michael N. Garin For For Management
1.4 Elect Director Timothy Schantz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director Bernard M. Michel For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSSIMO, INC.
Ticker: MOSS Security ID: 619696107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mossimo G. Giannulli For For Management
1.2 Elect Director Edwin H. Lewis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOSYS INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
1.7 Elect Director Chester J. Silvestri For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Schwartz, Jr For For Management
1.2 Elect Director Stanley C. Tuttleman For For Management
2 Amend 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
- --------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 437852106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Paul Unruh For For Management
1.2 Elect Director Bruce G. Willison For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director John J. Jump For Withhold Management
1.4 Elect Director James C. Lockwood For Withhold Management
1.5 Elect Director William B. Snow For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For For Management
1.2 Elect Director Alfred Friedman For For Management
1.3 Elect Director Pete A. Klisares For For Management
1.4 Elect Director Timothy A. Walsh For For Management
1.5 Elect Director Luke Feck For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2 Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold W. Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For Did Not Management
Vote
1.2 Elect Director David Sandler For Did Not Management
Vote
1.3 Elect Director Charles Boehlke For Did Not Management
Vote
1.4 Elect Director Roger Fradin For Did Not Management
Vote
1.5 Elect Director Denis Kelly For Did Not Management
Vote
1.6 Elect Director Raymond Langton For Did Not Management
Vote
1.7 Elect Director Philip Peller For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MSGI SECURITY SOLUTIONS, INC.
Ticker: MSGI Security ID: 553570102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Jones For For Management
1.2 Elect Director Joseph Peters For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Gutridge For For Management
1.2 Elect Director Lawrence A. Skantze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Amend Certificate of Designation of For For Management
Preferred Stock
3.1 Elect Director Thomas P. Raimondi, Jr For For Management
3.2 Elect Director Lawrence P. Begley For For Management
3.3 Elect Director Franz L. Cristiani For For Management
3.4 Elect Director William Mustard For For Management
3.5 Elect Director John T. Repp For For Management
3.6 Elect Director Kent D. Smith For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve of The Issuance of The Financing For For Management
Warrants and Shares
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Poch For For Management
1.2 Elect Director Francis J. Alfano For For Management
1.3 Elect Director Steven H. Rothman For For Management
1.4 Elect Director Arnold J. Wasserman For For Management
1.5 Elect Director Richard R. Heitzmann For For Management
1.6 Elect Director William Lerner For For Management
1.7 Elect Director Alvin E. Nashman For For Management
1.8 Elect Director Thomas Wasserman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director Lc Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For 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
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Christman For For Management
1.2 Elect Director Thomas O. Pyle For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director Peter B. Davis For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Leslie Hudson, Ph.D. For For Management
1.6 Elect Director Linda Jenckes For For Management
1.7 Elect Director Thomas H. McLain For For Management
1.8 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard De J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Ian M. Ross For For Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director John F. Turben For For Management
1.11 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Rodney F. Chase For For Management
1.2 Elect Director Mr. Richard B. Marchese For For Management
1.3 Elect Director Mr. Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios B. Papadopoulos For For Management
1.2 Elect Director David R. Schreiber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Boyko For Withhold Management
1.2 Elect Director Philip J. Holthouse For For Management
1.3 Elect Director Robert Rodin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park For For Management
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong-Moon Lee For For Management
1.2 Elect Director Ho Yang For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Ki Suh Park For For Management
1.5 Elect Director Hyon M. Park For For Management
1.6 Elect Director Yong H. Kim For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For For Management
1.2 Elect Director W. Russell Welsh For For Management
1.3 Elect Director Fletcher M. Lamkin For For Management
1.4 Elect Director Paul L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSHA Security ID: 631226107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director L. Scott Barnard For For Management
1.3 Elect Director Thomas G. Brooker For For Management
1.4 Elect Director Avrum Gray For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Mark E. Schwarz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith K. Allan For For Management
1.2 Elect Director George K. Hichox, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director George L. Mazanec For For Management
1.3 Elect Director John F. Riordan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NATIONAL LAMPOON, INC.
Ticker: NLN Security ID: 636637100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Jimirro For For Management
1.2 Elect Director Daniel S. Laikin For For Management
1.3 Elect Director Timothy S. Durham For For Management
1.4 Elect Director Paul Skjodt For For Management
1.5 Elect Director Joshua Finkenberg For For Management
1.6 Elect Director Richard Irvine For For Management
1.7 Elect Director Ronald Berger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director George C. Mason For For Management
1.3 Elect Director Glenn E. Moyer For For Management
1.4 Elect Director Robert E. Rigg For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Company-Specific--Change Nature of For For Management
Business
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Bartl For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Carmichael For For Management
1.2 Elect Director Michael D. Hays For For Management
1.3 Elect Director John N. Nunnelly For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Jurgensen For For Management
1.2 Elect Director Lydia M. Marshall For For Management
1.3 Elect Director David O. Miller For For Management
1.4 Elect Director Martha Miller de Lombera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Management
1.3 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Simon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Company Specific --Approve Award of For Against Management
Options to Purchase Shares of Common
Stock to Wayne Bos
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For For Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Paulson For For Management
1.2 Elect Director James G. Sippl For For Management
1.3 Elect Director Richard Gary St. Marie For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC.
Ticker: FLYR Security ID: 63935R108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Ueberroth For For Management
1.2 Elect Director David W. Wiederecht For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director Gabriel Ruhan For For Management
1.4 Elect Director James Dennedy For For Management
1.5 Elect Director Larry Schwartz For For Management
1.6 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Michael H. Hutcherson For For Management
2.3 Elect Director John C. Mitchell For For Management
2.4 Elect Director Michael M. Murphy For For Management
2.5 Elect Director Joseph G. Nasser For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen E. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For Withhold Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
3 Approval of Employee Stock Purchase Loan For For Management
Plan
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NEOFORMA, INC.
Ticker: NEOF Security ID: 640475505
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director C. Thomas Smith For For Management
3.2 Elect Director Robert J. Zollars For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director D.J. Macmaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director George J. Vergis For For Management
1.10 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For For Management
1.2 Elect Director Jesse P. King For For Management
1.3 Elect Director M.J. Weiss, M.D., Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For For Management
1.2 Elect Director Thomas H. Muller, Jr. For For Management
1.3 Elect Director David W. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For For Management
1.2 Elect Director Santanu K. Das For For Management
1.3 Elect Director Benedict A. Eazzetta For For Management
1.4 Elect Director D. Dean McCormick, III For For Management
1.5 Elect Director Stanley W. Corbett For For Management
2 Approve Sale of Company Assets For For Management
3 Issuance of Equity Securities for For For Management
Compensatory Purposes
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Dimling For For Management
1.2 Elect Director David H. Harkness For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Thomas A. Mastrelli For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director James M. O'Hara For For Management
1.7 Elect Director William R. Pulver For For Management
1.8 Elect Director Jerrell W. Shelton For For Management
1.9 Elect Director Susan D. Whiting For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra V. Popat For For Management
1.2 Elect Director Joseph G. Hadzima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSMART TECHNOLOGIES, INC.
Ticker: NTST Security ID: 64114W306
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Conway For For Management
1.2 Elect Director John F. Phillips For For Management
1.3 Elect Director Gerald O. Koop For For Management
1.4 Elect Director Joseph G. Sicinski For For Management
1.5 Elect Director Francis J. Calcagno For For Management
1.6 Elect Director John S.T. Gallagher For For Management
1.7 Elect Director Yacov Shamash For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blaeser For For Management
1.2 Elect Director Robert M. Wadsworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker: NTII Security ID: 64124W106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Enoch Callaway, M.D. For For Management
2.2 Elect Director Ronald E. Cape, Ph.D. For For Management
2.3 Elect Director Abraham E. Cohen For For Management
2.4 Elect Director Theodore L. Eliot, Jr. For For Management
2.5 Elect Director Paul E. Freiman For For Management
2.6 Elect Director F. Van Kasper For For Management
2.7 Elect Director Abraham D. Sofaer For For Management
2.8 Elect Director John B. Stuppin For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Dahan For For Management
1.2 Elect Director Ross Ireland For For Management
1.3 Elect Director Pamela Joseph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Dr. Skender Fani For For Management
1.3 Elect Director Melissa Hubbard For For Management
1.4 Elect Director Alan Isaacman For For Management
1.5 Elect Director David Nicholas For For Management
1.6 Elect Director Hiram J. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NGAS RESOURCES INC.
Ticker: NGAS Security ID: 62912T103
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director William S. Daugherty For For Management
2.2 Elect Director Charles C. Cotterell For For Management
2.3 Elect Director James K. Klyman For For Management
2.4 Elect Director Thomas F. Miller For For Management
3 Approve Issuance of Shares Under For For Management
Convertible Notes
4 Ratify Hall, Kistler & Company LLP as For For Management
Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas Ph.D. For For Management
1.2 Elect Director Robert S. Cohen For For Management
1.3 Elect Director Frank L. Douglas Md Phd For For Management
1.4 Elect Director Zola Horovitz, Ph.D. For Withhold Management
1.5 Elect Director Mark Leschly For For Management
1.6 Elect Director John W. Littlechild For For Management
1.7 Elect Director Joseph Loscalzo, Md Phd For For Management
1.8 Elect Director Davey S. Scoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NMS COMMUNICATIONS CORP.
Ticker: NMSS Security ID: 629248105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Foster For For Management
1.2 Elect Director Ronald W. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert M. Aiken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Theodore A. Bertrand For For Management
1.4 Elect Director Jack H. Blumberg For For Management
1.5 Elect Director Frank Furlan For For Management
1.6 Elect Director Harry S. Gaples For For Management
1.7 Elect Director James A. Hollensteiner For For Management
1.8 Elect Director Allan J. Jacobs For For Management
1.9 Elect Director Raymond M. Mota For For Management
1.10 Elect Director Helen Rumsa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Paul M. Ness, M.D. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director David A. Savner For For Management
1.7 Elect Director Edward C. Wood, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King 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
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director R. Judd Jessup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 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
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C209
Meeting Date: MAR 7, 2006 Meeting Type: Proxy Contest
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Approve Plan of Liquidation For Did Not Management
Vote
4 Approve Decrease in Size of Board For Did Not Management
Vote
5 Adjourn Meeting For Did Not Management
Vote
6 Adjourn Meeting For Did Not Management
Vote
1 Approve Sale of Company Assets For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Approve Plan of Liquidation Against Did Not Management
Vote
4 Approve Decrease in Size of Board For Did Not Management
Vote
5 Adjourn Meeting For Did Not Management
Vote
6 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C100
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4.1 Elect Director Thomas D. Weldon For For Management
4.2 Elect Director Charles E. Larsen For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For For Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Revise Board's Authority to Issue and For Against Management
Designate Preferred Stock
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: Security ID: 62940M104
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Nadata For For Management
1.2 Elect Director Martin Novick For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert M. Finch For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director John C. Freker, Jr. For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director William H. Janeway For For Management
1.7 Elect Director Katharine A. Martin For For Management
1.8 Elect Director Mark B. Myers For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Paul A. Ricci For For Management
1.11 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dedomenico For For Management
1.2 Elect Director Daniel Raynor For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Ratify the Grant of Stock Options to For For Management
Certain Directors
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For Did Not Management
Vote
1.2 Elect Director John G. Raos For Did Not Management
Vote
1.3 Elect Director Allan H. Liu For Did Not Management
Vote
1.4 Elect Director Stratton J. Nicolaides For Did Not Management
Vote
1.5 Elect Director Matthew J. Flanigan For Did Not Management
Vote
1.6 Elect Director Brian C. Beazer For Did Not Management
Vote
1.7 Elect Director Nicholas Davidge For Did Not Management
Vote
1.8 Elect Director Andrew J. Ryan For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Michael A. Dipiano For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director George Jankovic For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Robert F. Bernstock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love, M.D. For For Management
1.2 Elect Director Burton E. Sobel, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Bartlett, Jr. For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director William A. Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYER MEDICAL GROUP, INC.
Ticker: NYER Security ID: 670711100
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Lewis, Jr. For For Management
1.2 Elect Director James Schweiger For For Management
1.3 Elect Director Gerald Weston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE GROUP INC
Ticker: NYX Security ID: 62949W103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director William E. Ford For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director James S. Mcdonald For For Management
1.6 Elect Director Duncan M. Mcfarland For For Management
1.7 Elect Director James J. Mcnulty For For Management
1.8 Elect Director Alice M. Rivlin For For Management
1.9 Elect Director Robert B. Shapiro For For Management
1.10 Elect Director John A. Thain For For Management
1.11 Elect Director Karl M. Von Der Heyden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O.I. CORP.
Ticker: OICO Security ID: 670841105
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Anderson For For Management
1.2 Elect Director William W. Botts For For Management
1.3 Elect Director Raymond E. Cabillot For For Management
1.4 Elect Director Richard W.K. Chapman For For Management
1.5 Elect Director Kenneth M. Dodd For For Management
1.6 Elect Director Edwin B. King For For Management
1.7 Elect Director Robert L. Moore For For Management
1.8 Elect Director Craig R. Whited For For Management
1.9 Elect Director Leo B. Womack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Link Newcomb For For Management
1.4 Elect Director Tom Davin For For Management
1.5 Elect Director Mary George For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Colombe Nicholas For For Management
1.9 Elect Director Frits Van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W. C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OILGEAR CO., THE
Ticker: OLGR Security ID: 678042102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hubert Bursch For For Management
1.2 Elect Director Roger H. Schroeder For For Management
1.3 Elect Director David A. Zuege For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Phelps L. Lambert For For Management
1.4 Elect Director Marjorie Z. Soyugenc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director D. Chet Mckee For For Management
1.4 Elect Director Gerald Palmer For For Management
1.5 Elect Director James Schmitz For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo J. Daley For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director William J. Reidy For For Management
1.4 Elect Director Joseph M. Scaminace For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Brock D. Nelson For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director R. Byron Pipes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Teresa A. Hopp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Meyer For For Management
1.2 Elect Director William A. Newman For For Management
1.3 Elect Director J. Allen Kosowsky For For Management
1.4 Elect Director Thomas Weigman For For Management
1.5 Elect Director Mike Kopetski For For Management
1.6 Elect Director Mike Alfant For For Management
1.7 Elect Director Afsaneh Naimollah 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
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Heath For For Management
1.2 Elect Director Edward E. Furash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice P. Anderson For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Hernandez, Jr. For For Management
1.2 Elect Director Dennis F. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Urso For For Management
1.2 Elect Director James Armstrong For For Management
1.3 Elect Director Thomas W. M. Overwijn For For Management
2 Approve 2006 Directors Compensation Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
OPTEUM, INC.
Ticker: OPX Security ID: 68384A100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen A. Hendricks For For Management
1.2 Elect Director Jason Kaplan For For Management
1.3 Elect Director Peter R. Norden For For Management
1.4 Elect Director Jeffrey J. Zimmer For For Management
2 Ratify Auditors For For Management
3 Amend Conversion of Securities For For Management
4 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
OPTI, INC.
Ticker: OPTI Security ID: 683960108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard T. Marren For For Management
1.2 Elect Director Stephen F. Diamond For For Management
1.3 Elect Director Kapil K. Nanda For For Management
1.4 Elect Director William H. Welling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Luke J. Huybrechts For For Management
1.3 Elect Director Randall H. Frazier For For Management
1.4 Elect Director John M. Holland For For Management
1.5 Elect Director Craig H. Weber For For Management
1.6 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Sunshine For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Mitchell Binder For For Management
1.4 Elect Director Arthur Rhein For For Management
1.5 Elect Director Bernard Karcinell For For Management
1.6 Elect Director Lee Feinberg For For Management
1.7 Elect Director H. William Coogan, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker 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 For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
1.7 Elect Director Simon M.C. Sherwood For For Management
2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
PERMIT DELIVERY OF NOTICES AND OTHER
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 For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For For Management
1.2 Elect Director Maricarmen Aponte For For Management
1.3 Elect Director Jose J. Gil de Lamadrid For For Management
1.4 Elect Director Pablo I. Altieri, M.D. For For Management
1.5 Elect Director Francisco Arrivi For For Management
1.6 Elect Director Juan C. Aguayo For For Management
- --------------------------------------------------------------------------------
ORTEC INTERNATIONAL, INC.
Ticker: OTCI Security ID: 68749B405
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Katz For For Management
1.2 Elect Director Ron Lipstein For For Management
1.3 Elect Director Mark Eisenberg For For Management
1.4 Elect Director Steven Lilien For For Management
1.5 Elect Director Allen I. Schiff For For Management
1.6 Elect Director Gregory B. Brown For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORTEC INTERNATIONAL, INC.
Ticker: OTCI Security ID: 68749B405
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Katz For For Management
1.2 Elect Director Ron Lipstein For For Management
1.3 Elect Director Mark Eisenberg For For Management
1.4 Elect Director Steven Lilien For For Management
1.5 Elect Director Allen I. Schiff For For Management
1.6 Elect Director Gregory B. Brown For For Management
1.7 Elect Director Raphael Hofstein For For Management
1.8 Elect Director Andreas Vogler For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood D. Howse, Jr. For For Management
1.2 Elect Director W.M. Wardell, M.D., Phd For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director Pamela J. Kirby, Ph.D. For For Management
1.3 Elect Director William R. Mattson, Jr. For For Management
1.4 Elect Director Gary Patou, M.D. For For Management
1.5 Elect Director Steven M. Rauscher For For Management
1.6 Elect Director William S. Reardon For For Management
1.7 Elect Director Norbert G. Riedel, Ph.D. For For Management
1.8 Elect Director David K. Stone For For Management
1.9 Elect Director John E. Voris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For For Management
1.5 Elect Director Thomas M. Patton For For Management
1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director Michael Norkus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuhiko Kobayashi For For Management
1.2 Elect Director Michael J. Sheen For For Management
1.3 Elect Director Charles H. Still For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Frederick P. Calderone For For Management
2.2 Elect Director Frank L. Conner For For Management
2.3 Elect Director Thomas H. Cooke For For Management
2.4 Elect Director Manuel J. Moroun For For Management
2.5 Elect Director Matthew T. Moroun For For Management
2.6 Elect Director Daniel C. Sullivan For For Management
2.7 Elect Director Robert W. Weaver For For Management
2.8 Elect Director Charles F. Wilkins For For Management
3 Elect Director Christopher L. Ellis For For Management
4 Establish Range For Board Size For Against Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Griffin For For Management
1.2 Elect Director Henry R. Carabelli For For Management
1.3 Elect Director David G. Chandler For For Management
1.4 Elect Director Jerry L. Johnson For For Management
1.5 Elect Director Samuel A. Plum For For Management
1.6 Elect Director Thomas A. Munro For For Management
1.7 Elect Director Timothy A. Samples For For Management
1.8 Elect Director Frederick D. Lawrence For For Management
1.9 Elect Director William H. Davidson For For Management
2 Approve Reverse Stock Split For For Management
3 Classify the Board of Directors and Fix For Against Management
Number of Directors
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Goddard For For Management
1.2 Elect Director Kent G. Snyder 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: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director John K.A. Prendergast, For For Management
Ph.D
1.3 Elect Director Perry B. Molinoff, M.D. For For Management
1.4 Elect Director Robert K. deVeer, Jr. For For Management
1.5 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Robert I. Taber, Ph.D. For For Management
1.7 Elect Director Errol De Souza, Ph.D. For For Management
1.8 Elect Director J. Stanley Hull For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey For For Management
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Walter D. Rosenberg, Jr For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director W. Christopher Wellborn For For Management
1.9 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward T. Colligan For For Management
1.3 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William L. Keever For For Management
2.2 Elect Director Andre Dahan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 917920209
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Hayward-Surry For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANAMSAT HOLDING CORP.
Ticker: PA Security ID: 69831Y105
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES, INC.
Ticker: PTG Security ID: 69912T108
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
PARAGON TECHNOLOGIES, INC.
Ticker: PTG Security ID: 69912T108
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Jack Bradt For For Management
1.2 Elect Director Theodore W. Myers For For Management
1.3 Elect Director Anthony W. Schweiger For For Management
1.4 Elect Director Steven Shulman For For Management
1.5 Elect Director Leonard S. Yurkovic For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Burger, Jr. For For Management
1.2 Elect Director Harry D. Reagan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Jan H. Holsboer For For Management
1.3 Elect Director Kevin M. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Craine For For Management
1.2 Elect Director Gordon M. Hayes, Jr. For For Management
1.3 Elect Director Dr. Marybeth K. McCall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza For For Management
1.2 Elect Director Kimon Michaels, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marquard For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, Ii For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director T. Leonard Hill For For Management
1.4 Elect Director Frank A. Kissel For For Management
1.5 Elect Director John D. Kissel For For Management
1.6 Elect Director James R. Lamb For For Management
1.7 Elect Director Edward A. Merton For For Management
1.8 Elect Director F. Duffield Meyercord For For Management
1.9 Elect Director John R. Mulcahy For For Management
1.10 Elect Director Robert M. Rogers For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For For Management
1.13 Elect Director Jack D. Stine For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Green For For Management
1.2 Elect Director Richard W. Orchard For For Management
1.3 Elect Director Matthew P. Smith For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt Out of State's Control Share For For Management
Acquisition Law
2 Issuance of Shares Pursuant to an Asset For For Management
Purchase Agreement
3 Approve Issuance of Warrants For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
- --------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Amend Nonemployee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Lyle M. Page For For Management
1.3 Elect Director Rex E. Kelly For For Management
1.4 Elect Director Chevis C. Swetman For For Management
1.5 Elect Director Dan Magruder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. Du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
6 Require Shareholder Approval of Awards to Against Against Shareholder
Executives and Directors
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Skarzynski For For Management
1.2 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui Ph.D For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Murray A. Goldman, Ph.D For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Alfred C. Warrington IV For For Management
1.6 Elect Director Dr. Charles E. Young For Withhold Management
1.7 Elect Director Mark A. Zwecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For Against Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Appel For For Management
1.2 Elect Director Sandra N. Bane For For Management
1.3 Elect Director Julian C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, Iv For For Management
1.3 Elect Director Michael O. Aldridge For For Management
1.4 Elect Director E. Wayne Nordberg For For Management
1.5 Elect Director Michael L. Finch For For Management
1.6 Elect Director W.J. Gordon, III For For Management
1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Burwell For For Management
1.2 Elect Director Curtis W. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director James F. Reilly For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACOPEIA DRUG DISCOVERY, INC
Ticker: PCOP Security ID: 7171EP101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director Paul A. Bartlett, Ph.D. For For Management
1.3 Elect Director Joseph A. Mollica, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For For Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PHARMOS CORP.
Ticker: PARS Security ID: 717139307
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elkan Gamzu, Ph.D. For For Management
1.2 Elect Director Lawrence F. Marshall For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis, Esq. For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Jeffrey A. Hawthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHYSIOMETRIX, INC.
Ticker: PHYX Security ID: 718928104
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John Williams For For Management
2.2 Elect Director Thomas Baruch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Harris For For Management
1.2 Elect Director Aubrey B. Harwell, Jr. For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For For Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
3 Ratify 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
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Harness For For Management
1.2 Elect Director James M. Tidwell For For Management
1.3 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kristine Johnson For For Management
1.2 Elect Director Jean M. Taylor For For Management
1.3 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For For Management
1.2 Elect Director Edwin E. Catmull For For Management
1.3 Elect Director Skip M. Brittenham For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elect Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Gerald K. Perkel For Did Not Management
Vote
1.3 Elect Director E. Kay Stepp For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director Steven H. Newman For For Management
1.6 Elect Director Michael D. Price For For Management
1.7 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT
THE VOTING RIGHTS OF THE COMPANY S 6%
SERIES A MANDATORY CONVERTIBLE PREFERRED
SHARES.
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO APPROVE THE 2006 SHARE INCENTIVE PLAN.
4 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Janssen For For Management
1.2 Elect Director M. Lee Pelton For For Management
1.3 Elect Director John T. (ted) Sanders For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Saillant For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Company Specific --Approval of Issuance For For Management
of Shares to Smart Hydrogen Inc.
- --------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC.
Ticker: PLUM Security ID: 72940Q104
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director James F. Malone For For Management
1.3 Elect Director John D. Rollins For For Management
1.4 Elect Director L.J. Rowell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Nathan G. Cohen For For Management
1.2 Elect Trustee Martha R. Greenberg For For Management
1.3 Elect Trustee Roy H. Greenberg For For Management
1.4 Elect Trustee Barry A. Imber For For Management
1.5 Elect Trustee Irving Munn For For Management
1.6 Elect Trustee Andrew S. Rosemore For For Management
1.7 Elect Trustee Lance B. Rosemore For For Management
1.8 Elect Trustee Ira Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 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
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Gerrit W. Gong For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Pyle For For Management
1.2 Elect Director Samuel L. Shanaman For For Management
1.3 Elect Director Alan D. Solomont For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, Ph.D. For For Management
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Robert M. Littauer For For Management
1.6 Elect Director Nicholas J. Simon, III For For Management
1.7 Elect Director Alan A. Steigrod For For Management
1.8 Elect Director David R. Stevens, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Andrews For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Peter T. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C Mattison, Jr. For For Management
1.5 Elect Director Whitney A. Mcfarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Peter J. Wise, M.D. For For Management
1.3 Elect Director James J. Mauzey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPT VISION, INC.
Ticker: PPTV Security ID: 693519209
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Christenson For For Management
1.2 Elect Director Robert W. Heller For For Management
1.3 Elect Director P.R. Peterson For For Management
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Armin Kessler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D For For Management
1.2 Elect Director Kevin F. Mclaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. Mccance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECIS , INC.
Ticker: PCIS Security ID: 740184106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kent H. Webb For For Management
2 Elect Director Eugene E. Becker For For Management
3 Elect Director Nicholas J. Zaffiris For For Management
4 Elect Director J. French Hill For For Management
5 Elect Director Kenneth S. George For For Management
6 Elect Director Robert E. Jones For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PREMIER COMMUNITY BANKSHARES
Ticker: PREM Security ID: 740473103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Heitz For For Management
1.2 Elect Director John K. Stephens For For Management
1.3 Elect Director Donald L. Unger For For Management
1.4 Elect Director James C. Youngblood For For Management
1.5 Elect Director D. Frank Hill, III 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
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dean B. Nelson For For Management
1.7 Elect Director Thomas Uger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Hershberg For For Management
1.2 Elect Director Pradman P. Kaul For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC (THE)
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director Sheree T. Speakman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Kurt W. Briner For For Management
1.3 Elect Director Mark F. Dalton For For Management
1.4 Elect Director Stephen P. Goff, Ph.D. For For Management
1.5 Elect Director Paul F. Jacobson For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC.
Ticker: PROG Security ID: 743205106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Willett For For Management
1.2 Elect Director Simon F. Nynens For For Management
1.3 Elect Director F. Duffield Meyercord For For Management
1.4 Elect Director Edwin H. Morgens For For Management
1.5 Elect Director Allan Weingarten For For Management
1.6 Elect Director Mark T. Boyer For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker: PLI Security ID: 74340R104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director William J. Abraham, Jr. For For Management
1.3 Elect Director Bradley C. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Charles J. Howard, M.D. For For Management
1.3 Elect Director S. Reed Morian For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
2 Increase Authorized Common Stock For Against 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
- --------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig, Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director A.R. Carpenter For For Management
1.3 Elect Director Steven H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 Elect Director Herbert B. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PXRE GROUP (FRM. PXRE CORP.)
Ticker: PXT Security ID: G73018106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mural Josephson For For Management
1.2 Elect Director Philip R. Mcloughlin For For Management
2 Ratify Auditors For For Management
3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY S BYE-LAWS.
4 TO APPROVE THE REDUCTION OF THE COMPANY S For For Management
SHARE PREMIUM ACCOUNT FROM $550.0 MILLION
TO ZERO AND CREDIT THE AMOUNT SO REDUCED
TO THE COMPANY S CONTRIBUTED SURPLUS.
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director A. Barry Patmore For For Management
1.5 Elect Director Scott J. Adelson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QMED, INC.
Ticker: QMED Security ID: 747914109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Cox For For Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Jane A. Murray For For Management
1.4 Elect Director David Feldman For For Management
1.5 Elect Director Richard I. Levin For For Management
1.6 Elect Director Lucia L. Quinn For For Management
1.7 Elect Director John J. Gargana, Jr. For For Management
1.8 Elect Director A. Bruce Campbell For For Management
1.9 Elect Director John P. Zanotti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Larry A. Liebenow For For Management
1.3 Elect Director Jerry Ignacio Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Gerald L. Detter For For Management
1.3 Elect Director Robert H. Falk For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director M. Ali Rashid For For Management
1.11 Elect Director Alan H. Schumacher For For Management
1.12 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2005 Meeting Type: Proxy Contest
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Louis E. Silverman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
1.1 Elect Director Ahmed Hussein For Did Not Management
Vote
1.2 Elect Director Ibrahim Fawzy For Did Not Management
Vote
1.3 Elect Directors Ian Gordon For Did Not Management
Vote
2 Approve Omnibus Stock Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director Steven C. Wheelwright For For Management
1.7 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Grutzner For For Management
1.2 Elect Director Brian A. Runkel For For Management
1.3 Elect Director Carl E. Sheffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Jerry Murdock, Jr For For Management
1.3 Elect Director Raymond J. Lane For For Management
1.4 Elect Director Augustine L. Nieto, II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul Sallaberry For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Thomas D. Brown For For Management
2.2 Elect Director Rod F. Dammeyer For For Management
2.3 Elect Director D.S. Harrington, M.D. For For Management
2.4 Elect Director Caren L. Mason For For Management
2.5 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
2.6 Elect Director Mark A. Pulido For For Management
2.7 Elect Director Jack W. Schuler 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 Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director R. Glenn Hubbard For For Management
3 Elect Director Robert Kamerschen For For Management
4 Elect Director David C. Swanson For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Barton For For Management
1.2 Elect Director Gary A. Griffiths For For Management
1.3 Elect Director Michael J. Maulick For For Management
1.4 Elect Director Hagi Schwartz For For Management
1.5 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For 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
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Michael Z. Kay For For Management
1.3 Elect Director J. Alexander Douglas, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Alon Goren For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. McNeill For For Management
1.2 Elect Director Terry L. Jones For For Management
1.3 Elect Director Catherine L. Hughes For For Management
1.4 Elect Director Alfred C. Liggins, III For For Management
1.5 Elect Director D. Geoffrey Armstrong For For Management
1.6 Elect Director L. Ross Love For For Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADYNE CORP
Ticker: RADN Security ID: 750611402
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yip Loi Lee For For Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For For Management
1.5 Elect Director Dr. James Spilker, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Curtis For For Management
1.2 Elect Director William G. Pagonis For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Edward S. Brown For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director S. Kristin Kim For For Management
1.5 Elect Director Arthur Makadon For For Management
1.6 Elect Director Joel R. Mesznik For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director R. Randle Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunlin Chou, Ph.D. For For Management
1.2 Elect Director Bruce Dunlevie For For Management
1.3 Elect Director Mark Horowitz, Ph.D. For For Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director Abraham Sofaer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORP.
Ticker: RMTR Security ID: 751907304
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard For For Management
1.2 Elect Director William W. Staunton, III For For Management
1.3 Elect Director Greg B. Jones For For Management
1.4 Elect Director Eric A. Balzer For For Management
1.5 Elect Director Klaus Fleischmann For For Management
1.6 Elect Director Doris Keitel-Schulz For For Management
1.7 Elect Director William George For For Management
1.8 Elect Director Jack L. Saltich For For Management
1.9 Elect Director Theodore J. Coburn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORP.
Ticker: RMTR Security ID: 751907304
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard For For Management
1.2 Elect Director William W. Staunton, III For For Management
1.3 Elect Director Eric A. Balzer For For Management
1.4 Elect Director Klaus Fleischmann For For Management
1.5 Elect Director Doris Keitel-Schulz For For Management
1.6 Elect Director William George For For Management
1.7 Elect Director Jack L. Saltich For For Management
1.8 Elect Director Theodore J. Coburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman S. Berson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director James F. Mooney For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Michael E. Katzenstein For For Management
1.6 Elect Director Theodore H. Schell For For Management
1.7 Elect Director Daniel Tseung For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Michael Maturo For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Elizabeth McCaul For For Management
1.5 Elect Director Ronald H. Menaker For For Management
1.6 Elect Director Peter Quick For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director John F. Ruffle For For Management
1.9 Elect Director Stanley Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. DeNuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Armstrong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Andrew L. Lewis, Iv For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director William P. Sutter, Jr. For For Management
1.7 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Montgomery For For Management
1.2 Elect Director Carl W. Hastings For For Management
1.3 Elect Director Donald L. Mccain For For Management
1.4 Elect Director Stephen M. Merrick For For Management
1.5 Elect Director John B. Akin For For Management
1.6 Elect Director Denis St. John For For Management
1.7 Elect Director Robert M. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543200
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543200
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Martin Cooper For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Mark D. Dankberg For For Management
1.5 Elect Director William H. Gibbs For For Management
1.6 Elect Director Jeffrey M. Nash, Ph.D. For For Management
1.7 Elect Director Robert W. Shaner For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James Macginnitie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Judith A. Hemberger Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lerner For For Management
1.2 Elect Director Marc W. Joseffer For For Management
1.3 Elect Director Jacqueline E. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For Management
1.14 Elect Director Steven E. Zack For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John S. Chalsty For For Management
1.2 Elect Trustee Steven A. Grigg For For Management
1.3 Elect Trustee Mark R. Keller For For Management
1.4 Elect Trustee Richard L. Kramer For For Management
1.5 Elect Trustee Ronald J. Kramer For For Management
1.6 Elect Trustee Gregory H. Leisch For For Management
1.7 Elect Trustee Ronald D. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH FRONTIERS INC.
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph M. Harary For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donagh McCarthy For For Management
1.2 Elect Director Christopher Roberts For For Management
1.3 Elect Director John Wareham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For For Management
1.3 Elect Director John S. White For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Damon H. Ball For For Management
1.2 Elect Director Raymond C. Hemmig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Ronald L. Blake For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Raymond A. Gross For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Nils E. Larsen For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Robert A. Mariano For For Management
1.3 Elect Director Stuart M. Sloan For For Management
1.4 Elect Director Marcy Syms For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP.
Ticker: RESC Security ID: 769841107
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kilmball For For Management
1.2 Elect Director Kurt M. Swenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III 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
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey I. Ptashek For For Management
1.2 Elect Director Gerald O. Woodlief For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campbell For For Management
1.2 Elect Director James J. McSwiggan For For Management
1.3 Elect Director Linda Tabas Stempel For For Management
1.4 Elect Director Murray Stempel, III For For Management
1.5 Elect Director Howard Wurzak For For Management
1.6 Elect Director Patrick J. McCormick For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Richard D. Fain For For Management
1.3 Elect Director Arvid Grundekjoen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Oden Howell, Jr. For For Management
1.2 Elect Director Edwin W. Peiker, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max D. Amstutz For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director John H. Odle For For Management
1.9 Elect Director Timothy G. Rupert For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Ekstrand For For Management
1.2 Elect Director George W. Wikstrom For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RURAL/METRO CORP.
Ticker: RURL Security ID: 781748108
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Jekel For For Management
1.2 Elect Director Robert E. Wilson For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. Rush For For Management
1.3 Elect Director John D. Rock For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML 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
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delaney For For Management
1.2 Elect Director Michael J. Donnelly For For Management
1.3 Elect Director Frank W. Jones For For Management
1.4 Elect Director Christine J. Olson For For Management
1.5 Elect Director Alan Papernick For For Management
1.6 Elect Director Myles D. Sampson For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director James E. Carrico For For Management
2.2 Elect Director Carl G. Herde For For Management
2.3 Elect Director Bruce P. Madison For For Management
2.4 Elect Director Robert L. Taylor For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George Mackenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Thomas A. Brooks For For Management
1.3 Elect Director Andrew E. Clark For For Management
1.4 Elect Director Shelley A. Harrison For For Management
1.5 Elect Director Ira A. Hunt, Jr. For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Walter W. Straub For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Argenbright For For Management
1.2 Elect Director Frank J. Cilluffo For For Management
1.3 Elect Director Lincoln D. Faurer For For Management
1.4 Elect Director Gordon E. Fornell For For Management
1.5 Elect Director Asa Hutchinson For For Management
1.6 Elect Director Richard P. Kiphart For For Management
1.7 Elect Director Steven M. Oyer For For Management
1.8 Elect Director Kris Shah For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Nora P. McAniff For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger, III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral, III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SALTON, INC.
Ticker: SFP Security ID: 795757103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Stubler For For Management
1.2 Elect Director Bruce G. Pollack For For Management
1.3 Elect Director Bruce J. Walker For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director D. Michael Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Susan D. Goff For For Management
1.4 Elect Director Robert L. Mitchell For For Management
1.5 Elect Director Robert L. Orndorff, Jr. For For Management
1.6 Elect Director David E. Rippeon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo De Las Heras For For Management
1.2 Elect Director Jesus Zabalza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Gary S. Mckissock For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Bruce D. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For For Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For For Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
2 Amend Stock Ownership Limitations For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director John M. Finlayson For For Management
1.3 Elect Director Clifford H. Friedman For For Management
1.4 Elect Director Clyde A. Heintzelman For For Management
1.5 Elect Director Philip J. Koen For For Management
1.6 Elect Director Thomas E. Mcinerney For For Management
1.7 Elect Director James E. Ousley For For Management
1.8 Elect Director James P. Pellow For For Management
1.9 Elect Director Jeffrey H. Vondeylen For For Management
1.10 Elect Director David A. Walsh For For Management
1.11 Elect Director Patrick J. Welsh For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Reverse Stock Split For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director Michael L. Sawyer For For Management
1.5 Elect Director Thomas J. Wageman For For Management
1.6 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren W. Andrews For For Management
1.2 Elect Director L.A. Bennigson For For Management
1.3 Elect Director Peter D. Fenner For For Management
1.4 Elect Director Harold E. Kennedy For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Jill Schnitzer Edelson For For Management
1.4 Elect Director William A. Furman For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For For Management
1.7 Elect Director Kenneth M. Novack For For Management
1.8 Elect Director Mark L. Palmquist For For Management
1.9 Elect Director Jean S. Reynolds For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Friedhelm Blobel, Ph.D. For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Rolf H. Henel For For Management
1.6 Elect Director Ira D. Lawrence, M.D. For For Management
1.7 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Carleton A. Holstrom For For Management
1.3 Elect Director Paula A. Tallal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For For Management
1.2 Elect Director Ng Poh Chuan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCO GROUP, INC.
Ticker: SCOX Security ID: 78403A106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Yarro III For For Management
1.2 Elect Director Omar T. Leeman For For Management
1.3 Elect Director Edward E. Iacobucci For For Management
1.4 Elect Director R. Duff Thompson For For Management
1.5 Elect Director Darcy G. Mott For For Management
1.6 Elect Director Darl C. Mcbride For For Management
1.7 Elect Director J. Kent Millington For For Management
1.8 Elect Director Daniel W. Campbell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOLR PHARMA INC
Ticker: DDD Security ID: 78402X107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L-W. Caudill For For Management
1.2 Elect Director Reza Fassihi, Ph.D. For For Management
1.3 Elect Director Herbert L. Lucas For For Management
1.4 Elect Director Hans Mueller, Ph.D. For For Management
1.5 Elect Director Wayne L. Pines For For Management
1.6 Elect Director Michael Sorell, M.D. For For Management
1.7 Elect Director Michael N. Taglich For For Management
1.8 Elect Director Daniel O. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Lord Norman Lamont For For Management
1.3 Elect Director Glenn Schafer For For Management
1.4 Elect Director Scott Willkomm For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: JUN 22, 2006 Meeting Type: Proxy Contest
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Willis T. King, Jr. For For Management
1.3 Elect Director Elizabeth A. Murphy For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
1.1 Elect Director Gregory Noonan For None Management
1.2 Elect Director Spencer Schneider For None Management
1.3 Elect Director Joseph Stilwell For None Management
2 Ratify Auditors For None Management
3 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Vona For For Management
1.2 Elect Director Mary Palermo Cotton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Robert T. Mullis For For Management
1.3 Elect Director T. Kevin Reece For For Management
1.4 Elect Director H. Cullen Talton, Jr. For For Management
1.5 Elect Director Joe E. Timberlake, III For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: AUG 25, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Ferris For For Management
1.2 Elect Director Paul F. Naughton For For Management
1.3 Elect Director Edwina Rogers For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steve C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cantor, Ph.D. For For Management
1.2 Elect Director Ronald M. Lindsay, Ph.D. For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
5 Approve Reverse Stock Split For For Management
6 Amend Articles/Bylaws/Charter General For For Management
Matters
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen A. Kamerick For For Management
1.2 Elect Director J. Patrick Spainhour For For Management
1.3 Elect Director David K. Wessner For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
5 Report on Toxic Substances Against Against Shareholder
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich, Jr. For For Management
1.4 Elect Director Nicholas D. Trbovich For For Management
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director N.D. Trbovich, Jr. For For Management
1.4 Elect Director Dr. N.D. Trbovich For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For For Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR For For Management
OF THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For For Management
OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A For Against Management
DIRECTOR OF THE COMPANY.
4 Ratify Auditors For For Management
5 TO TRANSACT OTHER SUCH BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Beatty, Jr. For For Management
1.2 Elect Director Paul M. Bowman For For Management
1.3 Elect Director W. Edwin Kee, Jr. For For Management
1.4 Elect Director Jerry F. Pierson For For Management
1.5 Elect Director W. Moorhead Vermilye For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muriel F. Siebert For For Management
1.2 Elect Director Patricia L. Francy For For Management
1.3 Elect Director Leonard M. Leiman For For Management
1.4 Elect Director Jane H. Macon For For Management
1.5 Elect Director Robert P. Mazzarella For For Management
1.6 Elect Director Nancy S. Peterson For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For For Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Franklin D. Sove For For Management
1.3 Elect Director Dilip S. Vyas For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For For Management
1.2 Elect Director Jeffrey W. Meshel For For Management
1.3 Elect Director Kathryn A. Byrne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Edward A. Lapekas For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGID Security ID: 827056102
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Lewis S. Edelheit For For Management
1.2 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Henry F. Trotter, Jr. For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Rajat Bahri For For Management
1.7 Elect Director James J. Peterson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgillivray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. J.L.Curnock Cook For For Management
1.2 Elect Director Dr. Dennis H. Langer For For Management
1.3 Elect Director Mr. Lutz Lingnau For For Management
1.4 Elect Director Mr. Howard W. Robin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: DEC 30, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director General Sir J Mackenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: DEC 23, 2005 Meeting Type: Proxy Contest
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Kieran Burke Against Did Not Shareholder
Vote
2 Remove Existing Director James Dannhauser Against Did Not Shareholder
Vote
3 Remove Existing Director Stanley Shuman Against Did Not Shareholder
Vote
4 Elect Director Mark Shapiro Against Did Not Management
Vote
5 Elect Director Daniel M. Snyder Against Did Not Management
Vote
6 Elect Director Dwight Schar Against Did Not Management
Vote
7 Fix Number of Directors Against Did Not Management
Vote
8 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
9 Authorize Board to Fill Vacancies Against Did Not Management
Vote
10 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
1 Remove Existing Director Kieran Burke For Did Not Shareholder
Vote
2 Remove Existing Director James Dannhauser For Did Not Shareholder
Vote
3 Remove Existing Director Stanley Shuman For Did Not Shareholder
Vote
4 Elect Director Mark Shapiro For Did Not Management
Vote
5 Elect Director Daniel Synder For Did Not Management
Vote
6 Elect Director Dwight Schar For Did Not Management
Vote
7 Fix Number of Directors For Did Not Management
Vote
8 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
9 Authorize Board to Fill Vacancies For Did Not Management
Vote
10 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich, Jr. For For Management
1.9 Elect Director R.A. Van Valer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Chandler Ii For For Management
1.2 Elect Director Robert C. Duvall For For Management
1.3 Elect Director D. James Hilliker For For Management
1.4 Elect Director Gregory L. Ridler For For Management
1.5 Elect Director Emerson J. Ross, Jr. For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For 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
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Hakim Aouani For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David L. Meyers For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
- --------------------------------------------------------------------------------
SMARTSERV ONLINE, INC.
Ticker: UPHN Security ID: 83169M302
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goode For For Management
1.2 Elect Director Robert B. Hartnett For For Management
1.3 Elect Director Robert M. Pons For For Management
1.4 Elect Director Paul L. Melchiorre For For Management
1.5 Elect Director Paul J. Keeler For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Approve Stock Option Plan Grants For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Carol T. Crawford For For Management
1.3 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
SOLEXA, INC.
Ticker: SLXA Security ID: 83420X105
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2.1 Elect Directors Craig C. Taylor For For Management
2.2 Elect Directors John West For For Management
2.3 Elect Directors Stephen D. Allen For For Management
2.4 Elect Directors Douglas M. Fambrough For For Management
2.5 Elect Directors Hermann Hauser For For Management
2.6 Elect Directors Genghis Lloyd-Harris For For Management
2.7 Elect Directors G. Mason Morfit For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
1.2 Elect Director Robert R. Henry For For Management
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Frank E. Richardson For For Management
1.3 Elect Director Kathryn L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Kopko, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.10 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Anderson For For Management
1.2 Elect Director Albert A. Notini For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
- --------------------------------------------------------------------------------
SOTHEBYS HOLDING, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Provide Right to Shareholders to Call a For Against Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTH 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
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brodsky For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Kurt A. Gitter, M.D. For For Management
1.4 Elect Director Herbert H. Jacobi For For Management
1.5 Elect Director Adam M. Lindemann For For Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. McCarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Alan D. Scherer For For Management
2 Approve Sale of Company Assets For Abstain Management
3 Approve Restructuring Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHFIRST BANCSHARES, INC
Ticker: SZBI Security ID: 844271106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Malcomb Massey For For Management
1.2 Elect Director Sandra H. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers 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
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donovan D. Huennekens For For Management
1.2 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright 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
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For For Management
4.6 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director William P. Carmichael For For Management
1.3 Elect Director Kent J. Hussey For For Management
1.4 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Gruenwald For For Management
1.2 Elect Director Melvin Kutchin For For Management
1.3 Elect Director Gerald A. Ryan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDUS CORP.
Ticker: SPDE Security ID: 847723103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shant S. Hovnanian For For Management
1.2 Elect Director Vahak S. Hovnanian For Withhold Management
1.3 Elect Director William F. Leimkuhler For For Management
1.4 Elect Director Jeffrey Najarian For For Management
1.5 Elect Director Christopher Vizas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. H.A. Wheeler For For Management
1.2 Elect Director Mr. Marcus G. Smith For For Management
1.3 Elect Director Mr. Tom E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPIRE CORP.
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo Henseler, Ph.D. For For Management
1.2 Elect Director David R. Lipinski For For Management
1.3 Elect Director Mark C. Little For For Management
1.4 Elect Director Roger G. Little For For Management
1.5 Elect Director Michael J. Magliochetti, For For Management
Ph.D.
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Willie R. Barnes For For Management
1.4 Elect Director Linda J. Blessing For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director James R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORT-HALEY, INC.
Ticker: SPOR Security ID: 848925103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Stevenson For For Management
1.2 Elect Director Ronald J. Norick For For Management
1.3 Elect Director James H. Everest For For Management
1.4 Elect Director James R. Tenbrook For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORTSMAN, THE
Ticker: SGDE Security ID: 848907200
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Binkley For For Management
1.2 Elect Director Charles B. Lingen For For Management
1.3 Elect Director Gary Olen For For Management
1.4 Elect Director William T. Sena For For Management
1.5 Elect Director Jay A. Leitch For For Management
1.6 Elect Director Darold D. Rath For For Management
1.7 Elect Director Ronald G. Olson For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Steven A. Denning For For Management
1.3 Elect Director Miles R. Gilburne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Duffy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For For Management
1.2 Elect Director James W. Cady For For Management
1.3 Elect Director Harvey B. (berry) Cash For For Management
1.4 Elect Director Kevin P. Hegarty For For Management
1.5 Elect Director Clark W. Jernigan For For Management
1.6 Elect Director Wayne R. Lieberman For For Management
1.7 Elect Director Edward E. Olkkola For For Management
1.8 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix and Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For For Management
1.2 Elect Director Andrew J. Payton For For Management
1.3 Elect Director Mark G. Essig For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For For Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For 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 Withhold 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 Against Management
RESTRICTED SHARE PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEMCELLS, INC
Ticker: STEM Security ID: 85857R105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Mcglynn For For Management
1.2 Elect Director R. Perlmutter, Md, Phd For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Cadieux For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For For Management
1.5 Elect Director Max W. Wells For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carenzo For For Management
1.2 Elect Director Anthony D. Chivinski For For Management
1.3 Elect Director J. Roger Moyer, Jr. For For Management
1.4 Elect Director W. Garth Sprecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 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 Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director James D. Meindl For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director William A. Hasler For Withhold Management
1.5 Elect Director Edward F. Thompson For For Management
1.6 Elect Director V. Frank Mendicino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald W. Barrett For For Management
1.2 Elect Director Kenne P. Bristol For For Management
1.3 Elect Director Phillip A. Harris For For Management
1.4 Elect Director David Y. Howe For For Management
1.5 Elect Director Charles D. Nelsen For For Management
1.6 Elect Director Edward J. O'Connell For For Management
1.7 Elect Director Newell V. Starks For For Management
2 Reduce Authorized Common Stock For For Management
3 Reduce Authorized Preferred Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Affleck-Graves For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Evelyn E. Handler For For Management
1.4 Elect Director Carl E. Levinson For For Management
1.5 Elect Director Simon Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terrence X. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC.
Ticker: SUMT Security ID: 866615107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Cone For For Management
1.2 Elect Director Donald E. Fowler For For Management
1.3 Elect Director Ali Kutay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC.
Ticker: SUMT Security ID: 866615107
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For For Management
1.2 Elect Director Vijay Vashee For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Simon For For Management
1.2 Elect Director Paul D. Lapides For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director John M. O'Brien For For Management
1.4 Elect Director Gordon A. Paris For For Management
1.5 Elect Director Graham W. Savage For For Management
1.6 Elect Director Raymond G.H. Seitz For For Management
1.7 Elect Director Raymond S. Troubh For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Stanley M. Beck For For Management
1.3 Elect Director Randall C. Benson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director John M. O'Brien For For Management
1.6 Elect Director Gordon A. Paris For For Management
1.7 Elect Director Graham W. Savage For For Management
1.8 Elect Director Raymond G.H. Seitz For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Change Company Name For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 86722Q108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott I. Anderson For For Management
1.2 Elect Director Arnold L. Chavkin For For Management
1.3 Elect Director Arnold Sheiffer For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931305
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Davis For For Management
1.2 Elect Director Dennis J. Horowitz For For Management
1.3 Elect Director Martin A Kaplan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, Ph.D. For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg, Ph.D. For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 05944B103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director Barry Morton For For Management
1.9 Elect Director Robert R. Parrish, Jr. For For Management
1.10 Elect Director C. Marvin Scott For For Management
1.11 Elect Director Michael E. Stephens For For Management
1.12 Elect Director James A. Taylor For For Management
1.13 Elect Director James C. White, Sr. For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. 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
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
1.2 Elect Director Paul W. Chisholm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Richard W. Oliver For For Management
1.7 Elect Director Richard N. Snyder For For Management
1.8 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Patten For For Management
1.2 Elect Director Robert C. Boucher, Jr. For For Management
1.3 Elect Director David A. Donnini For For Management
1.4 Elect Director Vincent J. Hemmer For For Management
1.5 Elect Director James B. Mattly For For Management
1.6 Elect Director Gene A. Meredith For For Management
1.7 Elect Director George E. Sperzel For For Management
1.8 Elect Director Alfred Tyler 2nd For For Management
1.9 Elect Director J. Paul Withrow For For Management
2 Report on Environmental, Health and Against Against Shareholder
Safety Impacts of New York Organic
Fertilizer Company
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William G. Kobi For For Management
2.2 Elect Director Karen Gilles Larson For For Management
2.3 Elect Director Mark F. Palma For For Management
2.4 Elect Director Richard W. Perkins For Withhold Management
2.5 Elect Director Timothy M. Scanlan For For Management
2.6 Elect Director Sven A. Wehrwein For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prabhu Goel For For Management
1.2 Elect Director Kenneth S. McElvain For For Management
1.3 Elect Director Gary Meyers For For Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNTAX-BRILLIAN CORPORATION
Ticker: BRLC Security ID: 87163L103
Meeting Date: MAR 17, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SYNTAX-BRILLIAN CORPORATION
Ticker: BRLC Security ID: 10949P107
Meeting Date: NOV 29, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donavan For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi 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
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director Ziad Ghandour For For Management
1.3 Elect Director John B. Holmes, Jr. For For Management
1.4 Elect Director Robert B. Rosene, Jr. For For Management
2 Company Specific-Equity-Related For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Restricted Stock Unit Grant to For For Management
Gilbert Fiorentino
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# 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
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Fowler For For Management
1.2 Elect Director Robert Korzeniewski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Richard F. Ford 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
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy T. Chang For For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031204
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Omnibus Stock Plan For Against Management
3 Amend Articles/Bylaws/Delete limitation For Against Management
to reduce stock option plan
4 Approve Repricing of Options For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031204
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Shaykin For For Management
1.2 Elect Director Arthur H. Hayes, Jr., M.D. For For Management
1.3 Elect Director Robert E. Pollack, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson L. Levy For For Management
1.2 Elect Director H. Stewart Parker For For Management
1.3 Elect Director Michael S. Perry For For Management
1.4 Elect Director Roger L. Hawley For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRANT APPAREL GROUP
Ticker: TAGS Security ID: 876289109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Guez For For Management
1.2 Elect Director Todd Kay For For Management
1.3 Elect Director Corazon Reyes For For Management
1.4 Elect Director Joseph Mizrachi For For Management
1.5 Elect Director Simon Mani For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Smith For For Management
1.2 Elect Director Matthew R. McBrady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For For Management
1.5 Elect Director Thomas S. Ricketts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosenberg For For Management
1.2 Elect Director Start For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director J. Bryan Whitworth For For Management
1.11 Elect Director Tommy L. Mcaden For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T207
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Caldiero For For Management
1.2 Elect Director Carl F. Dill, Jr. For For Management
1.3 Elect Director Paula Kruger For For Management
1.4 Elect Director Gerald Luterman For For Management
1.5 Elect Director John R. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ian D. Blackburne For For Management
1.2 Elect Director James R. Clark For For Management
1.3 Elect Director C. Sean Day For For Management
2 APPROVAL OF TEEKAY S AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION. CONFORM TEEKAY
S ARTICLES OF INCORPORATION TO THE TERMS
OF THE MARSHALL ISLANDS BUSINESS
CORPORATIONS ACT.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEGAL CORP.
Ticker: TGALD Security ID: 879008100
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Dohring For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Brad S. Mattson For For Management
1.4 Elect Director H. Duane Wadsworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Bylaws For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKNOWLEDGE CORPORATION
Ticker: TEKC Security ID: 878919208
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Jacobstein For For Management
1.2 Elect Director Benedict O'Mahoney For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Weldon H. Lathham For For Management
1.2 Elect Director Byron F. Marchant For For Management
1.3 Elect Director James M. Bethmann For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEGLOBE INTERNATIONAL HOLDINGS LTD
Ticker: TLGB Security ID: G87340108
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
AMALGAMATION, AMONG THE COMPANY, VIDESH
SANCHAR NIGAM LIMITED ( VSNL ) AND VSNL
TELECOMMUNICATIONS (BERMUDA) LTD., A
DIRECT AND WHOLLY OWNED SUBSIDIARY OF
VSNL ( AMALGAMATION SUB ), AND THE
AMALGAMATION OF AMALGAMATI
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Coltrin For For Management
1.2 Elect Director Robert W. Felton For For Management
1.3 Elect Director Ralph W. Hardy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TERABEAM INC
Ticker: TRBM Security ID: 88077B108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Robert A. Wiedemer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse For For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director Lee A. Mcintire For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director Hugh M. Grant For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 Elect Director Frederick B. Hegi, Jr For For Management
1.3 Elect Director George F. Jones, Jr. For For Management
1.4 Elect Director Steven P. Rosenberg For For Management
1.5 Elect Director Robert W. Stallings For For Management
1.6 Elect Director Leo F. Corrigan, III For For Management
1.7 Elect Director Larry L. Helm For For Management
1.8 Elect Director W W 'bo' Mcallister, III For For Management
1.9 Elect Director John C. Snyder For For Management
1.10 Elect Director Ian J. Turpin For For Management
1.11 Elect Director Joseph M. Grant For For Management
1.12 Elect Director J.R. Holland, Jr. For For Management
1.13 Elect Director Lee Roy Mitchell For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
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TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
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THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otis W. Brawley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director Robert V. Gunderson, Jr For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director Eve E. Slater, M.D. For For Management
1.9 Elect Director William H. Waltrip For For Management
1.10 Elect Director G.M. Whitesides, Ph.D. For For Management
1.11 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
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THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Aspnes For For Management
1.2 Elect Director John D'Errico For For Management
1.3 Elect Director Papken S. Der Torossian For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
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THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
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THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Brunner For For Management
1.2 Elect Director Lawrence Murphy For For Management
2 Ratify Auditors For For Management
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THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
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THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
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THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
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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
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TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
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TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
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TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
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TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For For Management
1.2 Elect Director Ernst-Gunter Afting, Md For For Management
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Sunil Bhonsle For For Management
1.5 Elect Director Eurelio M. Cavalier For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David Macfarlane Phd For For Management
1.8 Elect Director Ley S. Smith For For Management
1.9 Elect Director Konrad M. Weis, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Norman N. Green For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Harold C. Simmons For For Management
1.5 Elect Director Thomas P. Stafford For For Management
1.6 Elect Director Steven L. Watson For For Management
1.7 Elect Director Paul J. Zucconi For For Management
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TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
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TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnes For For Management
1.2 Elect Director Brian C. Mullins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
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TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director James W. Fulmer For For Management
1.3 Elect Director James R. Hardie For For Management
1.4 Elect Director Patricia A. Johnson For For Management
1.5 Elect Director Thomas R. Salm For For Management
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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
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brewer For For Management
1.2 Elect Director Herbert L. Brewer For For Management
1.3 Elect Director Peter L. Falb For For Management
1.4 Elect Director G. Thomas Graves, III For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J.B. Lovett For For Management
1.7 Elect Director John Mark McLaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders For For Management
1.10 Elect Director H.C. Williamson, III For For Management
2 Amend Omnibus Stock Plan For For Management
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TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director W. Walter Miller, Jr. For For Management
2 Fix Number of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Fauth For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
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TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Denise Dickins Veitch For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori J. Schafer For For Management
1.2 Elect Director Michael B. Solow For For Management
1.3 Elect Director Edmond S. Thomas For For Management
- --------------------------------------------------------------------------------
TRANS-LUX CORP.
Ticker: TLX Security ID: 893247106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Baruch For For Management
1.2 Elect Director Thomas Brandt For For Management
1.3 Elect Director Howard M. Brenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Dill For For Management
2 Ratify Auditors For For Management
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TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director C. Fred Bergsten For For Management
1.4 Elect Director John J. Mackowski For For Management
1.5 Elect Director Diana K. Mayer For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director Martin J. Sullivan For For Management
1.8 Elect Director Thomas R. Tizzio For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester M. Crudele For For Management
1.2 Elect Director William P. Tai For For Management
1.3 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. E.H. Van Der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab Ii For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V Umphenour, Jr For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Compofelice For For Management
1.2 Elect Director Trevor Turbidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasushi Chikagami For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Charles A Sanders, M.D. For For Management
1.3 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Board-Related For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRIN Security ID: 89668P100
Meeting Date: JUL 1, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Cowen For For Management
1.2 Elect Director Raymond L. Golden For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRIN Security ID: 89668P100
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH TECHNOLOGY, INC.
Ticker: TRPH Security ID: 89672P104
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Adya S. Tripathi For For Management
1.2 Elect Director A.K. Acharya For For Management
1.3 Elect Director Y.S. Fu For For Management
1.4 Elect Director Akifumi Goto For For Management
1.5 Elect Director Andy Jasuja For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 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
- --------------------------------------------------------------------------------
TRM CORP.
Ticker: TRMM Security ID: 872636105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. Brotman For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Alan D. Schreiber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman, III For For Management
1.7 Elect Director John M. Mccullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director Kenneth W. Williams For For Management
1.11 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Change State of Incorporation [Washington For For Management
to Delaware]
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Smith For For Management
1.2 Elect Director Kenneth R. Klein For For Management
2 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
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director James W. Deyoung For For Management
1.4 Elect Director Sir Anthony Jolliffe For For Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Douglas For For Management
1.2 Elect Director Steven Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James Bunker For For Management
1.2 Elect Director Mr. Yves Faroudja For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Bloomberg For For Management
1.2 Elect Director Michael Cronin For For Management
2 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
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For For Management
1.2 Elect Trustee Barry L. Amsdell For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Management
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Eugene P. Martineau For For Management
2.2 Elect Director T. William Porter, III For For Management
2.3 Elect Director Michael W. Harlan For For Management
2.4 Elect Director Vincent D. Foster For For Management
2.5 Elect Director Mary P. Ricciardello For For Management
2.6 Elect Director Murray S. Simpson For For Management
2.7 Elect Director Robert S. Walker For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Atwell For For Management
1.2 Elect Director David L. Eslick For For Management
1.3 Elect Director Ronald E. Frieden For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kenneth Cordell For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Thomas R. Miklich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For For Management
1.9 Elect Director R.B. Vincent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For For Management
1.2 Elect Director James A. FitzPatrick, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole L. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Aprrove Grant of Option to John D. For For Management
Kavazanjian
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. George For For Management
1.2 Elect Director Dennis R. Raney For For Management
1.3 Elect Director Vincent F. Sollitto, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director John H. Mize, Jr. For For Management
1.4 Elect Director Thomas D. Sanders For For Management
1.5 Elect Director L. Joshua Sosland For For Management
1.6 Elect Director Dr. Jon Wefald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, Iv For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Donald F. Orr For For Management
1.8 Elect Director Brian R. Parke For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For Withhold Management
1.12 Elect Director Takashi Morimura For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Masashi Oka For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Brooks For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For Withhold Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
UNITED HERITAGE CORP.
Ticker: UHCP Security ID: 91058F304
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Mize For For Management
1.2 Elect Director Harold L. Gilliam For For Management
1.3 Elect Director Joe Martin For For Management
1.4 Elect Director C. Dean Boyd For For Management
1.5 Elect Director Theresa D. Turner For For Management
1.6 Elect Director Larry G. Coker For For Management
1.7 Elect Director Thomas J. Pernice For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Sale of Securities For For Management
6 Approve Issuance of Securities to For For Management
Richardson & Patel LLP
7 Approve Increase in Size of Board For For Management
8 Amend Bylaws to Allow Shareholders to Act For Against Management
by Written Consent
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC.
Ticker: URGI Security ID: 911380103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Raphael Benaroya For For Management
1.3 Elect Director Joseph Ciechanover For For Management
1.4 Elect Director Ross B. Glickman For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Vincent P. Langone For For Management
1.8 Elect Director George R. Remeta For For Management
1.9 Elect Director Richard W. Rubenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TENNESSEE BANKSHARES, INC.
Ticker: UNTN Security ID: 91307P103
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Richard G. Harwood For For Management
2.2 Elect Director Tom W. Inman For For Management
- --------------------------------------------------------------------------------
UNITED TENNESSEE BANKSHARES, INC.
Ticker: UNTN Security ID: 91307P103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Richard G. Harwood For For Management
2.2 Elect Directors Tom W. Inman For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney III For For Management
1.3 Elect Director Dr. Sarah P. Voll For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel For For Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 3, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Grossblatt For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For Withhold Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Emery, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Douglass For For Management
1.2 Elect Director George H.C. Lawrence For For Management
1.3 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Cheryl G. Krongard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Director and Officer Liability For For Management
Provisions
5 Amend Director and Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Jenab For For Management
1.2 Elect Director R.M. Neumeister, Jr. For For Management
1.3 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi P. Caflisch For For Management
1.3 Elect Director O. Donaldson Chapoton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director James R. Akridge For For Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts For For Management
1.5 Elect Director Alan F. Shugart For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. LaRusso For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. McEntee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 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 Daniel P. Neary For For Management
1.3 Elect Director Charles D. Peebler, Jr. For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Bernard, Jr. For For Management
1.2 Elect Director H.A. Brecher For For Management
1.3 Elect Director E. Buttner For For Management
1.4 Elect Director J. Buttner For For Management
1.5 Elect Director S. Eisenstadt For For Management
1.6 Elect Director D.T. Henigson For For Management
1.7 Elect Director H. Pardes For For Management
1.8 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
- --------------------------------------------------------------------------------
VARSITY GROUP INC
Ticker: VSTY Security ID: 922281100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Thimmig For For Management
1.2 Elect Director Robert Holster For For Management
1.3 Elect Director William Pade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T608
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Terms of Series P For For Management
Preferred Stock
2 Authorize Board to Set Terms of Series N For For Management
Preferred Stock
3 Authorize Board to Set Terms of Series O For For Management
Preferred Stock
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T608
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Wasik For For Management
1.2 Elect Director James Brown For For Management
1.3 Elect Director Alexander Paluch For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Leslie E. Grodd For For Management
1.6 Elect Director John J. Perkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Mark Miller For For Management
2.2 Elect Director James Weersing For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bergeron For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director James C. Castle For For Management
1.4 Elect Director Leslie G. Denend For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Collin E. Roche 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
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Cohn For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Charles P. Waite, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284309
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284101
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317208
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montgomery L. Bannerman For For Management
1.2 Elect Director Mark H. Dunaway For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director Gary H. Heck For For Management
1.5 Elect Director James R. Kanely For For Management
1.6 Elect Director Amy L. Newmark For For Management
1.7 Elect Director Steven A. Odom For For Management
1.8 Elect Director Dr. James A. Verbrugge For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathanael V. Lentz For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director John N. Nickolas For For Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Walsh For Did Not Management
Vote
1.2 Elect Director Darryl E. Wash For Did Not Management
Vote
2 Approve Reverse Stock Split For Did Not Management
Vote
3 Approve Issuance of Warrants For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIA NET.WORKS , INC.
Ticker: VNWI Security ID: 925912107
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Gesmar-Larsen For For Management
1.2 Elect Director Malcolm Bell For For Management
2 Approve Sale of Company Assets For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Robert H. Bohannon For For Management
1.3 Elect Director Robert E. Munzenrider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For For Management
1.3 Elect Director Harvey P. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Estia J. Eichten For For Management
1.4 Elect Director Barry Kelleher For For Management
1.5 Elect Director Joseph W. Kelly For For Management
1.6 Elect Director Jay M. Prager For For Management
1.7 Elect Director David T. Riddiford For For Management
1.8 Elect Director Patrizio Vinciarelli For For Management
- --------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC
Ticker: MICU Security ID: 926471103
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duff For For Management
1.2 Elect Director Samuel Jones For For Management
1.3 Elect Director Dennis Raney For For Management
1.4 Elect Director Patrick Vogt For For Management
1.5 Elect Director Harvey D. Weatherson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director Kathleen Earley For For Management
1.3 Elect Director Joseph M. Grant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gelbard For For Management
1.2 Elect Director Peter Nessen For For Management
1.3 Elect Director Thomas J. Reilly For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director George Bickerstaff For For Management
1.3 Elect Director Stephen K. Carter, M.D. For For Management
1.4 Elect Director Alan Kessman For For Management
1.5 Elect Director Alan C. Sartorelli, Phd For For Management
1.6 Elect Director Ian Williams For For Management
1.7 Elect Director Gary K. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Alan Kessman For For Management
1.4 Elect Director Alan C. Sartorelli, Phd For For Management
1.5 Elect Director George Bickerstaff For For Management
1.6 Elect Director Gary K. Willis For For Management
1.7 Elect Director Mario Sznol, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Kablanian For For Management
1.2 Elect Director Michael Hackworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Robert K. Montgomery For For Management
1.3 Elect Director Donald A. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Robert J. Glaser For For Management
1.3 Elect Director Michael R. Dougherty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crews For For Management
1.2 Elect Director David W. Elliot For For Management
1.3 Elect Director Geneva B. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Schaffer For For Management
1.2 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director Moshe Gavrielov For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Edward Rogas, Jr. For For Management
1.7 Elect Director Louis R. Tomasetta For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Dale Skeen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director L.M.D. Shortliffe, M.D. For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Friedman For For Management
1.2 Elect Director Christopher Paisley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Stipes, Esq. For For Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Polk Carey For For Management
1.2 Elect Director Francis J. Carey For For Management
1.3 Elect Director Eberhard Faber, IV For For Management
1.4 Elect Director George E. Stoddard For For Management
1.5 Elect Director Karsten von Koller For For Management
1.6 Elect Director Gordon F. DuGan For For Management
1.7 Elect Director Charles C. Townsend, Jr. For For Management
1.8 Elect Director Charles E. Parente For For Management
1.9 Elect Director Nathaniel S. Coolidge For For Management
1.10 Elect Director Lawrence R. Klein For For Management
1.11 Elect Director Reginald H. Winssinger For For Management
2 Amend and Restate the Limited Liability For For Management
Company Agreement
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Stephanie K. Kushner For For Management
1.3 Elect Director Richard J. Giromini For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director William P. Greubel For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director Ronald L. Stewart For For Management
1.9 Elect Director J.D. (jim) Kelly 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
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Len Blavatnik For For Management
1.3 Elect Director Shelby W. Bonnie For For Management
1.4 Elect Director Richard Bressler For For Management
1.5 Elect Director Charles A. Brizius For For Management
1.6 Elect Director John P. Connaughton For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Seth W. Lawry For For Management
1.9 Elect Director Thomas H. Lee For For Management
1.10 Elect Director Ian Loring For For Management
1.11 Elect Director Jonathan M. Nelson For For Management
1.12 Elect Director Mark Nunnelly For For Management
1.13 Elect Director Scott M. Sperling For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd G. Davies For For Management
1.2 Elect Director Leonard DeCecchis For For Management
1.3 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger, II For For Management
1.3 Elect Director Patrick J. Shanahan, Jr For For Management
1.4 Elect Director James P. Sullivan For For Management
1.5 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven N. Moore For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director C. Ramamurthy For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Wickes For For Management
1.2 Elect Director John J. Gabarro For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Linda D. Rabbitt For For Management
1.5 Elect Director John C. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
WAVE WIRELESS CORP
Ticker: WVWC Security ID: 693262305
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Fromm For For Management
1.2 Elect Director R. Craig Roos For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Conversion of Securities For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Garry O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEB.COM, INC
Ticker: WWWW Security ID: 458727203
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine For For Management
1.4 Elect Director Efrem Gersszberg For For Management
1.5 Elect Director Seymour Holtzman For For Management
1.6 Elect Director Alex Kazerani For For Management
1.7 Elect Director Robert T. Slezak For For Management
1.8 Elect Director Jeffrey M. Stibel For For Management
1.9 Elect Director Robert Lee For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEB.COM, INC
Ticker: WWWW Security ID: 458727203
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director John Patrick Crecine For For Management
1.3 Elect Director Efrem Gerszberg For For Management
1.4 Elect Director Seymour Holtzman For For Management
1.5 Elect Director Alex Kazerani For For Management
1.6 Elect Director Robert Lee For For Management
1.7 Elect Director Robert T. Slezak For For Management
1.8 Elect Director Jeffrey M. Stibel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Jasinowski For For Management
1.2 Elect Director David Mitchell For For Management
1.3 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Agwunobi, M.D. For For Management
1.2 Elect Director R. Jose King-Shaw, Jr. For For Management
1.3 Elect Director Christian P. Michalik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director James D. Entress For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director Edward M. George For For Management
1.5 Elect Director Carter W. Strauss For For Management
1.6 Elect Director Reed J. Tanner For For Management
1.7 Elect Director Paul M. Limbert For For Management
2 Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. Mcdougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch Phd For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Barker For For Management
1.2 Elect Director William E. Fisher For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.5 Elect Director Jenne K. Britell For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Stevens For For Management
1.2 Elect Director Jack D. Samuelson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny, III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. Denero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director Mary C. O'Neil For For Management
1.3 Elect Director Donald A. Williams 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
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director Gilbert R. Whitaker, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Coffey For For Management
1.2 Elect Director Robert E. Killen For For Management
1.3 Elect Director Richard M. Klingaman For For Management
1.4 Elect Director Thomas W. Ostrander For For Management
1.5 Elect Director Christopher K. Seglem For For Management
1.6 Elect Director James W. Sight For For Management
1.7 Elect Director Donald A. Tortorice For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Frederick R. Meyer For For Management
1.6 Elect Director Jon L. Mosle, Jr. For For Management
1.7 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director Sidney M. Horn For For Management
3.2 Elect Director Harold D. Kahn For For Management
3.3 Elect Director Kenneth M. Reiss For For Management
3.4 Elect Director Alan Siegel For For Management
3.5 Elect Director Joel N. Waller For For Management
3.6 Elect Director Henry D. Winterstern For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Joel N. Waller For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director Paul D. Quadros For For Management
1.3 Elect Director Thomas M. Reahard For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Hamid R. Shokrgozar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Clark, Jr. For Withhold Management
1.2 Elect Director R.P. Cochran For For Management
1.3 Elect Director A.M. Frinquelli For For Management
1.4 Elect Director A.L. Waters For Withhold Management
1.5 Elect Director S.E. Fass For For Management
1.6 Elect Director G.T. Hutton For For Management
1.7 Elect Director J.A.M. Silverudd For For Management
1.8 Elect Director G. Thorstensson For For Management
1.9 Elect Director D.P. Beaulieu For For Management
1.10 Elect Director S.E. Fass For For Management
1.11 Elect Director D.T. Foy For For Management
1.12 Elect Director J.D. Liberator For For Management
1.13 Elect Director M.E. Maloney For For Management
1.14 Elect Director R.L. Seelig For For Management
1.15 Elect Director G.Thorstensson For For Management
1.16 Elect Director M.E. Tyburski For For Management
1.17 Elect Director D.P. Beaulieu For For Management
1.18 Elect Director S.E. Fass For For Management
1.19 Elect Director D.T. Foy For For Management
1.20 Elect Director R.L. Seelig For For Management
1.21 Elect Director D.T. Foy For For Management
1.22 Elect Director R.R. Lusardi For For Management
1.23 Elect Director D.P. Beaulieu For For Management
1.24 Elect Director S.E. Fass For For Management
1.25 Elect Director D.T. Foy For For Management
1.26 Elect Director R.L. Seelig For For Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWLR Security ID: 965063100
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Berkowitz For For Management
1.2 Elect Director Norman J. Patinkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLSM Security ID: 552074106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lyon For For Management
1.2 Elect Director Wade H. Cable For For Management
1.3 Elect Director Harold H. Greene For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director Arthur B. Laffer For For Management
1.6 Elect Director Richard E. Frankel For For Management
1.7 Elect Director William H. Lyon For For Management
1.8 Elect Director Alex Meruelo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Laviec For For Management
1.2 Elect Director Hans Jorg Hunziker For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madeleine Wing-Adler, For For Management
Ph.D.
1.2 Elect Director William W. Langan For For Management
1.3 Elect Director Robert J. McCormack For For Management
1.4 Elect Director A. Brent O'Brien For For Management
1.5 Elect Director Samuel H. Ramsey, III For For Management
1.6 Elect Director William M. Wright For For Management
2 Approve Recognition and Retention Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Peter V. Handal For For Management
1.3 Elect Director Michael J. Mccoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bowen For For Management
1.2 Elect Director Bruce M. Jacobson For For Management
1.3 Elect Director Bryan A. Mills For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis 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
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Phd For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Bruce W. Diamond For For Management
1.5 Elect Director Dag F. Wittusen For For Management
1.6 Elect Director Jack G. Levin For For Management
1.7 Elect Director Michael E. Holmstrom For For Management
1.8 Elect Director Catherine P. Lego For For Management
1.9 Elect Director Jan Loeber For For Management
2 Ratify Auditors For For Management
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WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
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WOODHEAD INDUSTRIES, INC.
Ticker: WDHD 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
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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 For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Jerome Sidel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Christie For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
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WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For Management
2 Ratify Auditors For For Management
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WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack VanWoerkom For For Management
1.2 Elect Director Regina O. Sommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Gary D. Henley For For Management
1.4 Elect Director Beverly A. Huss For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Drake For For Management
1.2 Elect Director David E. Hollowell For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claibourne D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director John R. Barnes For For Management
1.3 Elect Director Charles R. Cox For For Management
1.4 Elect Director Hans Kessler For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron B. Barber For For Management
1.2 Elect Director Donald T. Duke For For Management
1.3 Elect Director Robert D. Hisrich For For Management
1.4 Elect Director Jack R. Ingram For For Management
1.5 Elect Director Ronald L. Siegenthaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For For Management
1.11 Elect Director Jeffrey D. Zients For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter Barton Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S RESTRICTED SHARE PLAN TO
ELIMINATE THE PROVISIONS THEREOF THAT
PERMIT THE ISSUANCE OF SHARES AT A PRICE,
AND THE GRANTING OF OPTIONS WITH AN
EXERCISE PRICE, REPRESENTING A DISCOUNT
TO THE FAIR MARKET PRIC
4 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY S 1981 SHARE OPTION PLAN AND
RESTRICTED SHARE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERMS
OF THE TWO PLANS BY 3,450,000 SHARES TO
14,600,000 SHARES IN THE AGGREGATE.
5 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S RESTRICTED SHARE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
OVER THE TERM OF THE PLAN BY 750,000
SHARES (WHICH SHARES WILL COME OUT OF THE
3,450,000 SHARE INCREASE REFERRED TO IN
ITEM 5 ABOVE) TO 2,25
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Carol M. Meyrowitz For For Management
1.3 Elect Director Michael B. Polk For For Management
1.4 Elect Director Vijay Vishwanath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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YOUBET.COM, INC.
Ticker: UBET Security ID: 987413101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Champion For For Management
1.2 Elect Director David M. Marshall For For Management
1.3 Elect Director Gary Adelson For For Management
1.4 Elect Director Joseph F. Barletta For For Management
1.5 Elect Director R. Douglas Donn For For Management
1.6 Elect Director James Edgar For For Management
1.7 Elect Director Steven C. Good For For Management
1.8 Elect Director F. Jack Liebau For For Management
2 Amend Omnibus Stock Plan For For Management
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YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For For Management
1.6 Elect Director James A. Morgan For For Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For For Management
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
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YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
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YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
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ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
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ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Coulter For For Management
1.2 Elect Director James Greene, Jr. For For Management
1.3 Elect Director C. Richard Kramlich For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
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ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hausmann For For Management
1.2 Elect Director Charles N. Kahn, III For For Management
1.3 Elect Director James S. Marston For For Management
1.4 Elect Director Antonio R. Sanchez, III For For Management
1.5 Elect Director Paul E. Schlosberg For For Management
1.6 Elect Director Richard D. Spurr For For Management
1.7 Elect Director Ben G. Streetman For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hausmann For For Management
1.2 Elect Director Charles A. 'Chip' Kahn For For Management
1.3 Elect Director Paul E. Schlosberg For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
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ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Anthony Angelini For For Management
2.2 Elect Director Janice Ozzello Wilcox For For Management
2.3 Elect Director Robert Ezrilov For For Management
2.4 Elect Director Howard P. Liszt For For Management
2.5 Elect Director Paul F. Foley For For Management
2.6 Elect Director Joseph J. Lahti For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Manning For For Management
1.2 Elect Director Peter R. Kramer For For Management
1.3 Elect Director Joseph J. Donovan For For Management
1.4 Elect Director Bernard Furman For For Management
1.5 Elect Director J. Ronald Woods For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Option Exchange Program For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. McKelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Carol P. Wallace For For Management
1.10 Elect Director Bruce W. Worster For For Management
1.11 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A Hemberger, Ph.D. For For Management
1.2 Elect Director David I. Hirsh, Ph.D. For For Management
1.3 Elect Director David H. MacCallum For For Management
1.4 Elect Director Kurt Anker Nielsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
Vantagepoint Overseas Equity Index Fund
Subadviser: Mellon Capital Management Corp.
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
the Authorised but Unissued Shares of 50p
Each Into Unissued New Ordinary Shares of
53 1/8p Each; Consolidation and
Subdivision of Existing Ordinary Shares
of 50p Each Into New Ordinary Shares of
53 1/8p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise up to 57,800,000 Ordinary
Shares for Market Purchase; Otherwise
Authorise up to 61,400,000 Ordinary
Shares for Market Purchase
3 Conditional to the Passing of Resolution For For Management
1, Amend Articles of Association Re:
Voting Rights
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Share
4 Elect Simon Ball as Director For For Management
5 Elect Peter Mihatsch as Director For For Management
6 Elect Sir Robert Smith as Director For For Management
7 Re-elect Fred Steingraber as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 800,000
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
13 Authorise 3i plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share
5 Reelect Roger Agnelli, Juergen Dormann, For For Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 86.8 Million for a 1:20 Bonus Issue
of One Class A Share for Every 20 Class A
and B Shares Currently Held; Amend
Article 5 Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Nominate/ Ratify Directors to the Board For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 1.10 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
5 Approve Amendments to Remuneration of For For Management
Supervisory Board
6 Approve Company's Corporate Governance For For Management
Structure
7a Elect G.J. Kramer to Supervisory Board For For Management
7b Elect G. Randa to Supervisory Board For For Management
7c Reelect A.C. Martinez to Supervisory For For Management
Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Any Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None None Management
New Management Board Members
b Elect Huibert Boumeester to Management For For Management
Board
c Elect Pieter Overmars to Management Board For For Management
d Elect Ronald Teerlink to Management Board For For Management
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For For Management
Supervisory Board Member
2 Adopt Unitary Board Structure For For Management
3 Elect Thomas J. Barrack as Director For For Management
4 Elect Sebastien Bazin as Director For For Management
5 Elect Isabelle Bouillot as Director For For Management
6 Elect Philippe Camus as Director For For Management
7 Elect Aldo Cardoso as Director For For Management
8 Elect Philippe Citerne as Director For For Management
9 Elect Etienne Davignon as Director For For Management
10 Elect Gabriele Galateri di Genola as For For Management
Director
11 Elect Sir Roderic Lyne as Director For For Management
12 Elect Dominique Marcel as Director For For Management
13 Elect Francis Mayer as Director For For Management
14 Elect Gilles Pelisson as Director For For Management
15 Elect Baudouin Prot as Director For For Management
16 Elect Franck Riboud as Director For For Management
17 Elect Jerome Seydoux as Director For For Management
18 Elect Theo Waigel as Director For For Management
19 Elect Serge Weinberg as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
29 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Against Management
31 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For For Management
2006 in Variation From the Date Set Forth
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve the Unconsolidated Balance Sheet For For Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For For Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7a Elect Mark Woolveridge as Director For For Management
7b Elect James B. Hurlock as Director For For Management
7c Elect Trond O. Westlie as Director For For Management
7d Elect J. Frithjof Skouveroe as Director For For Management
7e Elect George H. Doremus as Director For For Management
7f Elect Tom Ehret as Director For For Management
8 Ratify Auditors For For Management
9 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Board of
Directors
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-06 and
4-4-06
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Amend Article 12 of Company By-Laws Re: For For Management
Notice Period for General Meetings
6 Amend Article 4 of General Meeting For For Management
Guidelines Re: Notice Period for General
Meetings
7 Elect Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Amend Articles 14 and 25 of the Company's For Against Management
By-Laws Re: Director Terms; Convocation
of General Meetings
7 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Convocation of General
Meeting
8 Present Information About the For For Management
Modifications to the Board Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Jakob Baer as Director For For Management
4.1.2 Elect Juergen Dormann as Director For For Management
4.1.3 Elect Klaus Jacobs as Director For For Management
4.1.4 Elect Philippe Marcel as Director For For Management
4.1.5 Elect Francis Mer as Director For For Management
4.1.6 Elect Thomas O'Neill as Director For For Management
4.1.7 Elect David Prince as Director For For Management
4.1.8 Elect Peter Ueberroth as Director For For Management
4.2 Elect Philippe Foriel-Destezet as For For Management
Honorary President by Acclamation
4.3 Elect Walter Jacobs as Director For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditor For For Management
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 1 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect David Verklin as Director For Did Not Management
Vote
4 Re-elect Daniel Farrar as Director For Did Not Management
Vote
5 Re-elect Bernard Fournier as Director For Did Not Management
Vote
6 Elect Brendan O'Neill as Director For Did Not Management
Vote
7 Elect Lorraine Trainer as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 18,849,880
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Appoint Philippe Germond to the Board Against Did Not Shareholder
Vote
15 Appoint Roger Hatchuel to the Board Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Total Dividends of EUR 0.45 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Amend Articles to Reflect the Abolition For For Management
of Bearer Shares (K and CF Certificates)
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For For Management
Board Members
9 Reelect Johan G. van der Werf to For For Management
Management Board
10 Elect Clifford M. Sobel to Supervisory For For Management
Board
11 Reelect Kees J. Storm to Supervisory For For Management
Board
12 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12
14 Authorize Board to Issue Common Shares up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Fiscal Year Ended on Dec. 31, 2005
2 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2005
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Buttrick, Leysen and De Wilde as For Against Management
Directors
7 Approve Remuneration of Directors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.77 Pence Per For For Management
Ordinary Share
4 Elect Kash Pandya as Director For For Management
5 Re-elect Roy McGlone as Director For For Management
6 Re-elect Andrew Salvesen as Director For Against Management
7 Re-elect Angus Cockburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,690,000
10 Authorise 26,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect J. Rishton to Management Board For For Management
8 Elect J. Sprieser to Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Amend Remuneration Policy for Management For For Management
Board
11 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Share
Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.15 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Pierre-Henri For Against Management
Gourgeon as Director
6 Approve Auditor Name Change from Deloitte For For Management
Touche Tohmatsu to Deloitte et Associes
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
12 Authorize Issuance of Securities For For Management
Convertible Into Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 9 and 10
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Legal Liability
of Non-executive Directors and Statutory
Auditors - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 1.20 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect L.R. Hughes and A. Burgmans as For For Management
Director; Reelect K. Vuursteen and A.
Merieux to Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Remuneration Policy for Management For For Management
Board Members
8 Determination of Maximum Number of Shares For For Management
Available for Long-Term Incentive Plans
9a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report and Committee None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.10 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Report of Nominating Committee None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Joern Rausing, Lars Renstroem, and
Waldemar Schmidt as Directors; Elect Ulla
Litzen as New Director
15 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Maximum Five of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: JP3126340003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 35, Special JY 0
2 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3 Approve Reduction in Legal Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poyton as Director For For Management
2 Elect Michael Wilkins as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
3 Approve Stock Option Plan for the For For Management
Three-Year Term 2006-2008
4 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Grants for the
Three-Year Term 2006-2008
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 322,500 For For Management
(2004: SGD 238,000)
4 Reelect Kuok Oon Kwong as Director For For Management
5 Reelect Jimmy Seet Keong Huat as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Paul Bateman as Director For For Management
5 Reappoint KMPG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 60,190,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,020,000
9 Authorise 72,200,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Boots Bonus Co-investment Plan For For Management
11 Approve Boots Performance Share Plan For For Management
12 Approve Establishment of Overseas Bonus For For Management
Co-investment and Performance Share Plans
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Boots Healthcare For For Management
International Division
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Capital
Reorganisation; and Authorise Directors
to Sell All the Fractional Entitlement
Shares and to Distribute the Proceeds in
Due Proportion Among the Relevant Members
Entitled thereto
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Re-elect George Fairweather as Director For For Management
5 Re-elect Ornella Barra as Director For For Management
6 Re-elect Patrick Ponsolle as Director For For Management
7 Re-elect Etienne Jornod as Director For For Management
8 Re-elect Neil Cross as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,119,074.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,677.77
13 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 37,500 Each
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For Against Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Accounting Treatment of For For Management
Absorption of Delta Singular SA
6 Approve Discharge of Board and Auditors For For Management
of Delta Singular SA
7 Authorize Share Repurchase Program For For Management
8 Issue and Allocate New Shares Following For For Management
Capitalization of Reserves and Decrease
of Par Value; Amend Articles Accordingly
9 Amend Articles Re: Codification For For Management
10 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital Without the Preapproval of
the General Meeting
11 Elect Independent Directors For Against Management
12 Approve Stock Option Plan and Amend the For Against Management
Present One
13 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Against Management
2 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital without the Preapproval of
the General Meeting
3 Approve Stock Option Plan and Amend For Against Management
Existing One
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0000120198
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Cooptation of Francis Mer as For For Management
Director
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reverse Stock Split For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Exchange Offers
12 Authorize Up to 2.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Board For Against Management
Related
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Georges Chodron de Courcel as For For Management
Director
6 Reelect Jales B. Cronin as Director For For Management
7 Elect Olivier Bouygues as Director For For Management
8 Elect Olivier Poupart-Lafarge as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
5.2 Elect Heinz Riesenhuber to the For For Management
Supervisory Board
5.3 Elect Klaus-Juergen Schmieder to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonus
for Director
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: JP3124400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J G Thorn as Director For For Management
2b Elect K N MacKenzie as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Approve Issuance of Options and For For Management
Performance Rights to the Managing
Director
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jean Monville as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect James Dallas as Director For For Management
8 Re-elect Jean-Paul Jacamon as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,287,447 Shares for Market For For Management
Purchase
11 Amend Memorandum and Articles of For For Management
Association Re: Indemnification and
Remuneration of Directors
12 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 6 For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Ilkka Brotherus, Felix Bjorklund, For Did Not Management
Tuomo Lahdesmaki, Timo Maasilta, Anssi Vote
Vanjoki, and Roger Talermo as Directors
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Approve the Capital Return of AUD 0.40 For For Management
Per Fully Paid Ordinary Share to Holders
of Such Shares on the Record Date
Specified by the Company
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4a Elect David Clarke as Director For For Management
4b Elect Meredith Hellicar as Director For For Management
5 Authorize the Board to Increase the For For Management
Non-executive Directors' Fee Cap by AUD
865,000, from AUD 1.635 Million to AUD
2.5 Million Per Annum
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to the Passing of the Resolution For For Management
Set Out in the EGM Convened for 1
November 2005; and Consent to Every
Alteration of the Special Rights Attached
to the Ordinary Shares
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. by Creating Redeemable For For Management
Pref. Shares; Decrease Capital by
Cancelling Ordinary Shares; Increase Cap.
by Creating New Ordinary Shares; Issue
Equity with and without Pre-emptive
Rights; Approve Market Purchase of
Shares; Amend Articles of Assoc.
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: JP3128800004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Amend Language of Aggregate Statutory
Auditor Compensation Ceiling from Monthly
to Yearly Payment
6 Approve Stock Option Plan for Directors For For Management
7 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ronald JS Bell as Director For For Management
2b Elect Glenn LL Barnes as Director For For Management
2c Elect L Dale Crandall as Director For For Management
3 Amend Constitution For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors' and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors None None Management
and of the Auditor on the Financial
Statements and Consolidated Financial
Statements for the 2005 Fiscal Year
2 Accept Financial Statements for the 2005 For For Management
Fiscal Year
3 Accept Consolidated Financial for the For For Management
2005 Fiscal Year
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For Against Management
7 Elect Ulrich Hartmann as Director For For Management
8 Elect Joseph Kinsch as Director For Against Management
9 Elect Edmond Paschura as Director For For Management
10 Elect Fernand Wagner as Director For For Management
11 Elect Hedwig De Koker as Director For For Management
12 Elect Jean-Pierre Hansen as Director For For Management
13 Elect Daniel Melin as Director For For Management
14 Elect Sergio Silva de Freitas as Director For For Management
15 Elect John Castegnaro as Director For For Management
16 Elect Manuel Fernandez Lopez as Director For For Management
17 Elect Francisco Javier de la Riva Garriga For For Management
as Director
18 Elect Jose Ramon Alvarez Rendueles as For Against Management
Director
19 Elect Corporacion JMAC B.V. as Director For For Management
20 Elect Jean-Yves Durance as Director For For Management
21 Elect S.A.R. le Prince Guillaume de For For Management
Luxembourg as Director
22 Elect Georges Schmit as Director For For Management
23 Approve Share Repurchase Program For Against Management
24 Ratify KPMG Audit as Auditors For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
2 Approve Reduction in Share Capital by For Against Management
Means of a Public Offer to Buy Back
Shares for the Purpose of Their
Cancellation
3 Authorize Board to Implement the Public For Against Management
Share Buy-Back Offer and to Amend the
Bylaws Accordingly
4 Amend Bylaws Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of Mittal Steel's Public Exchange None None Management
Offer on All of ARCELOR's Shares and
Convertible Bonds
2 Approve Option Offered by the SeverStal For Against Management
Transaction for the ARCELOR Shareholders
3 Approve Procedure for Approving the Against For Shareholder
SeverStal Transaction and the Issuance of
New Arcelor Shares in Favor of Mr.
Mordashov
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: JP3125800007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Legal Liability For Against Management
of Outside Statutory Auditors and Audit
Firm - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect William Morris Baker as Director For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Roger Andrew Davis as Director For For Management
5 Approve the Grant of 198,003 Performance For For Management
Share Rights to Paul Oneile Pursuant to
the Company's 2006 Long Term Performance
Share Plan
6 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
7 Authorize the Board to Amend the For For Management
Company's Constitution to Add New Clause
18.14B and 18.14C
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise 137,878,500 Ordinary Shares for For For Management
Market Purchase
9 Approve ARM Holdings plc Deferred Annual For For Management
Bonus Plan
10 Approve ARM Holdings plc Employee Equity For For Management
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board for the Years
2006-2008; Approve Remuneration of
Auditors
4 Approve Stock Option Plan for the Years For Against Management
2006-2008
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.77 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nick Buckles as Director For For Management
5 Elect Steve Williams as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Veronica Palmer as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 65,640,786 Ordinary Shares
10 Approve Arriva plc Company Share Option For For Management
Plan 2006
11 Amend Arriva plc Long-Term Incentive Plan For For Management
2000
12 Authorise 29,538,354 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,306
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 21, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Delete
Requirement to Reduce Authorized Capital
in Proportion to Share Cancellation -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Overview of Company's Business and None None Management
Financial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles Re: Cancel Priority For For Management
Shares; Extend Term for Record Date
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9A Approve Performance Stock Arrangement for For For Management
Management Board
9B Approve Performance Stock Option For For Management
Arrangement for Management Board
9C Approve Number of Stock Options Available For For Management
for ASML Employee Stock Option
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For For Management
22,000 Sign-on Stock and 22,000 Sign-on
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None None Management
K.P. Fuchs to Management Board
11 Reelect J.A. Dekker to Supervisory Board For For Management
12 Receive Announcement That H. Bodt will None None Management
Retire by Rotation in 2007
13A Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital without
Preemptive Rights
13B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13A
13C Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital in Case
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13C
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9.3 Approve Record Date (April 28) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate AMount of SEK 3.3 Million;
Approve Remuneration fo Committee Work
12 Reelect Carl Douglas, Gustaf Douglas For Against Management
(Chairman), Per-Olof Eriksson, Lotta
Lunden, Sven-Christer Nilsson, Melker
Schoerling, and Carl-Henrik Svanberg as
Directors; ELect Johan Molin as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors; Approve Remuneration of
Auditors
14 Elect Gustaf Douglas, Staffan Grefbaeck, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Editorial Changes
16 Approve Incentive Program for Key For For Management
Employees
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
2 Elect One Director For Against Management
3 Elect 'Consiglio Generale' (Advisory For For Management
Body)
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for Directors For For Management
7 Stock Option Grant; Authorize Board of For Against Management
Directors to Increase Capital in Order to
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.38 (21.9 pence, SEK2.99)Per Ordinary
Share and to Confirm a Final Dividend of
USD 0.92 (51.8 Pence, SEK7.02) Per
Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Elect David Brennan as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Re-elect Sir Peter Bonfield as Director For For Management
5g Re-elect John Buchanan as Director For For Management
5h Re-elect Jane Henney as Director For For Management
5i Re-elect Michele Hooper as Director For For Management
5j Re-elect Joe Jimenez as Director For For Management
5k Re-elect Erna Moller as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
5m Elect Darne Rothwell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Incur For For Management
EU Political Expenditure up to USD
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 131,364,668
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 1.6
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For For Management
Regarding Class C Shares; Various Changes
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 1.6
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For For Management
Regarding Class C Shares; Various Changes
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Approve Treatment of Losses For For Management
3 Approve Transaction with a Related Party For For Management
Re: Securitization of Receivables Program
4 Approve Transaction with a Related Party For Against Management
Re: End of Office of Mr Tielman
5 Approve Transaction with a Related Party For For Management
Re: Remuneration and Condition of
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For For Management
Supervisory Board Member
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify B.E.A.S. as Alternate Auditor For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize up to 0.45 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Approve Capital Increase Reserved for For For Management
Atos Origin Employee Investment Fund
16 Amend Articles Board Related Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum
18 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
19 Amend Articles Board Related Re: For For Management
Dismissal Procedure of Management Board
Members
20 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect David Craig as Director For For Management
3b Elect Graham Reaney as Director For For Management
3c Elect Charles Allen as Director For For Management
4 Approve Acquisition of Greg Martin of For Against Management
87,483 Rights Under the Long Term
Incentive Plan for the Year Ended June
30, 2005
5 Approve the Increase of the Maximum For For Management
Annual Remuneration of Non-Executive
Directors to AUD 1.50 Million Per Annum
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Financial Statements and None None Management
Statutory Reports of the National
Guarantee Fund
3 Approve Remuneration Report For For Management
4 Elect Russell A. Aboud as Director For For Management
5 Elect Maurice L. Newman as Director For For Management
6 Elect Trevor C. Rowe as Director For For Management
7 Approve the ASX Long Term Incentive Plan For For Management
8 Approve Grant of Performance Rights to For For Management
Acquire Shares Pursuant to the ASX Long
Term Incentive Plan to Anthony D'Aloisio
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Statements, and Statutory Reports
2 Appoint Internal Statutory Auditors and For For Management
President of the Board; Approve
Remuneration of Auditors
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011;
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million; Revoke Previously
Granted Authorization to Repurchase and
Reissue Shares
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE - ASF
Ticker: Security ID: FR0005512555
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Acknowledge Allocation of Dividends for For For Management
the Last Three Fiscal Years
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Appoint Deloitte and KPMG as Auditors and For For Management
Beas and SCP Andr as Alternate Auditors
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
8 Ratify Appointment of Vinci Concessions For Against Management
as Director
9 Ratify Appointment of Semana as Director For Against Management
10 Ratify Appointment of SNEL as Director For Against Management
11 Ratify Appointment of Socofreg as For Against Management
Director
12 Ratify Appointment of Jacques Tavernier For For Management
as Director
13 Ratify Appointment of Christian Bouvier For Against Management
as Director
14 Authorize Filling of Required For For Management
Documents/Other Formalities
1 Amend Articles of Association For Against Management
2 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors for the Five-Year For For Management
Term 2006-2011
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
5 Appoint Internal Statutory Auditors and For For Management
Chairman of the Board for the Three-Year
Term 2006-2008; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Autostrade SpA into Abertis
Infraestructuras S.A.; Approve Listing of
Abertis Infraestructuras S.A. Shares on
the Italian Stock Exchange
1 Integrate Board of Directors For For Management
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For For Management
and Capital Increase in Connection with
the Merger
2 Approve Accounting Treatment of Merger For For Management
3 Approve Reduction in Share Capital For For Management
4 Assume Obligations of 2.75% 1997/2006 For For Management
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options For For Management
Granted by Finaxa
6 Approve Dissolution of Finaxa without For For Management
Liquidation
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Issuance of Convertible Bonds None None Management
to Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None None Management
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Election of Norbert Dentressangle as For For Management
Supervisory Board Member
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Patrick Frotiee as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, Directors' None None Management
Report and Auditor's Report for the Year
Ended Dec. 31, 2005
2a Elect Richard Hugh Allert as Director For For Management
2b Elect Bruno Jantet as Director For For Management
2c Elect Kennedy Ying Ho Wong as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve the Grant of Up to 640,000 For Against Management
Allocation Rights and 60,000 Performance
Rights to the Company's Group Chief
Executive, Les Owen, Under the Executive
Performance Share Plan
5 Authorize the Board to Increase the For Against Management
Aggregate Cap of Non-executive Directors'
Fees by AUD 400,000, from AUD 1.2 Million
to AUD 1.6 Million
- --------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and Ordinary For For Management
Dividends of SEK 9 per Share and Special
Dividends of SEK 6 per Share
10.3 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Against Management
Bruzelius, Maria Curman, Goeran
Ennerfelt, Mats Jansson, Marcus Storch,
Gunnar Soederling, and Annika Aahnberg as
Directors
14 Elect Matts Jansson as Chairman of the For Against Management
Board
15 Amend Articles Re: Change Corporate For For Management
Purpose; Various Changes to Comply with
New Swedish Companies Act
16 Approve Composition of Nominating For For Management
Committee
17 Approve Principles for Remuneration and For Against Management
Terms of Employment for Executive
Management
18 Approve Transfer of Equity in the Amount For For Management
of SEK 1.7 Billion From Share Premium
Account to Free Equity
19 Authorize Repurchase of 4 Million Shares For For Management
and Reissuance of Repurchased Shares
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BAA PLC
Ticker: Security ID: GB0000673409
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Chris Fay as Director For For Management
7 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,826,000
10 Amend BAA Deferred Annual Bonus Plan For For Management
11 Amend Articles of Association Re: Against Against Management
Shareholder Approval for the Submission
of Planning Applications for Documents
Above a Certain Value
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Ordinary Share
4 Elect Steven Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,281,236
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,692,185
10 Authorise 42,768,741 Ordinary Shares and For For Management
17,739,032 Convertible Preference Shares
for Market Purchase
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Approve Balfour Beatty Performance Share For For Management
Plan 2006
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors on the Board For Did Not Management
Vote
1.2.a Elect Antonio Aiello as Director None Did Not Management
Vote
1.2.b Elect Alfredo Bianchini as Director None Did Not Management
Vote
1.2.c Elect Roberto Biondi as Director None Did Not Management
Vote
1.2.d Elect Romeo Chiarotto as Director None Did Not Management
Vote
1.2.e Elect Alfonso Ciccaglione as Director None Did Not Management
Vote
1.2.f Elect Angelo Facchinetti as Director None Did Not Management
Vote
1.2.g Elect Carlo Lazzarini as Director None Did Not Management
Vote
1.2.h Elect Valerio Marinelli as Director None Did Not Management
Vote
1.2.i Elect Giustina Mistrello Destro as None Did Not Management
Director Vote
1.2.j Elect Mario Moretti Polegato as Director None Did Not Management
Vote
1.2.k Elect Cristian Fabio Paradiso as Director None Did Not Management
Vote
1.2.l Elect Vendemiano Sartor as Director None Did Not Management
Vote
1.2.m Elect Paolo Sinigaglia as Director None Did Not Management
Vote
1.2.n Elect Zeno Soave as Director None Did Not Management
Vote
1.2.o Elect Alberto Varetti as Director None Did Not Management
Vote
1.3.a Elect Nicolo' Azzollini as Director None Did Not Management
Vote
1.3.b Elect Enrico Tomaso Cucchiani as Director None Did Not Management
Vote
1.3.c Elect Paolo Cuccia as Director None Did Not Management
Vote
1.3.d Elect Jan Maarten De Jong as Director None Did Not Management
Vote
1.3.e Elect Jeroen Drost as Director None Did Not Management
Vote
1.3.f Elect Augusto Fantozzi as Director None Did Not Management
Vote
1.3.g Elect Guidalberto Guidi as Director None Did Not Management
Vote
1.3.h Elect Leopoldo Mazzarolli as Director None Did Not Management
Vote
1.3.i Elect Piero Luigi Montani as Director None Did Not Management
Vote
1.3.j Elect Gilberto Muraro as Director None Did Not Management
Vote
1.3.k Elect Maurice Oostendorp as Director None Did Not Management
Vote
1.3.l Elect Antonio Scala as Director None Did Not Management
Vote
1.3.m Elect Francesco Spinelli as Director None Did Not Management
Vote
1.3.n Elect Giuseppe Stefanel as Director None Did Not Management
Vote
1.3.o Elect Giuliano Tabacchi as Director None Did Not Management
Vote
1.4 Set Directors' Term of Office For Did Not Management
Vote
1.5 Approve Remuneration of Directors For Did Not Management
Vote
2.1.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Banca Popolare Vote
Italiana Scrl
2.1.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by ABN Amro Bank NV Vote
2.2 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For For Management
2005, Statutory Reports, and Allocation
of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Saving Shares for the Three-Year Term
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Savings Shares; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year 2005
2 Fix Number of Directors for the For For Management
Three-Year Term 2006-2008
3 Fix Number of Vice-Chairmen for the For For Management
Three-Year Term 2006-2008
4.1 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 1
4.2 Elect Directors for the Three-Year Term For Management
2006-2008 - Slate 2
4.3 Elect Directors for the Three-Year Term For Management
2006-2008 - Slate 3
5 Elect Chairman and Vice-Chairmen of the For For Management
Board of Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
8 Approve Remuneration of Internal For For Management
Statutory Auditors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Deliberations Related to the Reform of For For Management
Collector System (Law Decree n. 203/2005)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Possible Measure To Be Taken Pursuant to For Against Management
Article 6, 2nd Paragraph, of Italian
Ministry Decree no. 161 of March 18,
1998, in Relation to the Composition of
the Board
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue via Increase in Par Value
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Article 2390 of For Against Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
2 Renounce the Company's Right to Pursue For For Management
Legal Action Against Directors
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Stock Granting Operation Relative For For Management
to Fiscal Year 2004
5 Approve the Taking On of the Remuneration For For Management
Expenses Pertaining to the Holders of
Saving Shares' Representative for a
Three-Year Term
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect Directors (Integrate Board of For For Management
Directors)
4 Approve Remuneration of Directors and For For Management
Executive Committee
5 Appoint Internal Statutory Auditors For For Management
(Integrate Board of Internal Statutory
Auditors)
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
3 Approve a Variable Remuneration for For For Management
Executive Directors and Approve
Allocation of Income
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Increase in Capital through the For For Management
Issuance of 200 Million Shares, 150
Million of them with Preemptive Rights
and 50 Million through the Capitalization
of Reserves
6 Amend Bylaws to Reflect the Change in For For Management
Capital
7 Approve the Remuneration Committee's For Against Management
Remuneration Policy
8 Approve Affiliation Agreements with For For Management
Subsidiaries
9 Authorize Purchase of Company Shares by For For Management
the Company and Subsidiaries and
Subsequent Sale
10 Ratify the Appointment of Nuno Maria For For Management
Monteiro Godinho de Matos and Alberto de
Oliveira Pinto to the Board
11 Elect Member to the Remuneration For For Management
Committee
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution, and Discharge
Directors
2.1 Amend Article 13 of Company By-Laws and For For Management
Article 12 of General Meeting Guidelines
Re: Meeting Notice Period and Submission
of Shareholder Proposals
2.2 Amend Article 13 of Company By-Laws and For For Management
Article 11 of General Meeting Guidelines
Re: Validity of Meeting Held Outside Term
2.3 Amend Article 16 of Company's By-Laws Re: For Against Management
Directors' Terms
2.4 Amend Article 16 of Company's By-Laws Re: For For Management
Vice-chairmanship of the Board
2.5 Add Article 15 Bis and Amend Article 12 For For Management
of Company By-Laws and Articles 12-14, 18
Bis, 24, 26 and 27 of General Meeting
Guidelines Re: Remote Attendance at
General Meetings
2.6 Amend Transitory Provision of Company For For Management
By-Laws Re: Chairmanship of the Board
2.7 Amend Transitory Provision of Company For For Management
By-Laws Re: Presidency of the Company
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to List or Delist Shares For For Management
on a Secondary Exchange
6 Approve Remuneration of Directors For For Management
7 Information Re: Modifications to the For For Management
Board Guidelines
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Discharge
of Management and Board
4 Approve Allocation of Income For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.2 Approve Dividends of DKK 12 Per Share For For Management
5.3 Amend Articles Re: Authorize Annual For For Management
General Meeting to be Held No Later Than
the End of October Each Year
5.4 Amend Articles Re: Authorize AGM to For For Management
Appoint One or More Auditors
6 Reelect Joergen Worning and Peter Skak For For Management
Olufsen as Directors
7 Reappoint Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends For For Management
3.1 Elect Paul Haran as Director For For Management
3.2a Re-elect Richard Burrows as Director For For Management
3.2b Re-elect Brian Goggin as Director For For Management
3.2c Re-elect Dennis O'Brien as Director For For Management
3.2d Re-elect John O'Donovan as Director For For Management
3.2e Re-elect Mary Redmond as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 95,732,060 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR For For Management
30,900,000 in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
9 Amend Company Bye-Laws Re: Preference For For Management
Stock
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Executive Bank Officers
4 Appoint Auditors and Deputy Auditors For For Management
5 Elect Director in Substitution of a For For Management
Deseased Director
6 Elect Directors For Against Management
7 Preapprove Remuneration of Directors For For Management
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue, Amend Articles, and Adjust
Stock Option Plan Accordingly
9 Approve Stock Option Plan For Against Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue, Amend Articles, and Adjust
Stock Option Plan Accordingly
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: SEP 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Hellenic For For Management
Investment Company S.A.'; Approve Bank's
Balance Sheet; Approve Auditor's and
Board's Reports; Approve Draft Merger
Agreement
2 Approve EUR 192.2 Million Increase in For For Management
Share Capital Pursuant to Merger; Approve
EUR 1.6 Million Capitalization of
Reserves; Approve Increase in Par Value
from EUR 4.15 to EUR 4.77; Amend Articles
Accordingly
3 Authorize Board to Settle Any Rights For For Management
Resulting from Increase in Share Capital
and Share Swap
4 Appoint Representatives to Sign Notarial For For Management
Deed on Merger
5 Authorize Board to Ratify and Execute For For Management
Merger
6 Approve Integration of Bank's Network in For Against Management
Bulgaria with 'Eurobank A.D.' (Bank's
Subsidiary) Bank Network
7 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For Against Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Changing the For For Management
Date of the General Meeting
5 Amend Articles Regarding the Notification For For Management
of the General Meeting
6 Amend Articles Regarding Access For For Management
Formalities of the General Meeting
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.15 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Vercruysse and Herman Daems as For For Management
Directors
6b Appointment of Independent Directors For For Management
6c Approve Increase in Size of Board For For Management
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.99 Pence Per For For Management
Share
3 Re-elect Charles Toner as Director For Against Management
4 Re-elect David Pretty as Director For For Management
5 Re-elect Harold Walker as Director For For Management
6 Elect Bill Shannon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments plc For For Management
Co-Investment Plan
10 Approve Barratt Developments plc For For Management
Long-Term Performance Plan
11 Approve Proposed Performance Targets for For For Management
Future Awards Under the Barratt
Developments plc Long-Term Performance
Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,798,886
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,210,056
14 Authorise 24,201,114 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Wood as Director For For Management
4 Re-elect Bob Phillips as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,689,599
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,549
10 Authorise 73,265,716 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
9 Approve EUR 37 Million Capitalization of For For Management
Reserves; Approve 3:1 Stock Split;
Approve Remuneration of Supervisory Board
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Granting of Rights to Third For Did Not Management
Parties in the Event of a Change of Vote
Control or a Takeover
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2 Approve Securities Transfer Restrictions For Against Management
in the Event of a Change of Control
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Board-Related For For Management
7a Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 3
7b Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 5
7c Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 4
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.00 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Fix Number of Directors For For Management
6 Elect Leon Bekaert, Baron Buysse, Charles For Against Management
de Liedekerke, Julien De Wilde, Hubert
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
10 Approve Stock Option Plan For Against Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.25 Pence Per For For Management
Share
3 Re-elect Peter Stoker as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect David Perry as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 707,682
11 Authorise 11,322,912 Ordinary Shares and For For Management
20,000,000 9.5% Cumulative Redeemable
Preference Shares 2014 for Market
Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Rights of Odd-lot Holders
-Limit Liability of Non-Executive
Statutory Auditors - Reduce Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan for Directions For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Lewis as Director For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Tony Carey as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Robert Perrins as Director For For Management
8 Re-elect David Howell as Director For For Management
9 Re-elect Victoria Mitchell as Director For For Management
10 Re-elect Tony Palmer as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings 2004 (b) Long Term
Incentive Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
2004 (b) Long Term Incentive Plan
17 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B, 2008 B, 2010 B and
Ordinary Shares for Market Purchase
18 Amend Articles of Association Re: For For Management
Indemnification of Directors
19 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Plc
4 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd.
5 Elect Gail de Planque as Director of BHP For For Management
Billiton Plc
6 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd.
7 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
8 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
9 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
10 Re-elect David Jenkins as Director of BHP For For Management
Billiton Ltd.
11 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Plc
12 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
20 Amend Articles of Association of BHP For For Management
Billiton Plc
21 Amend the Constitution of BHP Billiton For For Management
Ltd.
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share; Set May
8 as Record Date for Dividends
9c Approve Discharge of Board and President For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Reelect Ingvar Petersson (Chairman), For For Management
Gunilla Joenson, Michael Kaufmann (Vice
Chairman), Per Lundberg, Yngve Stade, and
Meg Tiveus as Directors; Elect Ewald
Nageler as New Director
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
300,000 for Vice Chairman, SEK 200,000
for Other non-executive Board Members,
and an Aggregate Amount of SEK 200,000
for Committee Work; Approve Remuneration
of Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8 Approve Increase of Total Remuneration of For For Management
Directors by SEK 200,000
9 Elect Michael M.F. Kauffman as New For For Management
Director
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Tan Yam Pin as Director For For Management
3c Elect Karen Dynon as Director Against Did Not Management
Vote
4 Approve Increase in the Aggregate For For Management
Remuneration of Non-executive Directors
to AUD 2.25 Million Per Annum
5 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and CEO of the
Company, Under the Company's Long Term
Incentive Plan
6 Amend Constitution Re: Law or Listing For For Management
Rules, Governance Issues, Streamlining
General Meeting Procedures, Officer's
Entitlements, Internal Administration,
Capital Managment and Financial Matters
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0000131104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the BOC Dividend Policy For For Management
3 Elect Kent Masters as Director For For Management
4 Elect Rebecca McDonald as Director For For Management
5 Elect Alan Ferguson as Director For For Management
6 Re-elect John Bevan as Director For For Management
7 Re-elect Matthew Miau as Director For For Management
8 Re-elect Sir Christopher O'Donnell as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,283,736.50
14 Authorise 50,269,891 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51 Percent For For Management
Equity Interest in BOC Group Life
Assurance Co. Ltd. from Bank of China
Group Insurance Co. Ltd. at a
Consideration of HK$900.0 Million and the
Relevant Shareholders' Agreement
2 Approve Revised Caps and New Annual Cap For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect XIAO Gang as Director For For Management
3b Reelect HE Guangbei as Director For For Management
3c Reelect LI Zaohang as Director For For Management
3d Reelect KOH Beng Seng as Director For For Management
3e Reelect SHAN Weijian as Director For For Management
3f Reelect TUNG Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
9 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.75 Pence Per For For Management
Share
4a Re-elect Sir Ian Gibson CBE as Director For Abstain Management
4b Re-elect Paul Hollingworth as Director For For Management
4c Re-elect Franz Leibenfrost as Director For For Management
5 Elect David Hamill as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure of up to
GBP 100,000
8 Authorise 50,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify An Appointment to the Board For Against Management
Pursuant to Vacancy
5 Approve Increase in Size of Board from 19 For Against Management
to 21 and Consequent Election of Two New
Directors
6 Elect Member to the Remuneration For Against Management
Committee in Light of Vacancy
7 Amend Bylaws For Against Management
8 Nominate Members to the Audit Committee For Against Management
9 Approve Official Reviewer of Accounts For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For For Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Elect Hans-Olaf Henkel as Director of For For Management
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles For For Management
Industries plc
6 Elect Luke Mayhew as Director of Brambles For For Management
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles For For Management
Industries plc
8 Re-elect Don Argus as Director of For For Management
Brambles Industries Ltd.
9 Re-elect Don Argus as Director of For For Management
Brambles Industries plc
10 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of For For Management
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,780,180
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association of Brambles For For Management
Industries plc Re: Directors' Powers on
the Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of For For Management
Brambles Industries Ltd. Re: Directors'
Powers on the Enforcement of the
Equivalent Offer Requirements
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Report Re: General Plan of For Against Management
Management Incentives
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve New Incentive Plan For Against Management
8 Amend Article 9 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BABAF Security ID: GB0001290575
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Rishton as Director For For Management
4 Re-elect Maarten van den Bergh as For For Management
Director
5 Elect Denise Kingsmill as Director For For Management
6 Elect William Walsh as Director For For Management
7 Elect Martin George as Director For For Management
8 Elect Kenneth Smart as Director For For Management
9 Elect Baroness Symons of Vernham Dean as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve the British Airways Performance For For Management
Share Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
3 Re-elect John Ritblat as Director For For Management
4 Re-elect John Weston Smith as Director For For Management
5 Re-elect Michael Cassidy as Director For For Management
6 Re-elect Graham Roberts as Director For For Management
7 Elect Stephen Hester as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,478,886
13 Authorise 51,831,092 Ordinary Shares for For For Management
Market Purchase
14 Approve Sub-Division of 200,000 6 percent For For Management
Cumulative Redeemable Convertible
Preference Shares of GBP 1 each into Four
6 percent Cumulative Redeemable
Convertible Preference Shares of 25p and
Redesignate as an Ordinary Share of 25p
15 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Against Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For Against Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
5 Re-elect Nicholas Fry as Director For For Management
6 Re-elect David Scotland as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,619,706
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,364,014
9 Authorise 26,912,117 Ordinary Shares for For For Management
Market Purchase
10 Approve Brixton plc Share Matching Plan For For Management
2006
11 Amend Brixton plc 2002 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ben Verwaayen as Director For For Management
5 Re-elect Paul Reynolds as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Re-elect Baroness Margaret Jay of For For Management
Paddington as Director
8 Elect Hanif Lalani as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 850,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend the BT Group Retention Share Plan For For Management
and the BT Group Deferred Bonus Plan
15 Authorise British Telecommunications plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements at Dec.
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares Through
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
4 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Ordinary Share
3 Elect Brian May as Director For For Management
4 Elect Peter Johnson as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,200,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,570,382
11 Authorise 34,665,000 Ordinary Shares for For For Management
Market Purchase
12 Amend the Long-Term Incentive Plan and For For Management
the Sharesave Scheme 2001
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Bernard Liautaud as Director For For Management
5 Reelect Jean-Francois Heitz as Director For For Management
6 Reelect David Peterschmidt as Director For For Management
7 Ratify Appointment of John Schwarz as For For Management
Director
8 Reelect John Schwarz as Director For For Management
9 Ratify Special Auditors' Report Regarding For For Management
Related-Party Transactions
10 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
11 Ratify Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for
Jean-Francois Heitz
15 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for David
Peterschmidt
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan For For Management
Reserved to Business Objects S.A.
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
18 Approve Stock Option Plans Grants; and For Against Management
Amend Incentive Stock Option Plan
19 Approve Incentive Stock Option Sub-Plan; For Against Management
and Amend Incentive Sub-Plan
20 Authorize up to 2.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2,000,000
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2,000,000
23 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
25 Authorize Capital Increase of Up to ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
26 Amend Articles of Association Re: Board For For Management
Meeting by Way of Videoconference and of
Telecommunication Requirements and
General Meeting Quorum
27 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 12.5
Million During a Takeover with Respect of
the Reciprocity Law
28 Authorize the Board to Issue Shares in For Against Management
the Event of a Public Tender Offer with
Respect to the Law of Reciprocity
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect George Battersby as Director For For Management
5 Elect Clive Butler as Director For For Management
6 Elect Harris Jones as Director For For Management
7 Elect Kate Nealon as Director For For Management
8 Elect Agnes Touraine as Director For For Management
9 Re-elect Francesco Caio as Director For For Management
10 Re-elect Bernard Gray as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Amend The Cable & Wireless Incentive Plan For For Management
2001
15 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
16 Authorise 350,000,000 Ordinary Shares for For For Management
Market Purchase
17 Approve Increase in Remuneration of For For Management
Directors to GBP 700,000
18 Amend Articles of Association Re: For For Management
Treasury Shares and Indemnification of
Directors
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Todd Stitzer as Director For For Management
7 Elect Lord Patten as Director For For Management
8 Re-elect Baroness Wilcox as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Cadbury Schweppes International For For Management
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Authorize the Board to Increase the Total For For Management
Annual Remuneration Pool Available for
Board Fees Paid to Non-executive
Directors by AUD 250,000, from AUD 1.15
Million to AUD 1.4 Million
7.1 Elect Peter Wissel as Director For For Management
7.2 Elect Trevor Bourne as Director For For Management
7.3 Elect Elizabeth Bryan as Director For For Management
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For For Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For For Management
16 Reelect Bruno Roger as Director For For Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: SE0000718199
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10A Approve Financial Statements and For For Management
Statutory Reports
10B Approve Allocation of Income and Omission For For Management
of Dividends
10C Approve Discharge of Board and President For For Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 225,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 300,000; Approve
Remuneration of Auditors
14 Reelect Roger Holtback, Krister Hertzen, For For Management
Monica Lindstedt, Cecilia Kragsterman,
Johan Malmquist, and Amund Skarholt as
Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 19 Million For For Management
Shares with Preemptive Rights
17 Approve Issuance of Convertible Bonds for For For Management
Key Employees; Approve Creation of SEK
500 Million Pool of Conditional Capital
to Guarantee Conversion Rights
18 Approve General Share Issuance of Up to 5 For For Management
Million Shares with or without Preemptive
Rights
19 Approve Composition of Nominating For For Management
Committee
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Fineco Spa
2 Approve Partial Spin-Off of Company For For Management
Assets (MCC Spa)
3 Approve Partial Spin-Off of Company For For Management
Assets (Banca di Roma Spa, Banco di
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Against Management
5 Approve Use of Reserves For For Management
6 Elect Directors For For Management
7 Amend Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors and Approve Their For For Management
Remuneration
1.6 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.7 Elect Directors and Auditors For Against Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrik Ehrnrooth, Tapio Hakakari, For For Management
Antti Herlin, Ilkka Herlin, Peter
Immonen, and Karri Kaitue as Directors
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share For For Management
Purchase Plan
7 Amend Articles of Association in order to For For Management
Reflect Legal Changes
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report, Statutory Report For Did Not Management
and the Report of the Merger's Auditors Vote
2 Confirm Mergers by Absorption of Hodey, For Did Not Management
Pafil and Saane Vote
3 Confirm Authorities Regarding Other For Did Not Management
Resolutions Submitted to Shareholder Vote Vote
4 Nominate Representative of Holders of For Did Not Management
Non-Voting Preference Shares to Attend Vote
Shareholder Meeting
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Charles Naouri as Director For For Management
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Henri Giscard d'Estaing as For For Management
Director
9 Reelect Philippe Houze as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For For Management
Director
11 Reelect Gilles Pinoncely as Director For For Management
12 Relect Henri Proglio as Director For For Management
13 Reelect David de Rothschild as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Finatis as Director For For Management
16 Reelect Groupe Euris as Director For For Management
17 Reelect Omnium De Commerce Et De For For Management
Participations as Director
18 Elect Gerald de Roquemaurel as Director For For Management
19 Elect Frederic Saint-Geours as Director For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Hodey by For For Management
Casino Guichard-Perrachon
22 Approve Merger by Absorption of Pafil by For For Management
Casino Guichard-Perrachon
23 Approve Merger by Absorption of Saane by For For Management
Casino Guichard-Perrachon
24 Amend Articles of Association Re: Change For For Management
of Capital Pursuant to Items 21-23
25 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from the Nomination None None Management
Committee
11 Determine Number of Members of Board For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million
13 Elect Christer Jacobsen as a Director; For For Management
Reelect Jan Kvaernstroem, Marianne
Alexandersson, Ulla-Britt Fraejdin
Hellqvist, Mats Israelsson, Stig-Arne
Larsson, and Goeran Linden as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy and Other For For Management
Terms of Employment for Executive
Management
16 Approve 4:1 Stock Split; Various For For Management
Amendments to Articles of Association to
Comply With New Company Law
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect CHEN Nan Lok Philip as Director For For Management
2b Reelect FAN Hung Ling Henry as Director For For Management
2c Reelect LEE Ting Chang Peter as Director For For Management
2d Reelect Vernon Francis MOORE as Director For For Management
2e Reelect OR Ching Fai Raymond as Director For For Management
2f Elect Christopher Dale PRATT as Director For For Management
2g Reelect SO Chak Kwong Jack as Director For For Management
2h Reelect TUNG Chee Chen as Director For For Management
2i Reelect Antony Nigel TYLER as Director For For Management
2j Reelect YUNG Ming Jie Carl as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.65 Pence Per For For Management
Share
3a Elect Alan McWalter as Director For For Management
3b Elect Margaret Young as Director For For Management
3c Re-elect Norman Broadhurst as Director For For Management
3d Re-elect Mark Collins as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,964,170
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,644,625
9 Authorise 32,892,511 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase In Borrowing Powers from For For Management
Five to Six Times Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 1.35 and a
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Eckhard Cordes to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
7.a Approve 2:1 Stock Split For For Management
7.b Convert Form of Securities For For Management
7.c Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: JP3425000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 1
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Authorize Board
to Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Lmit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
2c Elect James William Hall as Director For For Management
1 Approve Reverse Stock Split For For Management
2 Amend Constitution For For Management
3 Approve Up to One Million Stapled For For Management
Scurities Issued to Andrew Thomas Scott,
CEO
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from SGD 1.2 Billion to SGD 1.2 Billion
and $300.0 By the Creation of 30,000
Convertible Redeemable Preference Shares
of Par Value $0.01 Each
2 Amend Articles of Association For For Management
3 Authorize Board to Allot and Issue For For Management
Preference Shares and Ordinary Shares
Upon Conversion of the Preference Shares
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Creation of Against Against Shareholder
Information Disclosure Evaluation
Committee
8 Amend Articles to Require Halt in Against Against Shareholder
Operations of Hamaoka Nuclear Power
Station Reactors 3-5
9 Amend Articles to Require Use of Hamaoka Against Against Shareholder
Nuclear Power Station Reactor 2 as Test
Site for Earthquake Resistance
10 Amend Articles to Forbid Use of Term Against Against Shareholder
'Recycle' to Describe Nuclear Fuel
Reprocessing
11 Amend Articles to Forbid Generation of Against Against Shareholder
Waste Whose Final Disposal is Uncertain
12 Amend Articles to Require Promotion of Against Against Shareholder
'Best Mix' of Power Sources from
Customers' Perspective
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement For For Management
Bonus System for Nonexecutive Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format
3 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing
Nonexecutive Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Renew CHF 4 Million Pool of Capital for For Did Not Management
Two Years Vote
5 Elect Beat Hess as Director For Did Not Management
Vote
6.1 Reelect Jean-Marie Lehn as Director For Did Not Management
Vote
6.2 Reelect Peter Littman as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
8 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Issuance of Shares to Employees For Against Management
and Members of the Governing Bodies of
the Company and of Affiliated Companies
6 Authorize Issuance of Shares to the For Against Management
Group's Employees and Members of the
Governing Bodies of the Company and of
Affiliated Companies
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: JP3310100007
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Legal Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final 7.5 , Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.25 per Share
5 Elect Peter Chen as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Share
4a Re-elect P Buckley as Director For Against Management
4b Re-elect R Kent as Director For For Management
4c Re-electm C Keogh as Director For For Management
4d Re-elect M Hines as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,700,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,056,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Company Subsidiary to Purchase For For Management
and Alienate Shares in Parent
2 Fix Number of Directors For For Management
3 Approve Threshold for Putting Items on For For Management
the Agenda of the General Meeting
4 Approve Amendment to the Articles of For For Management
Association in relation to Dividend
Distribution
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Saverys as Director For Against Management
6b Elect Ludwig Criel as Director For Against Management
6c Elect Alexander Savery as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.91 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Andre Laurent For Against Management
Michelson as Supervisory Board Member
6 Reelect Andre Laurent Michelson as For Against Management
Supervisory Board Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication;
Approval of Related-Party Transactions
10 Amend Articles of Association Re: For For Management
Ordinary and Extraordinary General
Meetings Quorums; Bearer Shareholders
Participation
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB00B07KD360
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jeff Edington as Director For For Management
5 Re-elect Peter Hooley as Director For For Management
6 Elect John Patterson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 112,705,565 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,803,608
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,408,819
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Their Remuneration for
2006
5 Elect Auditors and Determination of Their For For Management
Fees
6 Approve Dividends For For Management
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3 Approve Transfer of Sales Operations to For For Management
Wholly-owned Subsidiary
4 Approve Acquisition of Kinki Coca-Cola For For Management
Bottling by Coca-Cola West Japan
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Continuing Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Edward Byrne as Director For For Management
3.3 Elect John Parker as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
3.5 Elect Donal O'Dwyer as Director For For Management
3.6 Elect Paul Bell as Director For For Management
4 Approve Grant of Options and Performance For For Management
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive
Plan
5 Approve Grant of Options and Performance For For Management
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 7.35 per
Share for Ordinary Shareholders and of
EUR 6.37 for Privileged Shareholders
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Receive Directors' and Auditor's Reports None None Management
on the Company Beta Invest absorbed by
Cofinimmo for the Period June 1, 2004
until December 31, 2004
8 Accept Financial Statements of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
9 Approve Discharge of Directors of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
10 Approve Discharge of Auditor of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
11 Elect Guido Roelandt, Andre Dirckx, For Against Management
Vincent Doumier, Gaetan Hannecart and
Baudouin Velge as Directors
12 Approve Remuneration of Directors For For Management
13 Amend Stock Option Plan For Against Management
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Discuss Merger Agreement None None Management
A1.2 Receive Directors' and Auditors' Reports None None Management
Re: Merger
A1.3 Receive Communication Concerning None None Management
Significant Changes to the Situation of
the Assets and Liabilities of Each
Merging Company (Non-Voting)
A1.4 Receive Communication Concerning None None Management
Properties Owned by COFINIMMO and Its
Subsidiaries
A2 Approve Merger by Absorption of Espace For For Management
Saint Catherine
B1 Amend Articles to Reflect Changes in For For Management
Capital; Subject to Approval of Merger
B2 Amend Articles Re: Investment Policy, For For Management
Preference Shares, Chairman & Board of
Directors, Voting Procedures,
Representation, Shareholder
Identification; Subject to Approval of
Merger
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010309657
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Palle Marcus (Chairman), Niels For For Management
Peter Louis-Hansen, Peter Magid, Torsten
Rasmussen, and Ingrid Wiik as Directors;
Elect Michael Pram Rasmussen as New
Director
6 Reapprove PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None None Management
Increase Reserved to Company Employees
I.2 Receive and Auditors' Report None None Management
I.3 Authorize Issuance of 200,000 New Shares For For Management
I.4 Set Issue Price for Capital Increase at For For Management
20 Percent Discount of Market Value
I.5 Cancel Preemptive Rights for Issuance For For Management
Above
I.6 Decide on Maximum Capital Increase For For Management
Pursuant to Share Issuance
I.7 Set Subscription Dates For For Management
I.8 Authorize Directors to Implement Above For For Management
Resolutions
II.1 Receive Directors' Report on Share None None Management
Repurchase
II.2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
III.1 Receive Directors' Report Re: Capital None None Management
Increase
III.2 Amend Articles to Increase Authorized For For Management
Capital to EUR 148.8 Million
III.3 Increase Authorized Capital For For Management
III.4 Amend Articles to Reflect Share For For Management
Repurchase Authority
IV Ratify Share Transfer to Stichting For For Management
Administratiekantoor Klaperco
V Elect S.P.R.L. Delvaux Transfer, For For Management
Represented by Willy Delvaux, as
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 2.44 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Did Not Management
S.A. Farik as Directors Vote
8.2.1 Confirm End of Term and Non-Reappointment For Did Not Management
of Rene De Wit as Director Vote
8.2.2 Confirm End of Term and Non-Reappointment For Did Not Management
of Piet Colruyt as Director Vote
9 Receive Communication Re: Corporate For Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John M. Schubert as Director For For Management
2b Elect Frank J. Swan as Director For For Management
2c Elect Colin R. Galbraith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of up to AUD 12 Million For For Management
Shares Under the Equity Reward Plan to R
J. Norris, CEO
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Pierre-Andre de For For Management
Chalendar as Director
7 Ratify KPMG Audit as Auditor For For Management
8 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 680
Million During a Takeover
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per 'A' Bearer
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Relect Johann Rupert as Director For For Management
4b Relect Jean-Paul Aeschimann as Director For For Management
4c Reelect Franco Cologni as Director For For Management
4d Reelect Leo Deschuyteneer as Director For For Management
4e Reelect Lord Douro as Director For For Management
4f Reelect Yves-Andre Istel as Director For For Management
4g Reelect Richard Lepeu as Director For For Management
4h Reelect Simon Murray as Director For For Management
4i Reelect Alain Perrin as Director For For Management
4j Reelect Alan Quasha as Director For For Management
4k Reelect Lord Renwick of Clifton as For For Management
Director
4l Reelect Juergen Schrempp as Director For For Management
4m Reelect Ernst Verloop as Director For For Management
4n Elect Norbert Platt as Director For For Management
4o Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Roy Gardner as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-elect Peter Blackburn as Director For For Management
7 Re-elect Sven Kado as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 125,000
11 Amend Compass Group Long-Term Incentive For For Management
Plan
12 Amend Compass Group Management Share For For Management
Option Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,700,000
14 Authorise 215,566,113 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman's Address and the None None Management
Presentation of the Chief Executive
Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Adopt Remuneration Report For For Management
4a Elect Anthony Wales as Director For For Management
4b Elect Thomas Butler as Director For For Management
5 Approve the Deferred Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect John Milne as Director For For Management
4 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Political Contributions
Shareholder Proposal
5 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Director Commitments
Shareholder Proposal
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAF Security ID: DE0005439004
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
Supervisory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Compulsory Transfer Provisions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancellation of the Deferred
Shares of 49 Pence Each
3 Approve Reduction of the Authorised Share For For Management
Capital by Cancellation of Six Ordinary
Shares of 1 Pence Each
4 Approve Cancellation of the Share Premium For For Management
Account
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mike Butterworth as Director For For Management
5 Elect Jeff Hewitt as Director For For Management
6 Re-elect Robert Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,410,157
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 961,523
11 Authorise 19,230,472 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification
14 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 2.45 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the Appointment of None None Management
F.Y.M.M. Fontaine, G.H.W. Groener and J.
Kuik to Management Board
8 Ratify KPMG Accountants N.V. as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Directors For For Management
4 Elect Directors For For Management
5 Adjust Par Value of Common Stock For For Management
6 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of General Meeting
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: CGAKF Security ID: GB0008280538
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord.
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For For Management
Executives of Company's Foreign
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For For Management
Executives and Managing Director
3 Approve Liability and Indemnification of For For Management
Directors and Managing Director
4 Approve Real Estate Transaction For For Management
5 Approve Derivative Contracts with OTE plc For For Management
6 Harmonize Article 5 par. 1 of Company For For Management
Articles with Dec. 20, 2005, Board of
Directors Decision Re: Increase in Share
Capital
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006 and
Approval of the Basic Provisions of the
Contract of the Managing Director
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
6 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Amend Articles Re: Competence for For For Management
Starting Proceedings and Codification
8 Amend Private Pension Plan for Company For For Management
Executives
9 Authorize Issuance of Bond Loan or Simple For For Management
Loan, to Be Subscribed By OTE plc
10 Approve Extension of the Contract between For For Management
Cosmote and OTEPlus SA and the Basic
Terms of the Contract Between Cosmote and
Hellascom SA
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Ordinary Share for the Year Ending June
30, 2006
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Roger Drouet For Against Management
as Director
6 Elect Bruno de Laage as Director For Against Management
7 Reelect Noel Dupuy as Director For Against Management
8 Reelect Carole Giraud as Director For Against Management
9 Reelect Roger Gobin as Director For Against Management
10 Reelect Bernard Mary as Director For Against Management
11 Reelect Jean-Pierre Pargade as Director For Against Management
12 Reelect SAS rue la Boetie as Director For Against Management
13 Ratify Barbier, Frinault et Autres as For For Management
Auditor
14 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
15 Ratify Pierre Coll as Alternate Auditor For For Management
16 Ratify Picarle et Associes as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 850,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for 5 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
25 Approve Stock Option Plans Grants For For Management
26 Approve Employee Savings-Related Share For For Management
Purchase Plan
27 Approve Issuance Up to EUR 40 Million to For Against Management
be Reserved for Credit Agricole
International Employees
28 Approve Employee Stock Purchase Plan For Against Management
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Articles of Association in order to For For Management
Reflect Legal Changes
31 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: CH0012138530
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lufkin
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Richard Lee as Director For For Management
4 Approve Reduction in Stated Capital For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.15 Million
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on Sale of None None Management
Assets
1.2 Receive Directors' Reports Re: Financial None None Management
Situation of Company Pursuant to Sale of
Assets
1.3 Approve Sale of D'Ieteren Lease NV For For Management
1.4 Issue One Company Share in Connection For For Management
with Asset Sale
2 Amend Articles to Reflect Asset Sale For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Coordination of Articles and For For Management
Filing of Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2 Approve Annual Accounts and Allocation of For For Management
Income
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Elect Alain Philippson as Directors For For Management
5 Approve Discharge of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report from
Auditors; Receive Managing Directors'
Report; Receive Chairman's Report;
Receive the Audit and the Remuneration
Committee's Report
7A Accept Financial Statements and Statutory For For Management
Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9.19 Per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.75 Million
9 Reelect Christer Zetterberg, Anders For For Management
Ljungh, Karin Forseke, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Kjartan Gunnarsson as New Director
10 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4505 Security ID: JP3475350009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For Against Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Outside Directors and Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory For For Management
Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Odd-lot Holders' For Against Management
Rights - Update Terms to Match New
Corporate Law - Limit Liability of
Internal Auditors - Authorize Buybacks at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 39,
Final JY 48, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Outside
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Share Exchange Acquisition of For For Management
Daiwa Kosho Lease
3 Approve Share Exchange Acquisition of For For Management
Daiwa Rakuda Industry
4 Approve Share Exchange Acquisition of For For Management
Daiwa Logistics
5 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.75 Per Share
4 Reelect Anders Knutsen, Matti Vuoria, For For Management
Peter Hoejland, and Jon Krabbe as
Directors
5 Reappoint Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 15.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Amend Articles Re: Allow Company to Carry For For Management
on Operations Under the Following
Secondary Names: Danisco Cultures A/S
(Danisco A/S) and Danisco Genencor A/S
(Danisco A/S)
6.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions (Items 6.1 through 6.3) in
Connection with Registration
6.5 Shareholder Proposal: Terminate Bearer Against Against Shareholder
Shares and Allow Existence of Only
Registered Shares
6.6 Shareholder Proposal: Discontinue Trading Against Against Shareholder
in Danisco Shares via Stock Exchanges and
Establish Direct Trading via Company's
Register of Shareholders
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 Per Share
2 Amend Articles Re: Reduce Board Term of For For Management
Directors From Four to Two Years; Reduce
Range of Shareholder-Elected Board
Members (6-10); Removal of Article
Concerning Director Election
3 Reelect Sten Scheibye, Birgit For For Management
Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen, and Claus Vastrup
to the Supervisory Board
4 Reappoint Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Delete Secondary Name; For Against Management
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow
Electronic Publishing of Meeting Notice;
Remove Clause Concerning Discharge of
Directors
7 Shareholder Proposal Re: Danske Bank As None Against Shareholder
Place of Depository
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Amend Articles of Association: Apply For For Management
Breton Act 2005 to Shareholding
Disclosure Thresholds and Quorum
Requirements for General Meetings
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB00B0F99717
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Elect Kevin Quinn as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Consolidation of the Authorised For For Management
but Unissued B Shares into 1 Undesignated
Share of Nominal Value Equal to the
Aggregate Nominal Value of the B Shares;
Amend Articles of Association Re: B
Shares
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,001,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,558,000
10 Authorise 17,054,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Approve Davies Service Group Performance For For Management
Share Plan 2006
13 Approve Davies Service Group Sharesave For For Management
Plan 2006
14 Approve Davies Service Group Employee For For Management
Benefit Trust
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB0002572716
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. from GBP 68,750,000 to GBP For For Management
221,707,031.34; Adopt New Art. of Assoc.;
Issue Equity with Pre-emp. Rights up to
GBP 152,957,031.34; Capitalise up to GBP
152,957,031.34; Share Reorg.; Auth.
Market Purchase of 10 Percent of the
Issued Ord. Shares
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Relect Paddy Gallagher as Director For For Management
3b Relect Maurice Keane as Director For For Management
3c Relect Kevin Murray as Director For For Management
4a Relect Tony Barry as Director For For Management
4b Relect Alex Spain as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 7,352,400
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,102,800
9 Authorize Board to Repurchase up to Ten For For Management
Percent of the Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Scrip Dividend For For Management
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Share
4 Elect Sir Jeremy Greenstock as Director For For Management
5 Re-elect Nicholas Brookes as Director For For Management
6 Re-elect Stephen King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,351,671
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,302,750
11 Approve De La Rue Deferred Bonus and For For Management
Matching Share Plan
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
Into Intermediate Ordinary Shares of 2
7/9 Pence Each; Approve Consolidation of
Intermediate Ordinary Shares Into New
Ordinary Shares of 27 7/9 Pence Each
2 Conditional Upon Passing of Resolution 1, For For Management
Authorise 24,914,683 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
2 Receive Auditors' Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on Vote
Dec. 31, 2005
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.20 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Elect Georges Jacobs as Director For Did Not Management
Vote
8.2 Elect Pierre-Olivier Beckers as Director For Did Not Management
Vote
8.3 Elect Didier Smits as Director For Did Not Management
Vote
8.4 Elect Claire H. Babrowski as Director For Did Not Management
Vote
9.1 Indicate Georges Jacobs as Independent For Did Not Management
Director Vote
9.2 Indicate Didier Smits as Independent For Did Not Management
Director Vote
9.3 Indicate Claire H. Babrowski as For Did Not Management
Independent Director Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Possibility of Speedy Exercise of For Did Not Management
Stock Options in the Even of a Change of Vote
Control
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1500, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend For For Management
3a Re-elect Dermot Cahillane as Director For For Management
3b Re-elect Dr. Reinhard Grzesik as Director For For Management
3c Re-elect Dr. Alexander Hemmelrath as For Against Management
Director
3d Re-elect Maurice O'Connell For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect David Andrews to the Supervisory For For Management
Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Richard Berliand to the Supervisory For For Management
Board
5.4 Elect Manfred Gentz to the Supervisory For For Management
Board
5.5 Elect Richard Hayden to the Supervisory For For Management
Board
5.6 Elect Craig Heimark to the Supervisory For For Management
Board
5.7 Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5.8 Elect Friedrich Merz to the Supervisory For For Management
Board
5.9 Elect Friedrich von Metzler to the For For Management
Supervisory Board
5.10 Elect Alessandro Profumo to the For For Management
Supervisory Board
5.11 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.12 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.13 Elect Kurt Viermetz to the Supervisory For For Management
Board
5.14 Elect Herbert Walter to the Supervisory For For Management
Board
6 Approve Creation of EUR 5.2 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Supervisory Board For For Management
Composition and Tenure
9 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6.1 Elect Joerg Asmussen to the Supervisory For Against Management
Board
6.2 Elect Edgar Ernst to the Supervisory For Against Management
Board
6.3 Elect Ralf Krueger to the Supervisory For Against Management
Board
6.4 Elect Hans-Dieter Petram to the For Against Management
Supervisory Board
6.5 Elect Bernd Pfaffenbach to the For Against Management
Supervisory Board
6.6 Elect Klaus Schlede to the Supervisory For For Management
Board
6.7 Elect Klaus Zumwinkel to the Supervisory For Against Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 137 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital II)
10 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Post Retail GmbH
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Dominique Marcel as Director For Against Management
6 Elect Serge Kubla as Director For Against Management
7 Elect Bernard Lux as Director For Against Management
8 Elect Axel Miller as Director For For Management
9 Elect Fabio Innocenzi as Director For For Management
10 Elect Pierre Richard as Director For Against Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Rik Branson as Director For Against Management
13 Elect Denis Kessler as Director For For Management
14 Elect Andre Levy-Lang as Director For For Management
15 Elect Gaston Schwertzer as Director For For Management
16 Elect Marc Tinant as Director For Against Management
17 Elect Brian Unwin as Director For For Management
18 Confirmation of Independence of Board For For Management
Members
19 Ratify Mazars & Guerard SCCRL as Auditors For For Management
20 Approve Remuneration of Directors For For Management
21 Approvale Allocation of Shares to the For For Management
Employees of the Company
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Cancel Company Treasury Shares For For Management
3 Issue Subscription Rights for Company For For Management
Personnel
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve the Possibility for the Company For For Management
to Keep an Electronic Registry for
Registered Shareholders
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Specify that Control For For Management
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne
Wiig, and Tomas Leire as Members of
Committee of Representatives; Elect Six
Deputy Members
3 Reelect Trond Mohn, Per Moeller, and For For Management
Benedicte Schilbred as Members of
Nominating Committee; Elect Eldbjoerg
Loewer and Per Sanderud as New Members of
Nominating Committee
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 3.50 per
Share; Approve Group Contributions in the
Amount of NOK 1,458 Million to Subsidiary
Vital Forsakring ASA
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of For For Management
Control Committee in the Amount of NOK
290,000 for Chairman, NOK 210,000 for
Vice Chairman, and NOK 180,000 for Other
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Elect Detlef Bierbaum, August Oetker, For Against Management
Heinz Schmidt and Ernst Schroeder as
Supervisory Board Members
7 Ratify Susat & Partner OHG Auditors For For Management
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 2
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
New Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to Dowa Holdings
Co. Ltd.
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size
5 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
7.3 Appoint Internal Statutory Auditor For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9.1 Appoint External Audit Firm For For Management
9.2 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.94 per Common Share Vote
and EUR 5.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.22 Pence Per For For Management
Ordinary Share
3 Re-elect David Longbottom as Director For For Management
4 Re-elect Andrew Lynch as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Approve the Company to Make EU Political For For Management
Organisation Donations and Incur EU
Political Expenditure up to an Aggregate
Nominal Amount of GBP 25,000
9 Change Company Name to DSG international For For Management
plc
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,608,906
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,341,336
12 Authorise 187,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Two-For-One Stock For For Management
Split
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009801
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Approve Total Dividends of EUR 1 Per For For Management
Share
3C Approve Discharge of Management Board For For Management
3D Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
5A Reappoint C. van Woudenberg to For For Management
Supervisory Board
5B Appoint T. de Swaan to Supervisory Board For For Management
6 Appoint N. Gerardu to Management Board For For Management
7A Grant Board Authority to Issue Ordinary For Against Management
Shares and Cumulative Preference Shares
7B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7A
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
10 Amend Articles Re: Dematerialization of For For Management
Shares (Conversion of Ordinary Shares
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Subsidiary EAC Nutrition For For Management
Ltd. A/S to Nutricia International B.V.
2 Approve DKK 16.9 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Supervisory Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Mangement and Supervisory Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 415 Per Share
4 Elect Members to the Supervisory Board For For Management
5.1 Approve DKK 129.9 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Appoint Danske Bank as Company Registrar For For Management
5.3 Amend Articles Re: Renumbering of Certain For For Management
Articles
5.4 Amend Articles Re: Allowance of For For Management
Shareholder Proposals at AGM's Provided
Shareholder Notifies Company of Proposal
by March 1
5.5 Approve Distribution of Special Dividends For For Management
Until 2007 AGM
5.6 Amend Articles Re: Allow Admission Cards For For Management
to be Obtainable Upon Request From
Company Registrar
5.7 Amend Articles Re: Removal of Clause For For Management
Stipulating Qualified Majority and Quorum
Requirements for Proposals Not Submitted
or Adopted by Supervisory Board
5.8 Change Range for Size of Board (3-5 For For Management
Members)
6 Authorize Board To Transfer EAC Original For For Management
Headquarters (Asia House), By Way of Gift
to The East Asiatic Company's Benevolent
Fund
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Legal Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Directors and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: Security ID: IT0003152417
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Share Re purchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Bond Repurchase and Reissuance For For Management
7 Ratify the Appointment of One Board For Against Management
Member
8.1 Amend Bylaws Re: Procedure for Voting at For For Management
Shareholder Meetings
8.2 Amend Bylaws Re: Dual Class Capital None Against Shareholder
Structure
8.3 Amend, Consolidate and Renumber Bylaws None Against Shareholder
9 Elect Corporate Bodies for the 2006-08 None Against Shareholder
Term Pursuant to the Bylaw Amendments in
the Previous Item
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Cancel Company Treasury Shares and Amend For For Management
Articles Accordingly
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge Directors
2 Approve Tax Revaluation of Land and For For Management
Buildings
3 Approve Discharge of Directors and For For Management
Auditors
4 Distribution of Free Shares to Employees For Against Management
by Capitalization of Profits
5 Approve Stock Option Plan for Directors For Against Management
and Employees
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program For For Management
9 Cancel Company Treasury Shares and Amend For For Management
Articles Accordingly
10 Authorize Capitalization of Share Premium For For Management
Account for Bonus Issue
11 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of EFG Eurobank S.A. With For For Management
Greek Progress Fund S.A. by Absorption of
Greek Progress Fund S.A.; Approve Draft
Merger Agreement
2 Approve Share Capital Increase Due to For For Management
Merger; Amend Articles Accordingly
3 Approve Increase in Share Capital Via For For Management
Capitalization of Special Fixed Assets
Revaluation Reserves For Increase in Par
Value; Amend Articles Accordingly
4 Amend Articles Re: Compliance with Greek For For Management
Corporate Law With Regards to Bonds
Issuances; Amend Article Accordingly
5 Information Re: Acquisition of Treasury For For Management
Shares
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Anthony John Francis For For Management
O'Reilly as Director
4 Re-elect Con Scanlon as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Re-elect Padraic O'Connor as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Final Dividend of 6 Cents Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 25,044,325
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,756,649
13 Authorise 75,132,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Western Wireless For For Management
International Ireland LLC
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 31,400,000 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Laurence Crowley as a Director For Against Management
3 Elect William Daniel as a Director For For Management
4 Elect Kelly Martin as a Director For For Management
5 Elect Goran Ando as a Director For For Management
6 Elect Shane Cooke as a Director For For Management
7 Elect Lars Ekman as a Director For For Management
8 Elect Gary Kennedy as a Director For For Management
9 Elect Nancy Lurker as a Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Elan Corporation, plc 2006 Long For Against Management
Term Incentive Plan
12 Amend Employee Equity Purchase Plan For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40 Million
Shares
15 Replace Articles 58 and 59 of the For For Management
Articles of Association
16 Amend Articles Re: Article 62 of the For For Management
Articles of Association
17 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors Term
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Electrocomponents Long-Term For For Management
Incentive Plan
2 Approve the Electrocomponents Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Kevin Abbott as Director For For Management
5 Re-elect Robert Lawson as Director For For Management
6 Re-elect Keith Hamill as Director For For Management
7 Re-elect Dieter Lennertz as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise 43,525,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditor's Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11a Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.5 per Share; Approve Vote
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class A and Class B Shares to
Shareholders of Electrolux
11b Approve Allocation of Income and Against Did Not Shareholder
Dividends of SEK 7.5 per Share; Approve Vote
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class B Shares to Shareholders of
Electrolux
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee's Report
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million; Vote
Approve Remuneration of Auditors
14 Reelect Michael Treschow, Peggy For Did Not Management
Bruzelius, Hans Straaberg, Louis Hughes, Vote
Babara Thoralfsson, Caroline Sundewall,
and Marcus Wallenberg as Directors; Elect
Michael Treschow as Chairman of the Board
15 Reappoint PriceWaterhouseCoopers as For Did Not Management
Auditors Vote
16 Authorize Board Chairman and For Did Not Management
Representatives of Company's Four Largest Vote
Shareholders to Serve on Nominating
Committee
17a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17c Amend 2004 and 2005 Restricted Stock For Did Not Management
Plans Vote
17d Approve Restricted Stock Plan for Key For Did Not Management
Employees of the Husqvarna Subsidiary Vote
18a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
18c Approve Reissuance of 900,000 Repurchased For Did Not Management
Class B Shares for 2006 Restricted Stock Vote
Plan (Item 17b)
18d Approve Reissuance of 900,000 Repurchased For Did Not Management
Shares to Cover Expenses Connected to Vote
2001-2003 Stock Option Plans and the
Electrolux Share Program 2004
19 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies' Act Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors from 6 to 8; For For Management
Elect Lasse Kurkilahti and Matti Manner
as New Directors
2 Amend Articles Re: Remove Voting Ceiling For For Management
3 Approve Special Dividend of EUR 0.40 Per For Against Management
Share
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Approve Creation of EUR 16.6 Million Pool For For Management
of Capital without Preemptive Rights
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.9 Pence Per For For Management
Ordinary Share
4 Elect Alun Cathcart as Director For For Management
5 Elect Rita Clifton as Director For For Management
6 Re-elect Andrew Harrison as Director For For Management
7 Elect Paul Keenan as Director For For Management
8 Re-elect Tom Moloney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,360,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,220,000
12 Authorise 25,780,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alain Levy as Director For For Management
5 Re-elect Peter Georgescu as Director For For Management
6 Elect Martin Stewart as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,397,582
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,527,928
11 Authorise 78,970,403 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve Scrip Dividend Scheme For For Management
14 Authorise EMI Group plc to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise EMI Music Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise EMI Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
17 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Organisation Donations
up to Aggregate Nominal Amount of GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
18 Authorise Virgin Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Breach of Contract Between Emporiki For For Shareholder
Bank's Employees Union Regarding the
Retirement Fund and Relevant
Authorization Supply
2 Incorporation of the Employees Retirement For For Shareholder
Fund to Regulations of Greek Law
3371/2005; Relevant Authorization Supply
3 Approve Share Capital Increase Paid Via For For Management
Cash Contribution and Through
Capitalization of Reserves; Authorization
For Settlement of Fractions
4 Amend Article 5 to Reflect Changes in For For Management
Capital; Codification of Company's
Articles of Incorporation
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Board of Directors' None None Management
Report and Auditor's Report on the Annual
and Consolidated Financial Statements for
2005
2 Accept Financial Statements and Statutory For For Management
Reports and Approve Transfer of Own
Shares Reserves to the Profit and Loss
Balance Carried Forward Account
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006
5 Approve Remuneration of Directors who For For Management
Serve on the Audit Committee for 2005 and
Preapprove Remuneration for 2006
6 Appoint Auditors and Deputy Auditors For For Management
7 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
8 Ratify Election of Directors For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: SEP 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase Paid via For For Management
Cash Contribution and/or Through
Capitalization of Reserves; Authorization
for Settlement of Fractions
2 Amend Article 5 to Reflect Changes in For For Management
Capital; Codification of Company's
Articles of Incorporation
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and Its For For Management
Consolidated Group
4 Authorize Company and Its Subsidiaries to For For Management
Repurchase Shares in Accordance with
Spanish Public Company Law
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 31.79 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For For Management
Responsible for the Preparation of
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Approve 2006 Stock Option Plan for the For For Management
Management of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For For Management
Authorize Reissuance of Repurchased
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For For Management
17 (sub-paragraph 3), 24 (sub-paragraph
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Chairman's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10A Approve Financial Statements and For For Management
Statutory Reports
10B Approve Allocation of Income and For For Management
Dividends of SEK 2.20 per Share
10C Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 825,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
50,000 and SEK 100,000 for Audit
Committee Chairman; Approve Remuneration
of Auditors
13 Reelect Lars Berg, Per Bysted, Barbara For For Management
Donoghue, Tomas Franzen, and Urban
Jansson as Directors; Elect Gunilla
Fransson, Luca Majocchi, and Tom Rygh as
New Directors
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Share Savings Plan to Include For Against Management
Performance Criteria for the Matching
Part for Management
17 Approve Composition of Nominating For For Management
Committee
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information on Proposed None None Management
Acquisition of Findexa Limited
8 Receive Documents Regarding Capital None None Management
Issuances in Accordance With Swedish Law
9 Issue 24 Million Shares in Connection For For Management
with Acquisition of Findexa Limited
10 Approve Transfer of 2.9 Million Own For For Management
Shares Held by Company in Connection with
Acquisition of Findexa Limited
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
3 Re-elect Hubert Reid as Director For For Management
4 Re-elect Gordon Harrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,764,488
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
9 Authorise 51,850,998 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
for Stock Option Plans
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ETRADE SECURITIES CO LTD
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1600, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Change Company Name to
SBI E*TRADE SECURITIES Co., Ltd. - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Subsidiaries to Repurchase Up For For Management
to Ten Percent of Issued Share Capital
2 Amend Art. 33 Re: Calling of A General For For Management
Meeting; Adding Agenda Items
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Ratify Helga Platteau Bedrijfsrevisor and For For Management
KPMG Bedrijfsrevisoren as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3d Approve Dividends of EUR 1.00 Per Share For For Management
3ei Approve Extraordinary Distribution of EUR For For Management
3.00 Per Share by Reduction in Share
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For For Management
Repayment Under Item 3ei Cannot Take
Place On August 11, 2006
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants and KPMG For For Management
Accountants N.V. as Auditors
6 Discussion on Company's Corporate None None Management
Governance Structure
7a Reelect George Cox to Supervisory Board For For Management
7b Reelect Ricardo Salgado to Supervisory For For Management
Board
7c Reelect Brian Williamson to Supervisory For For Management
Board
8a Approve Award of 400,000 Shares for the For For Management
Year 2006 under Executive Incentive Plan
8b Approve Awards of Shares to Individual For For Management
Members of Management Board for 2006
9a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
9d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9c
10a Discussion on the Principle That a Merger None None Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Against Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For For Management
Publish the Annual Report and the
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of 158,731,952 Auth. but For For Management
Unissued Non-Cumulative Non-Pref. Shares
and 8 Auth. but Unissued Ord. Shares;
Approve Scheme of Arrangement; Cap.
Reorganisation; Amend Art. of Association
(Auth. Share Cap., Scheme of
Arrangement); Amend ESOS 2001
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Issue 4.6 Million Shares in Connection For For Management
with Acquisition of Fastighets AB Tornet
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Approve Financial Statements and For For Management
Statutory Reports
10.2 Approve Allocation of Income and For For Management
Dividends of 7.50 SEK per Share
10.3 Approve Discharge of Board and President For For Management
10.4 Approve Record Date (April 7, 2006) for For For Management
Dividend
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
13 Receive Information about Director None None Management
Nominees other Assignments
14 Reelect Mats Qviberg (Chairman), For For Management
Sven-Aake Johansson, Stefan Dahlbo, Goete
Dahlin, Maertha Josefsson, Erik Paulsson,
and Maths Sundqvist as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAIRFAX (JOHN) HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mark Burrows as Director For For Management
2b Elect David Evans as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Peter Young as Director For For Management
3a Approve Remuneration Report For For Management
4a Approve Issue of Shares Under the Equity For For Management
Based Incentive Scheme to David Kirk,
Managing Director of the Company
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Independent Statutory
Auditors by Contract - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: AUG 4, 2005
# 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
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FINECO SPA(FRMLY FINECOGROUP,FINECO,BIBOP-CARIRE)
Ticker: Security ID: IT0003602155
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Capitalia SpA For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: JUL 11, 2005 Meeting Type: Special
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For For Management
Determine Directors' Term
2.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
(Majority Shareholder)
2.2 Elect Directors - Slate 2 Submitted by None Against Management
Mediobanca Spa and MB Finstrutture -
Intersomer Spa
2.3 Elect Directors - Slate 3 Submitted by a None For Management
Group of Institutional Investors
3 Elect Chairman of Board of Directors For Against Management
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0003856405
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
3 Appoint the Chairman of the Internal For For Management
Auditors Board
4 Approve Remuneration of the Internal For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.65 Pence Per For For Management
Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Dermot Blastland as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Elect Susan Hooper as Director For For Management
8 Elect Jeremy Hicks as Director For For Management
9 Elect Giles Thorley as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,297,784.08
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 794,667.61
13 Amend Articles and Memorandum of For For Management
Association Re: Indemnification
14 Authorise 52,977,840 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.69 Pence Per For For Management
Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,645,855
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 996,878
10 Authorise 57,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For Against Management
2 Elect Peter Lucas as Director For For Management
3 Elect Julian Williams as Director For For Management
4 Authorize The Board to the Fix Fees and For For Management
Expenses of PricewaterhouseCoopers as
the Company's Auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix The Remuneration For For Management
of PricewaterhouseCoopers, the Company's
Auditor
4 Approve Grant of Up to 200, 000 Options For Against Management
to the Managing Director and Chief
Executive Officer Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
as Set Out in the Notice of Annual
Shareholders' Meeting
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve FKI plc Long-Term Incentive Plan; For For Management
and Approve FKI 2005 Deferred Bonus Plan
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Gordon Page as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Chris Clark as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Deane as Director For For Management
1b Elect Kerrin Vautier as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
KPMG as the Company's Auditors
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Ratify Auditors For For Management
7a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7b Amend Articles Re: Remove Company's For For Management
Second Name 'Aalborg Portland Holding
A/S'
7c Amend Articles Re: Remove Possibility to For For Management
have Two Vice-Chairmen
7di Approve Creation of DKK 484 Million Pool For For Management
of Capital without Preemptive Rights in
Connection with Share Swap-Offer for
Potagua FLS Shareholders
7dii Approve Unification of Share Capital For For Management
7diii Amend Articles Re: Remove Provision For Against Management
Requiring Quorum of 50 Percent of Votes
at Shareholder Meetings when Amending
Articles or Voting on Dissolution of
Company
7div Approve Special Remuneration to Chairman, For Against Management
Joergen Worning if Share Swap-Offer
Proves Succesful
7e Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bond Loan of EUR For Against Management
113 Million ($136 Million) in Replacement
of Long Term Leasing
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Auditors and Fix Their Remuneration For For Management
5 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Their Remuneration for
2006
6 Authorize Issuance of Bonds For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bond Loan of EUR For Did Not Management
113 Million ($136 Million) in Replacement Vote
of Long Term Leasing
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Modifications to the Board For For Management
Guidelines
2 Approve Individual and Consolidated For For Management
Financial Statements, Discharge Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management
38 of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management
the General Meeting Guidelines Re:
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve the Creation of a New Authorized For Against Management
Capital with Exclusion of Preemptive
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Alienation of the Repurchased For For Management
Shares
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Company's Dividend None None Management
Policy
2.2.2 Approve Dividends of EUR 1.16 per Fortis For For Management
Unit
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Jan Slechte as Director For For Management
4.1.2 Reelect Richard Delbridge as Director For For Management
4.1.3 Reelect Klaas Westdijk as Director For For Management
4.2.1 Elect Alois Michielsen as Director For For Management
4.2.2 Elect Reiner Hagemann as Director For For Management
4.2.3 Elect Clara Furse as Director For For Management
4.3 Ratify PricewaterhouseCoopers as Auditors For For Management
5.1 Receive Directors' Special Report on None None Management
Authorized Capital
5.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For For Management
Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank J. Swan as Director For For Management
2 Elect Graeme W. McGregor as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Increase in Remuneration of None For Management
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, For For Management
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Reelect Chin Wai Leung, Samuel as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
2c Reelect Gou Hsiao Ling as Director and For Did Not Management
Authorize Board to Fix Her Remuneration Vote
3 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Scheme Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme Vote
9 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
7 Amend Articles of Association Re: General For For Management
Meeting Quorums
8 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
10 Approve Employee Savings-Related Share For Against Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For Against Management
3b Reelect Lee Ek Tieng as Independent For For Management
Director
3c Reelect Lee Tih Shih as Director For For Management
3d Reelect Han Cheng Fong as Director For For Management
3e Reelect Anthony Cheong Fook Seng as For For Management
Director
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2006 (2005:
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Elect Timothy Chia Chee Ming as Director For For Management
6b Elect Koh Beng Seng as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme 1999
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For Against Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Against Management
Rights into Common Shares With Voting
Rights
2 Amend Stock Option Plan to Reflect For Against Management
Conversion of Preferred Shares into
Common Shares
3 Approve Creation of EUR 35 Million Pool For Against Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 25
Million Pool of Conditional Capital
without Preemptive Rights
4 Approve Change of Corporate Form to For Against Management
Partnership Limited by Shares (KGAA)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785836
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting
Rights
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
3 TO RE-ELECT KATE BLANKENSHIP AS A For Did Not Management
DIRECTOR OF THE COMPANY. Vote
4 TO RE-ELECT AS A DIRECTOR OF THE COMPANY, For Did Not Management
FRIXOS SAVVIDES, WHO WAS APPOINTED TO Vote
FILL A VACANCY AND, BEING ELIGIBLE,
OFFERED HIMSELF FOR RE-ELECTION.
5 Ratify Auditors For Did Not Management
Vote
6 TO TRANSACT OTHER SUCH BUSINESS AS MAY For Did Not Management
PROPERLY COME BEFORE THE MEETING OR ANY Vote
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
FUJI SOFT ABC INC.
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Limit Rights of Odd-lot Holders - Update
Terms to Match that of New Corporate Law
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6.1 Appoint External Audit Firm For For Management
6.2 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Charles Ernest Bright as Director For For Management
3.2 Elect Stephen Gerlach as Director For For Management
3.3 Elect Alan Leslie Newman as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Issuance of Options Under For For Management
Employee Incentive Scheme
6 Approve Allotment of Three Million For Against Management
Options to Les P. Wozniczka, CEO of the
Company
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D. V. McCann as a Director For For Management
3b Elect J. F. Gernon as a Director For Against Management
3c Elect J. P. Tolan as a Director For Against Management
3d Elect G. B. Scanlan as a Director For Against Management
3e Elect R. P. Byrne as a Director For Against Management
3f Elect c. Bos as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of EUR 500,000
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from EUR 30,000,000 to EUR 30,005,000 by
the creation of 500 Million A Tracker
Shares
2 Approve Business Transfer Agreement and For For Management
Option Agreement Pursuant to the Demerger
3 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 22.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Gildersleeve as Director For For Management
5 Re-elect Sir Graham Hearne as Director For For Management
6 Re-elect Ronnie Bell as Director For For Management
7 Re-elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
10 Authorise Gallaher Ltd. to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
11 Authorise Austria Tabak GmbH & Co. KG to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,867,530
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,280,130
14 Authorise 65,602,600 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Reports from Board of Directors, None None Management
Audit Committee, and Remuneration
Committee
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Discharge of Board and President For For Management
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million
15 Approve Remuneration of Auditors For For Management
16 Reelect Claes Dahlbaeck (Chairman), For For Management
Sandra Crayton, Wilbur Gantz, Peter
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18A Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18B Approve Long-Term Incentive Program For Against Management
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164485
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Reports from Board of Directors, None None Management
Audit Committee, and Remuneration
Committee
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Discharge of Board and President For For Management
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million
15 Approve Remuneration of Auditors For For Management
16 Reelect Claes Dahlbaeck (Chairman), For For Management
Sandra Crayton, Wilbur Gantz, Peter
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18A Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18B Approve Long-Term Incentive Program For Against Management
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164485
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 10, 11 and 13 of the For For Management
Company's By-Laws Re: Compliance with Law
19/2005
4 Amend Articles 5 and 7 of the General For For Management
Meeting Guidelines Re: Compliance with
Law 19/2005
5.1 Ratify Nomination of Jorge Calvet For For Management
Spinatsch as Director
5.2 Ratify Nomination of Santiago Bergareche For For Management
Busquet as Director
5.3 Ratify Nomination of Guillermo Ulacia For For Management
Aarnaiz as Director
6 Approve Auditors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 602.4 Million Capital For For Management
Increase Through Issuance of 602.4
Million New Shares Withouth Preemptive
Rights at EUR 1 Nominal Value; and Set
Share Issuance Premium Re: Endesa's
Takeover Bid
2 Approve Listing of New Shares on the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges, and Inclusion of Shares
in the Continues Market, and the Listing
of ADSs on the New York Stock Exchange
3 Delegate Powers to the Board to Determine For For Management
Terms and Conditions of Capital Increase
Inlcuding Fixing the Share Issuance
Premium; Amend Articles 5 and 6 of the
Bylaws Accordingly
4 Ratify and Appoint Board Member For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income,
Discharge Directors, and Distribution of
Available Reserves
2 Approve Transfers of Free Depreciation For For Management
Reserve Account to Voluntary Reserve
3.1 Amend Article 26 Re: Ordinary General For For Management
Meeting
3.2 Amend Article 28 Re: Publication of For For Management
Notice of Meeting
4.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Ordinary General Meeting
4.2 Amend Article 4 of General Meeting For For Management
Guidelines Re: Publication of Notice of
Meeting
4.3 Amend Article 19 of General Meeting For For Management
Guidelines to Reflect Changes in Article
28 of Bylaws
5 Ratify, Elect, and/or Reelect Board For For Management
Members
6 Authorize Issuance of Non-Convertible For For Management
Bonds, Debentures, and/or Other Debt
Securities; Void Authorization Granted on
4-30-02
7 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries; Void Authorization
Granted at 4-30-05
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Approve Non-Tax
Deductible Expenses
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 105,250 for 2005,
and EUR 250,000 for the Fiscal Year 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Heberlein as Director For For Management
4.2 Elect Randolf Hanslin as Director For For Management
4.3 Elect Hans Hess as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.9 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Elect Anthony Reading as Director For For Management
6 Elect Robert Sharpe as Director For For Management
7 Elect Steve Parker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,070,976
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,960,646
11 Authorise 39,685,172 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article Re: Change in Location of For For Management
Company Headquarters
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor Concerning the Annual
and Consolidated Financial Statements of
the Company
2 Accept Individual and Consolidated For For Management
Financial Statements
3 Approve Discharge of Board and Auditors For For Management
4 Elect Auditors and Determination of Their For For Management
Fees
5 Approve Remuneration of Directors and For For Management
Secretary of the Board and Preapproval of
Their Fees
6 Approve Cash Distribution of Profits to For Against Management
Employees for Fiscal Year 2005
7 Preapprove Cash Distribution of Profits For Against Management
to Employees for Fiscal Year 2006
8 Amend Corporate Purpose For Against Management
9 Authorization to Purchase or Sell Shares For For Management
or Sectors of Subsidiaries and Affiliated
Companies
10 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
11 Other Business For Against Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share and a Record
Date of April 25, 2006
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 300,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For For Management
Carola Lemne, Johan Malmquist, Rolf
Ekedahl, Margareta Bergendahl, and Johan
Stern as Directors
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Stock Option Plan for Key For For Management
Employees in France, Sweden, and Germany;
Approve Issuance of 900,000 Shares to
Guarantee Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Discussion on Corporate Governance
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 0.07 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8 Reelect B.C. Brix to Supervisory Board For For Management
9 Reelect N.M. Wagenaar to Management Board For For Management
10 Grant Board Authority to Issue Common For Against Management
Shares Up To 30 Percent of Issued Capital
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Mah Chuck On, Bernard as Director For For Management
4b Reelect Lee Peng Fei, Allen as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Retirement by Rotation, For For Management
Appointment and Removal of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17.60 per Share
4 Approve CHF 2 Million Reduction in Share For For Management
Capital Through Cancellation of 200,000
Registered Shares
5 Approve Creation of CHF 10 Million Pool For For Management
of Capital with Preemptive Rights
6.1 Reelect Andre Hoffmann as Director For For Management
6.2 Reelect John Marthineen as Director For For Management
6.3 Reelect Juerg Witmer as Director For For Management
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles For For Management
6 Approve Reduction in Share Capital via For For Management
Share Cancellation
7 Elect Supervisory Board Members For For Management
8 Ratify Auditor For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 750,
Final JY 750, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.17 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Phillip Rose as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,763,014
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,015,468
12 Authorise 24,354,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Patrick Coveney as Director For For Management
3b Elect David Dilger as Director For For Management
3c Elect Geoff Doherty as Director For For Management
3d Elect Patrick McCann as Director For For Management
3e Elect Redmond O'Donoghue as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to An Aggregate
Nominal Amount Equal to 5 Percent of the
Issued Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Fix Reissue Price For Treasury Shares For For Management
8 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.24 Pence or DKK 0.2435 Per Ordinary
Share
4 Elect Mark Seligman as Director For For Management
5a Re-elect Trevor Dighton as Director For For Management
5b Re-elect Thorleif Krarup as Director For For Management
5c Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,880,000
9 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None None Management
Consolidated Financial Statements and the
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None None Management
4 Receive Consolidated Financial Statements None None Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Approve Annual Accounts and Allocation of For For Management
Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Thierry de Rudder as Director For Against Management
6 Miscellaneous Proposal: Approval of For For Management
Clauses of Change of Control related to
the Conversion Conditions of Convertible
Bonds
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Richard Goblet d'Alviella as For Against Management
Director
6 Reelect Christian Laubie as Director For Against Management
7 Reelect Jean Laurent as Director For For Management
8 Reelect Hakan Mogren as Director For For Management
9 Reelect Benoit Potier as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 4 billion
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Integration to the Remuneration For For Management
of External Auditors
3 Elect Directors and Determine For Against Management
Directors'Remuneration
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for 2006 For Against Management
1 Approve Increase in Capital and Issuance For Against Management
of New Shares
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: JP3275200008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 1
2 Amend Articles to: Increase Authorized For For Management
Capital
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividends
2 Approve Payment of Special Dividend; For For Management
Approve the Preference Shares Trust Deed;
Approve the Preference Shares Repurchase
Agreement; and Approve the Demerger
Agreement
3 Approve Sub-Division of the Ord. Shares For For Management
of 25p Into New Ord. Shares of 25/860p
Each; Consolidation of Unissued and
Issued Intermediate Shares into New Ord.
Shares of 29 3/43p Each
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,491,156.50
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
6 Authorise 85,140,000 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Elect John Coombe as Director For For Management
6 Re-elect John Peace as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Frank Newman as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,182,492
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
13 Authorise 99,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
15 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
16 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
17 Authorise Experian Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
18 Authorise Burberry Group plc to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
19 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kurstein, Mats
Pettersson, and Jes Oestergaard Members
of the Supervisory Board
5 Ratify Deloitte and Grant Thornton as For For Management
Auditors
6.1 Approve Unspecified Reduction in Share For For Management
Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion on Company's Reserves and None None Management
Dividend Policy
5 Approve Omission of Dividend For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte Accountants N.V. as For For Management
Auditors
9 Elect R.M.J. van der Meer and P.H.J.M. For For Management
Visee to Supervisory Board
10a Approve Amendments to Remuneration Policy For Against Management
for Management Board Members
10b Approve Amendments Stock Option Plan for For Against Management
the Management Board Members
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
12b Eliminate Preemptive Rights For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.91 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cole as Director For For Management
5 Elect Tony Watson as Director For For Management
6 Elect John Nelson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,502,115
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,562,394
11 Authorise 42,463,740 Ordinary Shares for For For Management
Market Purchase
12 Approve the 2006 Share Award Scheme for For For Management
French Employees
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect H.K. Cheng as Director For Against Management
3c Reelect S.S. Yin as Director For Against Management
3d Reelect William P.Y. Ko as Director For For Management
3e Reelect Estella Y.K. Ng as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing For For Management
Convertible Cumulative Preference Shares
of HK$7,500 Each in the Capital of the
Company as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Patrick K W Chan as Director For For Management
2b Elect Jenkin Hui as Director For For Management
2c Elect Peter T C Lee as Director For For Management
2d Elect Raymond C F Or as Director For For Management
2e Elect Michael R P Smith as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For For Management
3 Approve Increase in Remuneration of For For Management
Chairman and Each of the Directors
(Except Vice Chairman) to HK$230,000
(2005:HK$200,000) Per Annum and
HK$150,000 (2005:HK$125,000) Per Annum
Respectively
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU DEPARTMENT STORE LTD.
Ticker: 8242 Security ID: JP3774600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Liability of
Directors, Statutory Auditors and Audit
Firm - Limit Rights of Odd-lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.15 Pence Per For For Management
Ordinary Share
4a Re-elect Alan Murray as Director For For Management
4b Re-elect Frank Blount as Director For For Management
4c Re-elect Sam Laidlaw as Director For For Management
4d Elect John Brady as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Long-Term Incentive Plan For For Management
2006
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Declare Dividends For For Management
3 Elect Graham Charles Paton as Director For For Management
4 Elect Ian John Norman as Director For For Management
5 Elect Michael John Harvey as Director For For Management
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Elect Kenneth William Gunderson-Briggs as For For Management
Director
8 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.27 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect William Eccleshare as Director For For Management
5 Elect Paul Stoneham as Director For For Management
6 Re-elect John Martin as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,790
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,468
12 Authorise 238,940,543 Ordinary Shares for For For Management
Market Purchase
13 Amend Long-Term Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
1c Approve Allocation of Income and For For Management
Dividends
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. de Jong to Supervisory Board For For Management
4c Elect A.M. Fentener to Supervisory Board For For Management
4d Elect Lord MacLaurin to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Appoint Auditors and Deputy Auditors For For Management
5 Ratify Appointment of Directors in For Against Management
Replacement of Resigned Members
6 Approve Board Remuneration Paid in 2005 For For Management
And Pre-approve Remuneration for 2006
7 Authorize Share Repurchase Program For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Appropriation Account For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration of Directors for For For Management
2005 and Preapproval of Their
Remuneration for 2006
6 Approve Remuneration of Executive For For Management
Directors and Preapproval of Their
Remuneration for 2006
7 Elect Auditors and Determination of Their For For Management
Fees
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Amend Articles Re: Conform with 3429/2005 For For Management
Law on Public Companies and Organizations
10 Approve Special Bonus to Company's For For Management
Personnel
11 Approve Board's Decision Regarding For Against Management
Granting of Stock Options for 2006
According to the Stock Option Plan
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: GRS191213008
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Aktor S.A. For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Authorize Company Representative to Sign For For Management
Notarial Deeds and Relevant Documents
With Regards to the Spin-Off
4 Elect Directors in Replacement of For For Management
Resigned Board Members
5 Elect New Directors For For Management
6 Grant Authorization to Members of Board For For Management
of Directors, General Manager, and
Managers to Participate in Board of
Directors and Management of Subsidiaries
or Other Companies
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: GRS191213008
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Dividends and Director's For For Management
Remuneration
4 Approve Profit Distribution to Employees For Against Management
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
6 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve Transaction with a Related Party For Against Management
Re: Service Contracts Between Affiliated
Companies
8 Elect Directors For Against Management
9 Accept Financial Statements and Statutory For For Management
Reports of the Acquired AKTOR SA
10 Approve Discharge of Board and Auditors For For Management
of AKTOR SA
11 Approve Transaction with a Related Party For Against Management
Re: Compensation Received by the
Directors of AKTOR SA Following the
Acquisition
12 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 676,420 Shares For For Management
Due to the Expiration of the Three Year
Share Repurchase Period Provided By Greek
Law; Approve Subsequent Reduction in
Capital
2 Amend Article 5 Re: Reflect Changes in For For Management
Share Capital
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Determine Their For For Management
Remuneration
4 Approve 2005 Remuneration of Directors, For For Management
Audit Committee and HR Committee and
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For For Management
CEO and Preapprove 2006 Remuneration
6 Approve Renewal of Director/Officer For Against Management
Liability and Indemnification
7 Approve Donations for Charitable Purpose For Against Management
8 Elect Directors For Against Management
9 Approve Terms and Conditions of the For Against Management
Contract with Athens University- Special
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Against Management
11 Cancel Company Treasury Shares For For Management
12 Amend Articles For Against Management
13 Authorize Increase of Company's Share For Against Management
Capital or Issue of Bond Loans
14 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For For Management
for Senior Executives, Managers and
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For For Management
Members of the Audit Committee; Approve
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 5, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wu King Cheong as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Lee King Yue as Director For For Management
3e Reelect Patrick Kwok Ping Ho as Director For For Management
3f Reelect Suen Kwok Lam as Director For For Management
3g Reelect Angelina Lee Pui Ling as Director For For Management
3h Reelect Lee Tat Man as Director For Against Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive CEO's Report None None Management
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Auditors and Audit Committee's None None Management
Reports
8b Receive Chairman's Report None None Management
8c Receive Nominating Committee's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (1) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Sussi Kvart, Bo For Against Management
Lundquist, Stig Nordfelt, Stefan Persson,
and Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as
New Directors; Reelect Stefan Persson as
Chairman
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Approve 1 for 3 Stock Split For For Management
14 Adopt New Articles of Association For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm - Authorize Board
to Determine Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Executive Stock Option Plan for For For Management
Directors
6 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors - Lower
Quorum Requirement for Special Busine
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete References to For For Management
Preferred Shares - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint External Auditors For For Management
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HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: JP3786600001
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: JP3788800005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McLaughlin as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Mark McCafferty as Director For For Management
7 Elect Stephen Knott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,143,625.81
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,113.76
15 Authorise 40,422,753 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: DE0006070006
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Committee Reports
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chairman), Bernt Magnusson, Jenny Urnes,
Magnus Lindstam, and Agnete
Raaschou-Nielsen as Directors; Elect
Bengt Kjell, Oystein Krogen, and
Hans-Olov Olsson as New Directors
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Remove Possibility to Appoint Deputy
Directors; Editorial Changes
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.65 per Share
4 Approve Creation of CHF 41.8 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Thomas Schmidheiny as Director For For Management
5.1.2 Reelect Wolfgang Schuerer as Director For For Management
5.1.3 Reelect Dieter Spaelti as Director For For Management
5.2.1 Elect Norman Fowler as Director For For Management
5.2.2 Elect Adrian Loader as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.2 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Against Management
Magnus Hall, Carl Kempe, Hans Larsson,
Ulf Lundahl, Goeran Lundin, and Bengt
Pettersson as Directors; Elect Curt
Kallstroemer as New Director
15 Receive Information Concerning Term of None None Management
Auditors (KPMG Bohlins AB)
16 Receive Report of Nominating Committee None None Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize CEO and Chairman to Make For For Management
Editorial Changes to Item 17 in
Connection with Registration with Swedish
Authorities
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Shareholder Proposal: Proposal Not to None Against Shareholder
Apply Arbitration Clauses in Agreements
with Forest-Owners
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Ronald Chan Tat Hung Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of HK$130,000 Per For For Management
Annum for Directors, Additional Fee of
HK$130,000 Per Annum for the Chairman,
and Additional Fee of HK$100,000 Per
Annum for Each Member of the Audit
Committee
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388009489
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josiah Chin Lai KWOK as Director For For Management
3b Reelect Guy Man Guy WU as Director For Against Management
3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management
Director
3d Reelect Linda Lai Chuen LOKE as Director For For Management
3e Reelect Colin Henry WEIR as Director For For Management
3f Reelect Barry Chung Tat MOK as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: GB0005405286
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: KYG467141043
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Additional For For Management
Dividend of EUR 0.28 Per Share
2 Approve Stock Option Plan For Against Management
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2005; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2005
3.1 Amend Article 19 of the By-laws Re: For For Management
Increase Notice Period and Include
Provisions that Allow Shareholders with 5
Percent of Stake to Include Resolutions
to the General Meeting Agenda
3.2 Amend Articles 22 of the By-laws and For For Management
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the For For Management
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 9
Billion and Promissory Notes Up to the
Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
7 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
8 Approve Creation of Foundation For For Management
9 Approve Auditors For For Management
10.1 Ratify Appointment of Xabier de Irala For For Management
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria For For Management
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Ratify Antonio Vazquez Romero as For For Management
Director; Reelect Miguel Blesa de la
Parra, William Armand Thomas Tristan
Garel Jones, Roger Paul Maynard, Jorge
Pont Sanchez, and Gregorio Villalabeitia
as Directors
3 Approve Deloitte, S.L. as Auditors For For Management
4 Amend Articles 31 and 47 of Company's For For Management
By-Laws Re: Meeting Notices, Calling of
the General Meeting and Allow
Equity-Based Compensation for Executive
Directors
5 Amend General Meeting Guidelines Re: For For Management
Increase Notice Periods to One Month from
15 Days
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 6.4 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect Charles Gregson as Director For Did Not Management
Vote
4 Re-elect Stephen McDermott as Director For Did Not Management
Vote
5 Re-elect William Nabarro as Director For Did Not Management
Vote
6 Re-elect Jim Pettigrew as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
9 Approve Remuneration Report For Did Not Management
Vote
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 20,184,335
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,027,532
12 Authorise 60,553,006 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations and to Vote
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
14 Authorise Garban-Intercapital Management For Did Not Management
Services Ltd. to Make EU Political Vote
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
15 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.75 For For Management
Pence and Second Interim Dividend of 3.95
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Peter Ellwood as Director For For Management
6 Re-elect Richard Haythornthwaite as For For Management
Director
7 Re-elect John McAdam as Director For For Management
8 Elect Alan Brown as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 207,576,940
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,621,153
13 Authorise 119,242,306 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
2.1 Elect Ian Mackenzie as Director For For Management
2.2 Elect Donald Morley as Director For For Management
2.3 Elect John Pizzey as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1,65 per Share
5 Reelect Jacques Drijard as Director For For Management
6 Reelect Jocelyn Lefebvre as Director For For Management
7 Reelect Eric Le Moyne de Serigny as For For Management
Director
8 Ratify Appointment of Gilbert Milan as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.85 Pence Per For For Management
Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Wayne Whitney as Director For For Management
6 Elect Norman Askew as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,454,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,268,000
B Authorise 12,804,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 174 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 151 Million
10 Approve Creation of EUR 151 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Elect Graham Blashill as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Company to Make EU Political For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
13 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Donations up
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
15 Authorise John Player & Sons Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
16 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
18 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None None Management
of the Fiscal Year Ended on Dec. 31, 2005
A4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 0.48 per
Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7 Approve Retirement of Director For For Management
(Non-contentious)
A8 Approve the Appointment of Carlos Brito For For Management
as CEO
A9a Approve Granting of Shares to Executives For Against Management
A9b Approve Granting of Matching Options to For For Management
Executives
B1a Receive Special Report of the Board of None None Management
Directors related to the Issuance of
Subscription Rights
B1b Receive Special Report of the Board of None None Management
Directors and the Auditor regarding the
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Against Management
B1d Approve the Issuance of Subscription For Against Management
Rights as well as the Exercising
Conditions
B1e Approve Issuance of Shares Pursuant to For Against Management
the Granting of Subscription Rights
B2a Grant Power to the Compensation and For Against Management
Nomination Committee to Determine the
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Against Management
Capital
B3a Amend Subscription Rights Plan Conditions For For Management
B3b Amend Subscription Rights Plan Conditions For For Management
B4 Amend Art. 5 Re: Registry of Registered For For Management
Shares and Subscription Rights in
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For For Management
B5b Amend Art. 23 Re: Majority Requirement For Against Management
B5c Amend Art. 28 Re: Majority Requirements For Against Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize General Counsel to Amend the For For Management
Articles of Association accordingly
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.0 Pence Per For For Management
Ordinary Share
4 Elect Andre Lacroix as Director For For Management
5 Elect Karen Guerra as Director For For Management
6 Elect Barbara Richmond as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Re-elect Graeme Potts as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,020,024
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,003,003
14 Authorise 8,004,004 Ordinary Shares or For For Management
Subject to the Passing of Resolution 15,
48,024,024 Ordinary Shares for Market
Purchase
15 Approve Share Sub-Division of Each For For Management
Existing Issued or Authorised But
Unissued Ordinary Share of 150 Pence Each
Into 6 Ord. Shares of 25 Pence Each
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.1 Re-Elect DJ Buggy as Director For Against Management
3.2 Re-Elect CU Daly as Director For For Management
3.3 Re-Elect JC Davy as Director For Against Management
3.4 Re-Elect VA Ferguson as Director For Against Management
3.5 Re-Elect IE Kenny as Director For Against Management
3.6 Re-Elect Anthony O'Reilly as Director For For Management
3.7 Re-Elect AC O'Reilly as Director For Against Management
3.8 Re-Elect AJ O'Reilly, Jr. as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location for Next Annual Meeting For For Management
at Any Location Outside the State
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: 4835 Security ID: JP3153300003
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement and For For Management
Formation of Holding Company
2 Amend Articles to: Increase Maximum Board For For Management
Size - Change Company Name to Index
Holdings
3 Elect Director For For Management
4 Amend Stock Option Plans Approved at For For Management
2002, 2003 and 2004 AGMs in Connection
with Formation of Holding Company
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of For For Management
Algoritmos y Sistemas, S.L.; Approve
Merged Balance Sheet Closing 12-31-05;
Approve Fiscal Consolidation of the Tax
Regime
5 Approve Merger by Absorption of Indra For For Management
ATM, S.L.; Approve Merged Balance Sheet
Closing 12-31-05; Approve Fiscal
Consolidation of the Tax Regime
6 Amend Article 13 of the Company Bylaws For For Management
Re: Convening of General Meeting
7 Amend Articles 2 and 31 of the Company For For Management
Bylaws Re: Company's Mission; Fiscal Year
End
8 Amend Articles of the General Meeting For For Management
Guidelines Re: Convening of General
Meeting
9 Approve Auditors for Fiscal Year 2006 For For Management
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Reelect Directors For For Management
5 Approve Ratification of Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory For For Management
Board
5.2 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24.5
Million Pool of Capital to Guarantee
Conversion Rights; Authorize Use of EUR
29 Million Pool of Capital Reserved for
2001 Option Plan to Service 2006 Option
Plan
7 Amend Articles Re: Election of Second For For Management
Vice-Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Affiliation Agreement with For For Management
Subsidiary Comneon
Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and None None Management
Supervisory Board
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board
7a Reelect Cor Herkstroter to Supervisory For For Management
Board
7b Reelect Karel Vuursteen to Supervisory For For Management
Board
7c Elect Piet Klaver to Supervisory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
Executive Board
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V.
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40 Million Shares For For Management
on June 7, 2005
2 Ratify Past Issuance of 42.27 Million For For Management
Shares on Aug. 31, 2005
3 Amend Articles Re: Introduction of For For Management
Australian Equivalents to International
Financial Reporting Standards
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co.
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Reflect
Company's Status as Wholly-Owned
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury as Director For For Management
2 Elect Geoffrey Cousins as Director For For Management
3 Elect Rowan Ross as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Execuitve Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors For For Management
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Britvic plc and its For For Management
Subsidiaries
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 10p Each Into New Ord. Shares of 1
3/7p Each; Approve Consolidation of
Unissued Intermediate Shares Into New
Ord. Shares of 11 3/7p Each and Issued
Intermediate Shares Into New Ord. Shares
of 11 3/7p Each
2 Authorise 55,450,721 New Ordinary Shares For For Management
for Market Purchase Pursuant to the
Passing of Item 1
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Ordinary Share
4a Elect Jennifer Laing as Director For For Management
4b Elect Jonathan Linen as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Steven Porter as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Organisations For For Management
Donation and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,840,591
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,076,089
10 Authorise 62,241,139 Ordinary Shares for For For Management
Market Purchase
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INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel Inter-Continental For For Management
Paris SAS
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INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Bruce Levy as Director For For Management
3 Re-elect Mark Williamson as Director For For Management
4 Re-elect Tony Isaac as Director For For Management
5 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,947,373
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,892,106
10 Authorise 147,568,424 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend International Power Plc 2002 For For Management
Performance Share Plan
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INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Debra Rade as Director For For Management
5 Re-elect Wolfhart Hauser as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company `
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 518,022.02
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,703.30
11 Authorise 15,540,660 Ordinary Shares for For For Management
Market Purchase
12 Elect Christopher Knight as Director For For Management
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose; Amend Article For Against Management
Accordingly
2 Elect Directors For Against Management
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Auditors and Fix Their Remuneration For For Management
4 Preapprove Remuneration of Directors For For Management
5 Prapprove Maximum Remuneration of For For Management
Executive Member of the Board
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
8 Acquire Certain Assets of Another Company For For Management
9 Renew Approval to Amend Use of Capital For For Management
Drawn From the Capital Increase of the
Absorbed Intrasoft SA
10 Authorize Share Repurchase Program For For Management
11 Other Business For Against Management
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose; Amend Article 3 For Against Management
Accordingly
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Information Technology Sector For For Management
Spin-Off
2 Appoint Representative to Sign Notary For For Management
Deed In Relation to the Spin-Off
3 Amend Corporate Purpose, Name and For For Management
Distinctive Title of Company
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decision Making About Partial Change of For For Management
Raised Funds Resulted From the Share
Capital Increase Due to the Absorption of
Intrasoft S.A., As Decided By the
10-15-1999 EGM
2 Approve Stock Option Plan For Against Management
3 Authorize Capitalization of Reserves for For For Management
Increase in Par Value; Subsequent Share
Capital Decrease Via Par Value Decrease
to Offset Losses Resulted From the
Application of International Accounting
Standards; Amend Article Accordingly
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Telecom Solutions and For For Management
Defense Electronic Systems Departments to
Ilida Hellas and Praxis Automation S.A.
2 Authorize Company Representative to Sign For For Management
Notarial Deeds and Relevant Documents
With Regards to the Spin-Off
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Larry Farmer as Director For For Management
3b Elect Bay Green as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Amend the Invensys 1998 Senior Executive For For Management
Long Term Incentive Plan
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INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,759,507 Pursuant with the Rights
Issue
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect John Murray as Director For For Management
4 Elect John Messenger as Director For For Management
5 Elect Deborah Page as Director For For Management
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INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital by For For Management
the Creation of 100,000,000 New
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
2 Adopt New Articles of Association For For Management
3 Authorise Any One Director or the Company For For Management
Secretary to do All Things and Sign All
Documents which may be Necessary to Carry
into Effect the Aforesaid Resolutions
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IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For For Management
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ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 9, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terms to Match New Corporate Law -
Limit Liability of Non-Executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: JP3136800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
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ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
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ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 13, 2006 Meeting Type: Annual/Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
Appoint the Chairman of the Board;
Approve Remuneration of Auditors
3 Authorize Share Repurchase Program For For Management
1 Amend Article 9 of the Bylaws Re: For Against Management
Shareholders' Intervention in General
Meetings
2 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
3.0 Million Through the Issuance of Up To
3.0 Million Shares Without Preemptive
Rights and Reserved for Executive
Directors;
3 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
6.0 Million Through the Issuance of Up To
6.0 Million Shares Without Preemptive
Rights and Reserved for Employees;
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
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ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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ITOCHU TECHNO-SCIENCE
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Approve Merger Agreement with CRC For For Management
Solutions Corp.
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name - Limit Directors'
Legal Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
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J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
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JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2004
2 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For For Management
and Joint Boards
3.b Reelect G.J. Clark to Supervisory Board For For Management
and Joint Boards
3.c Reelect J.R.H. Loudon to Supervisory For For Management
Board and Joint Boards
4.a Elect L. Gries to Management Board For For Management
4.b Elect R.L. Chenu to Management Board For For Management
4.c Elect B.P. Butterfield to Management For For Management
Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP)
5.b Approve Participation in SBSP by M. For For Management
Hellicar
5.c Approve Participation in SBSP by J. Barr For For Management
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by P.S. For For Management
Cameron
5.f Approve Participation in SBSP by G.J. For For Management
Clark
5.g Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.h Approve Participation in SBSP by J.H.R. For For Management
Loudon
5.i Approve Participation in SBSP by D.G. For For Management
McGauchie
6 Approve Remuneration Policy for For For Management
Management Board Members
7.a Approve and Issue Shares under 2005 For For Management
Managing Board Transitional Stock Option
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For For Management
Grant Options to L. Gries
7.c Approve Participation in MBTSOP by and For For Management
Grant Options to R.L. Chenu
7.d Approve Participation in MBTSOP by and For For Management
Grant Options to B.P. Butterfield
8.a Grant Supervisory Board Authority to For For Management
Issue All Authorized Yet Unissued Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Renewal of Article 49 Takeover For For Management
Provisions
11.a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding For For Management
Article Amendments
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JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director and Statutory
Auditor Compensation Ceiling
6 Approve Employee Stock Option Plan For For Management
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend in Specie For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.15 Per Share For Against Management
3 Approve Directors' Fees of Up to SGD For For Management
520,000 for the Year Ending Dec. 31, 2006
(2005: SGD 576,000)
4a Reelect Chang See Hiang as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Lim Ho Kee as Director For For Management
5a Reelect Alan Yeo Chee Yeow as Director For For Management
5b Reelect Boon Yoon Chiang as Director For For Management
5c Reelect Owen Phillimore Howell-Price as For For Management
Alternate Director to Anthony John
Liddell Nightingale
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
8c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jardine Cycle &
Carriage Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Discharge of Management and For For Management
Supervisory Boards
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors - Update Terms to Match that of
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Koo Yik Chun as For Against Management
Non-Executive Director
3b Reelect Arkadi Kuhlmann as Independent For For Management
Non-Executive Director
3c Reelect Oscar De Paula Bernardes Neto as For For Management
Independent Non-Executive Director
3d Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Re-elect David Morgan as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Robert Walvis as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,014,017
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,799
11 Authorise 21,953,598 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors and Officers
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuse for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor, Special Bonus for
Family of Deceased Director and Special
Payments to Continuing Board Members in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: JP3207000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Special Payments to Continuing For Against Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Operate Based on Global Against Against Shareholder
Corporate Social Responsibility
Philosophy
7 Amend Articles to Decrease Maximum Board Against Against Shareholder
Size to 12
8 Amend Articles to Decrease Maximum Against Against Shareholder
Statutory Auditor Board Size to 5 and
Require One Auditor From Environmental
NGO
9 Amend Articles to Require the Company to Against Against Shareholder
Record All Discussion including Criticism
from Shareholders at Shareholder Meetings
10 Amend Articles to Tackle Global Warming Against Against Shareholder
11 Amend Articles to Switch from Nuclear Against Against Shareholder
Power to Natural Energy
12 Amend Articles to Prioritize Rights of Against Against Shareholder
Employees, Consumers, Local Residents and
Improve Working Condition for Employees
of Group Companies
13 Amend Articles to Prioritize Skilled Against Against Shareholder
Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal
15 Remove Director from Office Against Against Shareholder
16 Abolish Retirement Bonus System for Against Against Shareholder
Directors and Statutory Auditors
17 Amend Articles to Ban Investment in and Against Against Shareholder
Business with Spent Nuclear Fuel
Reprocessing Firms
18 Amend Articles to Expand into Consulting Against Against Shareholder
and Engineering Services Related to
Earthquake Protection
19 Amend Articles to Reduce Board Size to 10 Against Against Shareholder
and Appoint One Director Responsible for
Workers Injured by Nuclear Radiation
20 Amend Articles to Appoint One Director Against Against Shareholder
Responsible for Fatal Accident at Mihama
Nuclear Power Station
21 Amend Articles to Appoint One Director in Against Against Shareholder
Charge of Nonproliferation
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: JP3229400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Employee Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: 2873 Security ID: JP3214200002
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Number
of Directors and Internal Auditors -
Limit Rights of Odd-lot Holders - Update
Terms to Match that of New Corporate Law
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None None Management
Financial Statements and Statutory
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None None Management
Financial Statements and Statutory
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2005
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.51 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Directors of Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Auditorsof Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration of Directors For For Management
12 Possibility for Company to Keep the List For For Management
of Registered Shares through Electronic
Support
13 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None None Management
between KBC Group and Gevaert NV
2 Approve Merger Agreement For Against Management
3 Approve Merger by Absorption For Against Management
4 Cancel Company Treasury Shares For For Management
5 Amend Articles Regarding the Installation For For Management
of a Record Date
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at 7; Fix Number For For Management
of Auditors
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Malin Persson, Timo
Poranen, Bjorn Saven, and Stig Stendahl
as Directors
1.10 Appoint Ernst & Young Oy as Auditors For For Management
2 Amend Articles Re: Eliminate Nominal For For Management
Value of Shares; Introduce Minimum (40
Million Shares) and Maximum (160 Million
Shares) Limit of Issued Shares
3 Approve 4:1 Stock Split For For Management
4 Amend 1997 Stock Option Plan to Reflect For For Management
Stock Split
5 Amend 1999 Stock Option Plan to Reflect For For Management
Stock Split
6 Amend 2001 Stock Option Plan to Reflect For For Management
Stock Split
7 Amend 2003 Stock Option Plan to Reflect For For Management
Stock Split
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3500,
Final JY 4500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Limit Rights of
Odd-Lot Holders
4.1 Elect Direct or For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: JP3278600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.66 Pence Per For For Management
Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Kevin Whiteman as Director For For Management
6 Elect Ed Anderson as Director For For Management
7 Elect Kate Avery as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
11 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of Up to For For Management
144.4 Million Units in K-REIT Asia
(Units) on the Basis of One Unit for
Every Five Shares in the Company
2 Approve Trust Deed, Put and Call Option For For Management
Agreements, Property Management
Agreement, Bridging Loan Agreement, and
Leasing of Office Premises
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Approve Directors' Fees of SGD 610,000 For For Management
(2004: SGD 573,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parco Bugis Junction For For Management
Together With the Plant, Equipment, and
Certain Fixed Assets to CapitaMall Trust
and Sale of an 80 Percent Equity Interest
in BCH Retail Investment Pte Ltd. to
CapitaLand Retail (SI) Investments Pte
Ltd.
2 Approve Acquisition by Keppel Land For For Management
Properties Pte Ltd. of the Entire Issued
Capital of BCH Office Investment Pte Ltd.
from Bugis City Hldgs. Pte Ltd. and
CapitaLand Retail (SI) Investments Pte
Ltd. at an Aggregate Consideration of SGD
49.0 Million
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Re-Elect Director Denis Buckley For For Management
3a2 Re-Elect Director Eugene McSweeney For Against Management
3b1 Re-Elect Director Denis Cregan For Against Management
3b2 Re-Elect Director Michael Dowling For For Management
3b3 Re-Elect Director Hugh Friel For For Management
3b4 Re-Elect Director Kevin Kelly For For Management
3b5 Re-Elect Director Denis Wallis For Against Management
3c1 Re-Elect Director Noel Greene For Against Management
3c2 Re-Elect Director Roger Robbins For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 5 For For Management
Percent of Issued Share Capital
8 Approve Kerry Group plc 2006 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For Management
6 Re-elect Jean-Noel Labroue as Director For For Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Outside Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: JP3263000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Expand
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Cheung Kwok Wing as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Wing Kwan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Cheung Kwok Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Cheung Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chang Wing Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Henry Tan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF Security ID: GB0033195214
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Kingfisher Incentive Share Scheme For For Management
2003
4 Approve Kingfisher 2006 Performance Share For For Management
Plan
5 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
6 Elect Peter Jackson as Director For For Management
7 Re-elect Ian Cheshire as Director For For Management
8 Re-elect Hartmut Kramer as Director For For Management
9 Re-elect Duncan Tatton-Brown as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,018,288
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,442,883 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Brian Hill as a Director For For Management
3b Elect Gene Murtagh as a Director For For Management
3c Elect Dermot Mulvihill as a Director For Against Management
3d Elect Brendan Murtagh as a Director For Against Management
3e Elect Eugene Murtagh as a Director For For Management
3f Elect Eoin McCarthy as a Director For Against Management
3g Elect Kevin O'Connell as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
5 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
6 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
7 Elect Philippe Thel as Supervisory Board For For Management
Member
8 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
210,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Approve Merger by Absorption of Eleven For For Management
Wholly-Owned Subsidiaries
12 Approve Dissolution of the Eleven For For Management
Absorbed Subsidiaries without Liquidation
13 Approve Stock Option Plans Grants For For Management
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For For Management
Beas as Alternate Auditor
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Increase Number of Internal Auditors -
Limit Directors' Legal Liability - Limit
Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: JP3305800009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Introduce Executive For For Management
Officer System - Decrease Maximum Board
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Limit Rights
of Odd-lot Holders - Limit Liability of
Non-Executive Statutory Auditors
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Konami Sports by For For Management
Konami Corp.
2 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Konami Digital
Entertainment
3 Amend Articles to: Amend Business Lines For For Management
in Connection with Switch to Holding
Company Structure
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Directors' Legal
Liability - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors; Approve For For Management
Remuneration of Directors
1.6 Fix Number of Auditors; Approve For For Management
Remuneration of Auditors
1.7 Elect Directors and Auditors For Against Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Terms of 2005 Stock Option Plan to For Against Management
Reflect 2:1 Stock Split
3 Approve Stock Option Plan for Key For For Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Final Statement of Demerged Kone For Did Not Management
Corporation (as of May 31, 2005) Vote
2 Approve Discharge of Board and President For Did Not Management
for Period April 1, 2005-May 31, 2005 Vote
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.03 per Registered
Share and CHF 0.30 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Andre Kudelski, Claude Smadja, For Against Management
Norbert Bucher, Laurent Dassault, Partick
Foetisch, and Pierre Lescure as
Directors; Elect Marguerite Kudelski as
Director
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 40 Million Pool For For Management
of Conditional Capital without Preemptive
Rights to Guarantee Conversion Rights of
Convertible Bonds
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0012541816
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Joachim Hausser, Willy Kissling, For Against Management
Klaus-Michael Kuehne, Georg Obermeier,
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Reports of CEO and Chairman of None None Management
Board
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share; Set April
11, 2006 as Record Date for Dividends
9.3 Approve Discharge of Board and CEO For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Reelect Bengt Kjell (Chairman), Jens For Against Management
Engwall, Mats Israelsson, Anne Jiffer,
Jonas Nyren, and Per-Anders Ovin as
Directors; Elect Jan Nygren as New
Director
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Authorize Chairman of Board Together With For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Approve 3:1 Stock For For Management
Split; Set Range of Board (3-8 Members);
Approve Various Changes to Comply with
New Swedish Companies Act
16 Authorization to Raise Loans Where For Against Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 44.8 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.80 per Registered A Share and
CHF 14 per Registered B Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Henning Boysen, David Schnell, For For Management
and Nils Hagander as Directors
6.2 Elect Raymond Webster as Director For For Management
6.3 Ratify KPMG Fides Peat as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Amend Articles to: Increase Authorized For Against Management
Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Allow Appointment of
Alternate Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Remove Director from Office Against Against Shareholder
8 Amend Articles to Set Up Committee Against Against Shareholder
Charged with Retirement of Old Nuclear
Plants
9 Amend Articles to Abandon Plutonium Against Against Shareholder
Thermal Projects
10 Amend Articles to Freeze Construction or Against Against Shareholder
Enhancement of Nuclear Power Stations for
the Next 10 Years
11 Amend Articles to Set Up Nuclear Power Against Against Shareholder
Earthquake Countermeasure Committee
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 3.85 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect Beatrice Majnoni d'Intignano as For For Management
Supervisory Board Member or as Director
6 Elect Paul Skinner as Supervisory Board For For Management
Member or as Director
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
13 Adopt Unitary Board Structure, Adopt New For For Management
Articles of Association Accordingly, and
Acknowledge Transfer of Authorities
Granted to Supervisory Board from
Supervisory Board to Board of Directors
14 Elect Benoit Potier as Director For For Management
15 Elect Alain Joly as Director For For Management
16 Elect Edouard de Royere as Director For For Management
17 Elect Sir Lindsay Owen-Jones as Director For For Management
18 Elect Thierry Desmarest as Director For For Management
19 Elect Gerard de la Martiniere as Director For For Management
20 Elect Cornelis van Lede as Director For For Management
21 Elect Rolf Krebs as Director For For Management
22 Elect Thierry Peugeot as Director For For Management
23 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
24 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hilton International For For Management
Hotels Division
2 Change Company Name to Ladbrokes plc For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6.6 Pence Per For Did Not Management
Ordinary Share Pursuant to the Passing of Vote
Item 5
2 Approve Special Dividend of 233.4 Pence For Did Not Management
Per Existing Ordinary Share Pursuant to Vote
the Passing of Items 3 and 5
3 Approve Sub-Div. of Each Unissued Ord. For Did Not Management
Share into 6 Ord. Shares of 1 2/3p; Share Vote
Consolidation of Every 17 Issued
Intermediate Ord. Shares into 1 New Ord.
Share of 28 1/3p and Every 17 Unissued
Intermediate Ord. Shares into 1 Unissued
New Ord. Share
4 Authorise 57,254,485 New Ordinary Shares For Did Not Management
for Market Purchase Pursuant to Passing Vote
of Item 2 & 3
5 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Nicholas Jones as Director For For Management
3 Re-elect Sir Ian Robinson as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Elect Alan Ross as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Authorise Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
10 Approve Increase in Authorised Capital For For Management
from GBP 230,000,000 to GBP 253,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 54,450,207
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,029,922 and up to
Aggregate Nominal Amount of GBP
54,450,207 in Connection with a Rights
Issue
13 Authorise 56,682,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGEF Security ID: FR0000120537
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Kasriel as Director For Against Management
6 Reelect Jacques Lefevre as Director For Against Management
7 Ratify Deloitte & Associes as Auditor For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Ratify BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Georges Chodron de Courcel as For Against Management
Supervisory Board Member
7 Reelect Christian Marbach as Supervisory For Against Management
Board Member
8 Reelect Bernard Mirat as Supervisory For Against Management
Board Member
9 Acknowledge Resignation of Manfred For For Management
Bischoff as Supervisory Board Member
10 Approve Stock Option Plans Grants For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 32.85 Pence Per For Did Not Management
Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Alison Carnwath as Director For Did Not Management
Vote
5 Elect Mike Hussey as Director For Did Not Management
Vote
6 Elect Richard Akers as Director For Did Not Management
Vote
7 Re-elect Stuart Rose as Director For Did Not Management
Vote
8 Re-elect Francis Salway as Director For Did Not Management
Vote
9 Re-elect Mark Collins as Director For Did Not Management
Vote
10 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
11 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
12 Authorise 46,791,526 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Adopt New Articles of Association For Did Not Management
Vote
14 Approve Land Securities 2005 Long Term For Did Not Management
Incentive Plan Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LST LP Holdings SP For For Management
Limited, LST Services Holdings Limited,
LST LP Holdings General Property Limited
and the 50 Percent Interest in Telereal
Held by LST Telereal Holdings
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan And Deep For For Management
Discount Stock Option Plan for Directors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2005
2 Adopt Remuneration Report For For Management
3.1 Elect D. S. Adamsas as Director For Against Management
3.2 Elect M. C. Albrecht as Director For For Management
3.3 Elect G. J. Dixon as Director For For Management
3.4 Elect G. J. Ashton as Director For For Management
4 Approve Increase in Maximum Annual For For Management
Remuneration of Directors by AUD 700,000
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect D Ryan as Director For For Management
2b Elect R Taylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.7 Million
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
3 Re-elect David Fischel as Director For For Management
4 Re-elect John Saggers as Director For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Graeme Gordon as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 33,777,267 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association and For For Management
Memorandum Re: Indemnification
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Koichiro Aramaki as Director For For Management
3b Elect Glenn Barnes as Director For For Management
3c Elect Peter Bush as Director For For Management
3d Elect Hitoshi Oshima as Director For For Management
3e Elect Barbara Ward as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Grant of Achievement Rights to For Against Management
Rob Murray, Chief Executive Officer
6 Approve Grant of Achievement Rights to For Against Management
Andrew Reeves, Managing Director
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Victor Blank as Director For For Management
3b Elect Terri Dial as Director For For Management
3c Elect Jan du Plessis as Director For For Management
3d Elect Lord Leitch as Director For For Management
4 Re-elect Archie Kane as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive For For Management
Plan 2006
11a Authorise to Make EU Political For For Management
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For For Management
EU Political Organisation Donations up to
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For For Management
Political Organisation Donations up to
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For For Management
Division Limited to Make EU Political
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Wim Dik as Director For For Management
6 Elect Didier Herrmann as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect George Loudon as Director For For Management
9 Elect Gerard Philippot as Director For For Management
10 Authorise 114,679,945 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,844,382
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,997
13 Adopt New Articles of Association For For Management
14 Approve LogicaCMG Plc Long-Term Incentive For For Management
Plan 2006
15 Approve LogicaCMG Plc Executive Equity For For Management
Participation Plan 2006
16 Approve LogicaCMG Plc Executive Share For For Management
Option Plan 2006
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unilog; Approve For For Management
Increase in Auth. Cap. from GBP
110,000,000 to GBP 175,000,000; and Auth.
Issue of Equity with Pre-emp. Rights up
to Aggregate Nominal Amount of GBP
39,706,785 in Connection with the
Acquisition and Rights Issue
2 Approve Management Incentivisation For For Management
Arrangements
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,201,938
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,632,427 in
Connection with the Rights Issue
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,730,294
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0021655334
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Company to Hold in Excess of 10 For Did Not Management
Percent of Shares in Treasury Vote
8 Amend Articles Re: Allow Use of For Did Not Management
Conditional Capital for All Stock Option Vote
Plans; Allow Board to Set Record Date;
Remove Obsolete References to
Contributions in Kind
9 Approve Discharge of Board and Senior For Did Not Management
Management Vote
10.1a Elect Erh-Hsun Chang as Director For Did Not Management
Vote
10.1b Reelect Kee-Lock Chua as Director For Did Not Management
Vote
10.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of the Existing Ord. Shares
and Subsequent Increase of the Auth.
Share Cap.; Issue Equity with Rights up
to GBP 25M; Amend Art. of Association;
Amend Company's LTIP 2004, SAYE Option
Scheme, Share Incentive Plan
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Webb as Director For For Management
5 Re-elect Janet Cohen as Director For For Management
6 Re-elect Gary Allen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
11 Authorise 25,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement to Call a Shareholder Meeting Vote
and to Submit Shareholder Proposals;
Amend Articles to Allow Voting via
Electronic Means
6 Reelect Peter Kalantzis, Rolf Soiron, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Julia Higgins and
Gerhard Mayr as Directors
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: Security ID: SE0000825820
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Management's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Presentation from Nominating None None Management
Committee
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 7.5 Million;
Approve Reservation of SEK 4 Million for
Special Assignments of Board Members
15 Reelect Adolf Lundin, Kai Hietarinta, For For Management
Magnus Unger, William Rand, Lukas Lundin,
Ian Lundin (Chairman), Ashley
Heppenstall, Carl Bildt, and Viveca
Ax:son Johnson as Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Bo Hjalmarsson as Auditor and Bo For For Management
Karlsson as Deputy Auditor
18 Receive Presentation of Proposals 19-21 None None Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Employees; For For Management
Approve Creation of SEK 32,500 Pool of
Capital to Guarantee Conversion Rights
21 Approve Issuance of 27 Million Shares For For Management
without Preemptive Rights
22 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
23 Authorize Chairman of Board and For For Management
Representatives of Company's Three to
Four Largest Shareholders to Serve on
Nominating Committee
24 Other Business (Non-Voting) None None Management
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Maximum Number of Directors For For Management
on the Board from 12 to 15 and Modify
Art. 17 of the Bylaws Accordingly.
2 Approve Capital Increase in the Maximum For Against Management
Amount of EUR 1.2 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Stock Option
Plan in Favor of the Employees of
Luxottica
3 Amend Articles Re: 12, 13, 17, 18, 19, For Against Management
20, 23, 26, 27, and 28
1 Accept Financial Statements, Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Fix Number of Directors For For Management
4 Elect Directors; Determine Directors' For Against Management
Remuneration
5 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
7 Approve 2006 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Arnaud Lagardere as Director For Against Management
10 Reelect Lord Powell of Bayswater as For Against Management
Director
11 Elect Antoine Arnault as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of of up to EUR 30 For For Management
Million for Qualified Investors
15 Approve Stock Option Plans Grants For Against Management
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association to Reflect For Against Management
Legal Changes and Modify Directors'Age
Limit
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 42,
Final JY 30, Special JY 20
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For For Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkingson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Issuance of Stapled Securities to For For Management
Underwriters of the DRP
6 Adopt Remuneration Report For For Management
7 Approve Issuance of Stapled Securities to For Against Management
Gregory Goodman, Under the Employee
Security Acquisition Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Ordinary Share
4 Re-elect Dugald Eadie as Director For For Management
5 Re-elect Stanley Fink as Director For For Management
6 Re-elect Glen Moreno as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,421,099
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,763,164.88
11 Authorise 30,701,832 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Elect Ian Dyson as Director For For Management
5 Elect Anthony Habgood as Director For For Management
6 Elect Steven Holliday as Director For For Management
7 Re-elect Jack Keenan as Director For For Management
8 Elect Lord Burns as Director, with Effect For For Management
from 1 October 2005
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,222,530
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,733,379
13 Authorise 165,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
15 Approve the Marks and Spencer Group For For Management
Performance Share Plan 2005
16 Approve the Marks and Spencer Group For For Management
Executive Share Option Plan
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 23.09, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: 9875 Security ID: JP3869000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Retirement Bonus for Outside For Against Management
Director
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 8.50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payment to
Continuing Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Allow Reissuance of For For Management
Repurchased Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
c.1 Fix Number of Directors on the Board For For Management
c.2 Determine Directors' Term For For Management
c.3 Approve Remuneration of Directors For For Management
c.4 Elect Directors For For Management
c.5 Elect Chairman of the Board of Directors For For Management
d.1 Approve Stock Option Plan for Employees For For Management
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For For Management
Introduction of the New Art. 28 to
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint External Auditors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For For Management
Ministerial Decree 161/1998 (Revoke
Mandate of Directors, Internal Auditors
and/or CEO)
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MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend the Terms of the Stock Option Plan; For Against Management
Modify Article 6 of Compnay's Bylaws
Accordingly
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MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.30 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Sir Alan Cox as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,226,050
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,083,900
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Dunlop Aerospace Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Meggitt (UK) Limited to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Meggitt Defence Systems Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
14 Authorise Navarra de Componentes For For Management
Electronicos SA to Make EU Political
Organisation Donations up to GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise Vibro-Meter France SAS to Make For For Management
EU Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Sensorex SA to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
17 Amend Articles of Association Re: For For Management
Indemnification
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MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
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MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
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MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 46.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2005
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
7 Approve Affiliation Agreement with For For Management
Subsidiary Merck OLED Materials GmbH
8.1 Elect Rolf Krebs to the Supervisory Board For For Management
8.2 Elect Arend Oetker to the Supervisory For For Management
Board
8.3 Elect Wilhelm Simson to the Supervisory For For Management
Board
8.4 Elect Theo Siegert to the Supervisory For For Management
Board
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For For Management
Capital due to Issuance of Shares under
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For For Management
for Issuance of Shares Against
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For For Management
for Options to Reflect Amount Already
Used
13 Increase Amount of Existing Pool of For For Management
Capital (Bedingtes Kapital I) to EUR 66.4
Million
14 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For For Management
Losses with Personally Liable Partner E.
Merck OHG
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METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Allocation of Income and Dividends of EUR
1.02 per Common Share and of EUR 1.12 per
Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
5a Elect Eckhard Cordes to the Supervisory For For Management
Board
5b Elect Peter Kuepfer to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
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METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Allocation of Income;
Approve Discharge of Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 11 and 24 of the Company's For For Management
Bylaws in Compliance with Law 19/2005
5 Amend Article 5 of the General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Equity or For For Management
Equity-Linked Securities With the Powers
to Exclude Preemptive Rights
8 Authorize EUR 7.6 Million Capital For For Management
Increase Through Issuance of 5.1 Million
New Shares for a 1:20 Bonus Issue
9 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, with the Faculty to Exclude
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
and Debentures without Preemptive Rights
11 Present Report Re: Board Guidelines For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
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METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management
Satu Huber, Matti Kavetvuo, and Jaakko
Rauramo as Directors; Elect Christer
Gardell and Yrjo Neuvo as New Directors
1.10 Appoint PricewaterhouseCoopers as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of EUR 21.2 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
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MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Matthew Ingle as Director For For Management
3 Re-elect Ian Peacock as Director For For Management
4 Re-elect Peter Wallis as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,706,811
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,140,419
10 Authorise 62,808,388 Ordinary Shares for For For Management
Market Purchase
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MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1,35 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
320,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
8 Acknowledge Resignation of Rene Zingraff For For Management
as Manager and Amend Articles 1 and 3
Accordingly
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 43 million
11 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
12 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
43 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
100 Million
19 Amend Articles of Association to Reflect For Against Management
Changes in French Legislation Re:
Related-Party Transactions Threshold and
General Meetings Quorum
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MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 31 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For Did Not Management
Vote
5.1.2 Reelect Alfred Niederer as Director For Did Not Management
Vote
5.1.3 Reelect Thomas Lustenberger as Director For Did Not Management
Vote
5.1.4 Reelect Rudolf Hug as Director For Did Not Management
Vote
5.1.5 Elect Heinrich Kreutzer as Director For Did Not Management
Vote
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
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MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Amend Bylaws For For Management
5 Elect Corporate Boards Pursuant to the For Against Management
Article Amendments
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Repurchase and Reissuance of For For Management
Bonds
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MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For Against Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
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MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.28 Pence Per For For Management
Ordinary Share
4 Elect Al-Noor Ramji as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Jurgen Zech as Director For For Management
7 Re-elect Ivan Martin as Director For For Management
8 Re-elect Jasper McMahon as Director For For Management
9 Re-elect Tom Skelton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,694,560
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,863
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 508,345
14 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve Misys Retention Long-Term For Against Management
Incentive Plan
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MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.55 Pence Per For For Management
Share
4a Re-elect Tim Clarke as Director For For Management
4b Re-elect George Fairweather as Director For For Management
4c Re-elect Tony Hughes as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,767,833
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,765,180
9 Authorise 49,840,680 Ordinary Shares for For For Management
Market Purchase
10 Amend Short Term Deferred Incentive Plan For For Management
11 Amend Performance Restricted Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Indemnification
13 Conversion of the Unissued Share Capital For For Management
Divided Into 2 Redeemable Def. Shares of
1 Penny Each and 1 Redeemable Preference
Share of GBP 50,000 into Ordinary Shares
of 7 1/2 Pence Each; and Amend Articles
of Association Re: Auth. Share Cap.
14 Amend Articles of Association Re: For For Management
Borrowing Powers
15 Amend Articles of Association Re: For For Management
Historical Demerger Arrangements
16 Amend Articles of Association Re: For For Management
Ownership of Shares by US Resident
Shareholders
17 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise the Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
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MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
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MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
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MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Non-executive For For Management
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
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MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Outside Directors and Statutory Auditors
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director For For Management
8.2 Elect Director For For Management
8.3 Elect Director For For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term - Limit
Non-executive Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: JP3904400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirment Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.30 and a
Special Dividens of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 21 Million Pool For For Management
of Capital without Preemptive Rights
8 Change Location of Registered Office For For Management
Headquarters to Wiesloch, Germany
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Chairman of the For For Management
Board
6 Aprove Nomination of Independent Director For For Management
and Remuneration
7 Authorize Capitalization Issue Premium For For Management
Account
8 Approve Reduction in Share Capital For For Management
9 Amend Stock Option Plan For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
12 Amend Articles Regarding the Authorized For For Management
Capital, Board of Directors as well as
technical Changes
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: Security ID: SE0000412371
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Against Management
Aamund, Vigo Carlund, Nick Humby,
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For For Management
KPMG Bohlins AB (Carl Lindgren) as
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For For Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16A Approve 2:1 Stock Split for Redemption For For Management
Program
16B Approve SEK 166 Million Reduction in For For Management
Share Capital in Connection With
Redemption Program
16C Approve SEK 166 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18A Approve Incentive Plan for Key Employees For For Management
Through Issuance of up to 399,999 Stock
Options and Warrants
18B Approve Issuance of up to 133,333 For For Management
Warrants for Incentive Plan (Item 18A)
18C Approve Issuance of up to 266,666 Stock For For Management
Options for Incentive Plan (Item 18A)
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 5 Million Pool of Vote
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
9 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None None Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor
2 Accept Financial Statements and Statutory For For Management
Reports and Distribution of Dividend
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Non Executive Directors
Remuneration untill 2007
5 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
6 Ratify Election of Director in For For Management
Replacement of a Resigned One
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve/Change in the Use of Outstanding For For Management
Funds Raised By the Absorbed National
Real Estate SA
10 Approve Stock Option Plan and Amend For Against Management
Existing One
11 Amend Articles For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights and Amend Articles Accordingly
13 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For For Management
National Real Estate S.A. by National
Bank of Greece
2 Approve Cancellation of Shares of For For Management
National Real Estate S.A. Due to Merger
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For For Management
to EUR 80.6 Million Via Issuance of 2.67
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Against Management
Representation by Board Members
5 Authorize Board to Settle Fractional For For Management
Rights Resulting From Share Capital
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For For Management
Execute the Notarial Contract of Merger
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For For Management
Billion
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For For Management
Investment Company SA
2 Approve Cancellation of Shares in For For Management
National Investment Company SA Owned by
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For For Management
Share Capital Pursuant to Merger through
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For For Management
5 Approve Board of Directors' Acts For For Management
Regarding Merger; Authorize Board to
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For For Management
Deed on Merger
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.25 Pence Per For For Management
Share
4 Elect Jorge Cosmen as Director For For Management
5 Re-elect Ray O'Toole as Director For For Management
6 Re-elect Adam Walker as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,520,197
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,029
11 Authorise 15,121,185 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 7,332,500 to GBP 10,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 675,180
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Management
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Change Company Name to National Grid plc For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; For For Management
Capitalization up to GBP 315M; Issue B
Shares with Pre-emp. Rights up to GBP
315M; Sub-div. and Consol. of Ord. Shares
into New Ord. Shares; Auth. 10 Percent of
the Total Number of B Shares for
Repurchase; Approve Contract
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase
5 Amend Articles of Association Re: B For For Management
Shares and Deferred Shares
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Outside Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Non-Executive Directors' Fees of For For Management
SGD 845,591 (2004: SGD 913,768)
3 Reelect Cheng Wai Keung as Director For For Management
4 Reelect Ang Kong Hua as Director For For Management
5 Reelect Timothy Charles Harris as For For Management
Director
6 Reelect Peter Wagner as Director For For Management
7 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
2 Amend Share Plans For Against Management
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at 8
1.10 Elect Supervisory Board For For Management
1.11 Reelect Timo Peltola, Mikael von For For Management
Frenckell, Ainomaija Haarla, Kari Jordan,
Juha Laaksonen, Nina Linander, Pekka
Timonen, and Maarit Toivanen-Koivisto as
Directors
1.12 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
2 Shareholder Proposal: Establish a For Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 750, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Audit Firm - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Next Risk/Reward Investment Plan For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
for Employees
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Discharge Directors for Fiscal
Year 2005
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Authorize Board of Directors to Increase For For Management
in Capital Through the Issuance of
Securities without Preemptive Rights
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize EUR 8.5 Million Capital For For Management
Increase Through Issuance of 4.25 Million
Shares at EUR 13.50 Per Share, Including
a Premiun of EUR 11.50 Per Share, for
Private Placement to Latinoamericana
Gestion Hotelera, S.A.; Amend Article 5
Accordingly
9 Authorize EUR 17.5 Million Capital For For Management
Increase Through Issuance of 8.77 Million
Shares at EUR 13.00 Per Share, Including
a Premiun of EUR 11.00 Per Share, for
Private Placement to Sotogrande, S.A.;
Amend Article 5 Accordingly
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Set
Record Dates for Quarterly Dividends -
Limit Rights of Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option for
Directors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6.2, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against Management
Size - Streamline Board Structure -
Require Supermajority Vote to Remove
Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: JP3700000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Set Maximum Number of
Directors and Statutory Auditors - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Set Maximum Board Size For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Two External Audit Firms For For Management
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0 Final JY 4, Special
JY 0
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: JP3659200004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Rights of Odd-lot
Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Decrease Maximum Board Size - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Allow Board Vote
to Limit Legal Liability of Statutory
Auditors and Outside Audit Firm -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 8 per Share, and Special
Dividends of DKK 4 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Vice Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Krister For For Management
Ahlstroem, Jan Folting, Jens Maaloe, and
Jan Troejborg as Directors; Elect Jens
Due Olsen as New Director
8 Ratify KPMG C. Jespersen as Auditors For For Management
9 Approve DKK 20 Million Reduction in Share For For Management
Capital via Share Cancellation
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Allocate Special For For Management
Dividends Until Next AGM
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize CHF
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management
Jane Royston, Rolf Soiron, and Ernst
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For For Management
Directors
6.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 90, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Limit Liability of Non-executive
Directors and Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For For Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Annual For For Management
Report; Approve Allocation of Income and
Dividends of NOK 22 per Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditors For For Management
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members of For For Management
Corporate Assembly
6 Approve 5:1 Stock Split For For Management
7 Approve NOK 30.4 Million Reduction in For For Management
Share Capital via Cancellation of 4.7
Million Treasury Shares and Redemption of
3.6 Million Shares Held by Norwegian
State
8 Revoke Unused Part of Existing For For Management
Authorization to Purchase Own Shares
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO from Participating in Bonus
Schemes
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss and For For Management
Dividends of NOK 5.50 per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
140,000 for Chairman and NOK 5,400 per
Meeting for Other Members
4 Approve Remuneration of Auditors For For Management
5 Elect Emil Aubert, Ole Bakke, Halvard For For Management
Saether, Christian Ramberg, Helge Evju,
Tom Ruud, and Birgitta Naess as Members
of Corporate Assembly; Elect Svein Haare,
Hege Huse, Kjersti Narum, and Siv
Christensen as Deputy Members of
Corporate Assembly
6 Reelect Helge Evju and Gunn Waersted as For For Management
Members of Nominating Committee; Elect
Ole Bakke as New Member of Nominating
Committee
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Between 22.2 Million and 100 For For Management
Million Shares in Connection with
Acquisition of PanAsia Paper Company Pte
Ltd to Raise NOK 4 Billion
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
4 Approve CHF 5.1 Million Reduction in For For Management
Share Capital
5 Amend Articles to Remove 12-Year Term For For Management
Limit for Board Members
6.1 Accept Retirement of Helmut Sihler as For For Management
Director
6.2.a Reelect Srikant Datar as Director For For Management
6.2.b Reelect William George as Director For For Management
6.2.c Reelect Wendelin Wiedeking as Director For For Management
6.2.d Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect Andreas von Planta as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6A Approve DKK 46 Million Reduction in Share For For Management
Capital via Share Cancellation; Amend
Articles Accordingly
6B Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 1500, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Nutrition Business For For Management
of EAC A/S
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None None Management
Executive Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.15 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
5 Elect Mark Wilson to Management Board For For Management
6a Elect Margaret Young to Supervisory Board For For Management
6b Elect Ofra Strauss to Supervisory Board For For Management
7 Reelect Rob Zwartendijk to Supervisory For For Management
Board
8 Discussion on Company's Corporate None None Management
Governance Structure
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 4
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 90, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors - Reduce Share Trading
Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG Security ID: NL0000354934
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4c Approve Amendments to Dividend Policy For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Concerning Classification For For Management
of Financing Preference Share Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Resignation of P.Bouw and J.V.H. Pennings For For Management
from Supervisory Board
10b Elect P.A.F.W. Elverding and G.J.A. van For For Management
de Aast to Supervisory Board
11 Elect J. Klaassen to Board of Stichting For For Management
Administratiekantoor Preferente Aandelen
Oce and Approve Resignation of L. Traas
12 Announcements, Allow Questions, and Close None None Management
Meeting (Non-voting)
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Amend Language of Aggregate Director For For Management
Compensation Ceiling from Monthly to
Yearly Payment
5 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
7 Amend Articles to: Increase Authorized For Against Management
Capital and Reduce Directors Term in
Connection with Takeover Defense
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Approve EUR 84.2 Million Capitalization For For Management
of Reserves; Approve 10:1 Stock Split
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: FI0009003222
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None None Management
Reports, Auditors' Report, and
Supervisory Board's Report
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Series A Share
and EUR 0.57 per Series K Share
1.4 Approve Discharge of Supervisory Board, For For Management
Executive Board, and President
1.5 Fix Number of Auditors For For Management
1.6 Approve Remuneration of Auditors For For Management
1.7 Elect KPMG Oy Ab and Raimo Saarikivi as For For Management
Auditors
2 Amend Articles Re: Change Company Name; For For Management
Abolish Supervisory Board; Establish
Board of Directors, Fix Number and
Remuneration of Directors, Elect 10
Directors; Editorial Changes
3 Approve Merger Agreement with Opstock Ltd For For Management
(Wholly Owned Subsidiary)
4 Approve Creation of EUR 75.7 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 14.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For For Management
Regulation
2 Amend New Articles: Advisory Committees, For For Management
Renumbering of the Articles of
Association
3 Amend Articles Re: Powers of The For For Management
Management Committee
4 Amend Articles Re: Change Date of the For For Management
Annual Meeting
5 Amend Articles to Reflect Share For For Management
Repurchase Authority
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Jean-Louis Duplat as Director For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Non-Executive Statutory Auditors - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Authorize Share Repurchase Program For For Management
4 Approve Director Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management
Auditors
7 Approve 2006 Stock Option Plan for Key For For Management
Employees
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 3 per Share, and Special
Dividends of SEK 3.50 per Share
9 Determine Number of Members (8) of Board For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Adine Grate Axen, Urban For For Management
Baeckstroem, Bengt Halse, Birgitta
Klasen, Tarmo Korpela, Hans Munk Nielsen,
Markku Pohjola, and Olof Stenhammar
(Chairman) as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
14 Approve Long-Term Incentive Program For For Management
(Share Match Program) for Senior
Executives
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Elect Hans Munk Nielsen as Director For For Management
8 Approve Remuneration for Hans Munk For For Management
Nielsen in the Amount of SEK 200,000 Per
Year
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Colin R. Galbraith as Director For For Management
3b Elect Dean A. Pritchard as Director For For Management
3c Elect R. Bryan Davis as Director For For Management
3d Elect Peter G. Nankervis as Director For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 24, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Nonexecutive
Statutory Auditors - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3 Approve Deep Discount Stock Option Plan For For Management
and Corresponding Amendments to
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
5 Approve Remuneration of Chairman, CEO and For For Management
Secretary of the Board
6 Approve Remuneration of Board Members for For For Management
Participation on Board Committees
7 Amend Articles (Bundled) For Against Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Elect Directors According to Law For For Management
3336.2005
3 Elect Independent and Non Executive For For Management
Directors
4 Amend Contract Agreement Between Managing For For Management
Director and Company
5 Amend Grant Scheme for Fiscal Year 2005 For Against Management
and Approve Equivalent Scheme for Fiscal
Year 2006
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 60,
Final JY 80, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Michael Beckett as Director For For Management
2.2 Elect Peter Kirby as Director For For Management
2.3 Elect Noel Meehan as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$1.8 Million
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tsann Rong Chang as Director For For Management
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Victor Kwok King Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For For Management
EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor Relating to the
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6a1 Elect Robert af Jochnick as Director For Against Management
6a2 Elect Jonas af Jochnick as Director For Against Management
6a3 Elect Christian Salamon as Director For For Management
6a4 Elect Lennart Bjork as Director For For Management
6a5 Elect Bodil Eriksson as Director For For Management
6a6 Elect Kim Wahl as Director For Against Management
6a7 Elect Helle Kruse Nielsen as Director For For Management
6a8 Elect Magnus Brannstrom as Director For For Management
6b Ratify Marc Hoydonckx as Independent For For Management
Auditor
6c Appoint Robert af Jochnick as Chairman For Against Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Bruce Beeren as Director For For Management
3b Elect Colin Carter as Director For For Management
4 Amend Company Constitution For For Management
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
2 Approve EUR 53 Million Reduction in For For Management
Premium Fund
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Acknowledge Proper Convening of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Receive Financial Statements and None None Management
Statutory Reports
6 Receive Auditors' Reports None None Management
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
9 Approve Discharge of Board and President For For Management
10.1 Fix Number of Directors at Present Orion For For Management
Corporation at 7
10.2 Fix Number of Directors at New Orion For For Management
Corporation at 6 (to Be Formed via
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
10.3 Fix Number of Directors at Oriola-KD For For Management
Corporation at 6 (to Be Formed via
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
11.1 Approve Remuneration of Directors and For For Management
Auditors at Present Orion Corporation
11.2 Approve Remuneration of Directors and For For Management
Auditors at New Orion Corporation
11.3 Approve Remuneration of Directors and For For Management
Auditors at Oriola-KD Corporation
12.1 Reelect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
Olli Riikkala, and Heikki Vapaatalo as
Directors at Present Orion Corporation
12.2 Elect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors at New
Orion Corporation
12.3 Elect Pauli Kulvik, Outi Raitasuo, Antti For For Management
Remes, Olli Riikkala, Jaakko Uotila, and
Mika Vidgren as Directors at Oriola-KD
Corporation
13.1 Reelect Matti Kavetvuo as Board Chairman For For Management
at Present Orion Corporation
13.2 Elect Matti Kavetvuo as Board Chairman at For For Management
New Orion Corporation
13.3 Elect Olli Riikkala as Board Chairman at For For Management
Oriola-KD Corporation
14.1 Reelect Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor at
Present Orion Corporation
14.2 Elect Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor at New
Orion Corporation
14.3 Elect Ernst & Young Oy as Auditor and For For Management
Juha Nenonen as Deputy Auditor at
Oriola-KD Corporation
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7.50 per
Share
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Approve Creation of NOK 90 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
4 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5 Reelect Pettersson and Waersted as For For Management
Members of Corporate Assembly; Elect
Ruzicka, Windfeldt, Gudefin, Svarva,
Mejdell, and Blystad as New Members of
Corporate Assembly; Elect Bjoern and
Brautaset as Deputy Members of Corporate
Assembly
6 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
and Leiv Askvig as Members of Nominating
Committee; Elect Olaug Svarva as New
Member of Nominating Committee
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 3, Interim Special JY 0.5, Final
Ordinary JY 3, Final Special JY 0.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Fix number For For Management
of Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management
Johansson, Juha Lohiniva, Anna
Nilsson-Ehle, Leena Saarinen, and Soili
Suonoja as Directors; Elect Taisto
Turinen as New Director
1.10 Elect KPMG Oy Ab as New Auditor For For Management
2 Shareholder Proposal: Establish a For Against Shareholder
Nominating Committee
3 Approve Creation of EUR 30.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Approve Remuneration of Censor in the For For Management
Aggregate Amount of EUR 10,000 Annual;
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Against Management
9 Elect Antonio Anguita as Director For Against Management
10 Amend Articles of Association Re: Attend For For Management
Board Meeting by Way of Videoconference
and of Telecommunication
11 Amend Articles of Association Re: General For For Management
Meeting Quorums
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect B J (Barry) Jackson as Director For For Management
2b Elect D A (David) Walsh as Director For For Management
2c Elect L J (Lindsay) Yelland as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter Scanlon as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCW Security ID: HK0008011667
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Chung Cho Yee, Mico as Director For For Management
3c Reelect Lee Chi Hong, Robert as Director For For Management
3d Reelect David Ford as Director For For Management
3e Reelect Roger Lobo as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Share
3 Re-elect David Bell as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Rana Talwar as Director For For Management
6 Elect Glen Moreno as Director For For Management
7 Elect David Arculus as Director For For Management
8 Elect Ken Hydon as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,028,171
13 Approve Increase in Authorized Capital For For Management
from GBP 296,500,000 to GBP 297,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Pearson Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Deferred
Scheme Stock
2 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Concessionary
Stock
3 Approve Reduction by Cancellation of the For For Management
Preferred Stock
4 Approve the Delisting and Cancellation of For For Management
Trading of Each of the Deferred Stock,
the Concessionary Stock and Preferred
Stock From or on the Official List from
All Relevant Stock Exchanges
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction Each and Every Variation of the For For Management
Rights Attached to the Deferred Stock as
is May Be Involved in the Passing of
Resolution 1 in the Notice of the EGM
Convened for the Same Day
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Transfer from Long-Term Capital For For Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Non-Reelection of Jean-Claude For For Management
Beton as Director
7 Reelect Daniel Ricard as Director For For Management
8 Reelect Gerard Thery as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 583,100
10 Ratify Deloitte & Associes as Auditor For For Management
11 Approve Non-Reappointment of Andre et For For Management
Louis Genot as Auditors
12 Ratify BEAS as Alternate Auditor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Amend Articles of Association to For For Management
Authorize the Issuance of
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For For Management
Authorize the Use of Electronic Media at
Board Meetings
16 Amend Articles of Association Regarding For For Management
the Increase and Reduction of Issued
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
25 Approve Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For For Management
28 Approve Reduction in Share Capital For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Philip Twyman as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Adopt Remuneration Report For For Management
5 Change Company Name to Perpetual Limited For For Management
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19 Pence Per For For Management
Share
3 Re-elect John White as Director For For Management
4 Re-elect Hamish Melville as Director For For Management
5 Re-elect David Thompson as Director For For Management
6 Elect Adam Applegarth as Director For For Management
7 Elect Nicholas Wrigley as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 29,510,022 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Westbury Plc For For Management
2 Approve Persimmon 2006 Executive Synergy For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Demerger Plan For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15, 2006
Until June 30, 2007
6 Approve Changes Made to Mandate and For For Management
Charter of Nominating Committee
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 6
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or
Manager and One Board Member Jointly)
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requirement for
Certain Board-Related Issues
9.5 Amend Articles Re: Removal of Article For For Management
Concerning Transfer of Shares
10 Approve Agreement Between Company and For Against Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
6 Reelect Joseph-Frederick Toot as For Against Management
Supervisory Board Member
7 Elect Jean-Louis Silvant as Supervisory For Against Management
Board Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Stock Option Plans Grants For For Management
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share
4 Elect Heliane Canepa and Daniel Borel as For For Management
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Deadline for For For Management
Submitting Agenda Items for Shareholder
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.3 Approve Creation of CHF 165,056 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.4 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of All Cancellation Shares;
Increase Auth. Cap. Equal to the
Cancelled Cancellation Shares; Issue of
Equity with Rights up to GBP 575,000,000;
Amend Articles of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.35 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Lough as Director For For Management
5 Re-elect Pat Zito as Director For For Management
6 Re-elect Oliver Stocken as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,352,134
10 Authorise 129,408,536 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
2 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board; Approve
Remuneration of Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Authorization Granted on April 28, 2005
to Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mikael Silvennoinen, Reijo For For Management
Karhinen, Timo Laine, and Hannu Linnoinen
as New Directors
4 Ratify KPMG Oy Ab as Auditor; Approve For For Management
Auditor Remuneration
5 Approve EUR 561,000 Reduction in Share For For Management
Capital via Share Cancellation
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For For Management
Light of Resignation
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Allocation of Income For For Management
5 Ratify the Appointment of One Board For For Management
Member for the Completion of the
2003-2005 Term
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve up to EUR 33.865 Million For For Management
Reduction in Capital through the
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For For Management
10 Approve Increase in Capital by EUR For For Management
338.656 Million through the
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For For Management
Million through the Reduction in Nominal
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For For Management
Possible Convertible Debenture Issuance
13 Approve Elimination of Preemptive Rights For For Management
Pursuant to the Possible Convertible
Debenture Issuance
14 Authorize Issuance of Bonds and Other For For Management
Securities
15 Approve Bond Repurchase and Reissuance For For Management
16 Elect Corporate Bodies for the 2006-2008 None Against Shareholder
Term
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.72 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PIFLF Security ID: GB0003318416
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Elect Harriet Green as Director For For Management
5 Re-elect William Korb as Director For For Management
6 Re-elect John Roques as Director For For Management
7 Re-elect Cary Nolan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,058,163
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 908,724
12 Authorise 36,348,978 Ordinary Shares for For For Management
Market Purchase
13 Authorise 7,575,221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 52.5,
Final JY 52.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2005;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2005
3 Approve Auditors Report and Approve For For Management
Auditors for Fiscal Year 2006
4 Elect and Reelect Directors to Management For For Management
Board
5 Amend Articles 6 and 14 of the Company For For Management
By-laws Re: Share Capital and Annual
General Meeting Guidelines
6 Amend Article 5 of Meeting Guidelines For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Issuance of Redeemable Shares For For Management
without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.37 Pence Per For For Management
Ordinary Share
4 Elect Peter Crook as Director For For Management
5 Elect Andrew Fisher as Director For For Management
6 Re-elect Robin Ashton as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Re-elect Ray Miles as Director For For Management
10 Re-elect Graham Pimlott as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 25,550,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,323,955
16 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
17 Approve Provident Financial Executive For For Management
Share Option Scheme 2006
18 Approve Provident Financial Long-Term For For Management
Incentive Scheme 2006
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 98.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.10 per Share
5.1 Reelect Guenther Gase, Fritz Joerg, and For For Management
Gino Pfister as Directors
5.2 Elect Nick van Ommen and Martin Wetter as For For Management
Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Ratify Dr. Rietmann & Partner AG as For For Management
Special Auditors
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting in For For Management
Light of Resignation
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve up to EUR 3.863 Million Reduction For For Management
in Capital through the Cancellation of
15 Million Shares and Consequent
Amendment to Article 4
8 Approve Increase in Capital by EUR 173 For For Management
Million through the Incorporation of EUR
159 Million of Issuance Premiums, Legal
Reserve of EUR 12.6 Million, and Special
Reserve of EUR 1 Million; Increase the
Nominal Value to EUR 0.81 and Amend
Bylaws
9 Approve Reduction in Capital to EUR 30.9 For For Management
Million through the Reduction in Nominal
Value to EUR 0.10 and Amend Bylaws
Accordingly
10 Approve Resignations of Board Members and For Against Management
Modify the Board Composition by
Decreasing the Number to 13 Members
11 Approve the Remuneration Committee's For Against Management
Remuneration Report Re: Corporate Bodies'
Remuneration Policies for Fiscal Year
Ended and 2006
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Election of Director For Against Management
5 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006
6 Amend Articles For Against Management
7 Elect Auditors and Determination of Their For For Management
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Elisabeth Badinter as Supervisory For Against Management
Board Member
9 Reelect Henri-Calixte Suaudeau as For Against Management
Supervisory Board Member
10 Elect Leone Meyer as Supervisory Board For Against Management
Member
11 Ratify cooptation of Michel Halperin as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
16 Amend Articles of Association Re: General For For Management
Matters
17 Amend Articles of Association Re: For Against Management
Non-Routine
18 Amend Articles of Association Re: General For For Management
Matters
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management
Board Vote
6.3 Elect Hinrich Stahl als Alternate For Did Not Management
Supervisory Board Member Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,022
7 Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: JP3244800003
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial, Directors', and None None Management
Auditor's Reports for the Year Ended Dec.
31, 2005
2a Elect John Cloney as Director For For Management
2b Elect Belinda Hutchinson as Director For For Management
2c Elect Irene Lee as Director For For Management
3 Elect Isabel Hudson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Conditional Rights For Against Management
and Options Over the Company's Ordinary
Shares Under the 2005 Long Term Incentive
Scheme to the Chief Executive Officer
6 Approve the Issue or Transfer of Equity For Against Management
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
7 Renew the Company's Proportional Takeover For For Management
Approval Provisions
8 Amend the Officer Indemnity Provisions of For For Management
the Company's Constitution
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Creation of EUR 217.3 Million For Against Management
Pool of Capital without Preemptive Rights
8 Adopt New Articles of Association For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.84 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect Giovanna Monnas to Supervisory For For Management
Board
5b Reelect L.M. van Wijk to Supervisory For For Management
Board
6 Approve Stock Option Grants and For Against Management
Performance Shares for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
9 Other Business None None Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
Ordinary Share
4 Re-elect Alun Cathcart as Director For For Management
5 Elect Peter Gill as Director For For Management
6 Elect John Warren as Director For For Management
7 Elect Ian Burke as Director For For Management
8 Elect Bill Shannon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Sub-Division and Redesignation of For For Management
300,000,000 Authorised But Unissued
Convertible Redeemable Preferred Shares
of 20p Each into 600,000,000 Authorised
But Unissued Ord. Shares of 10p Each
12 Approve Reduction of Capital to GBP For For Management
180,000,000 by Cancellation of 5,000
Authorised But Unissued Preference Shares
of USD 1,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,130,000
15 Authorise 93,900,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Scrip Dividend Program For For Management
17 Approve EU Political Donations up to GBP For For Management
100,000 and Incur EU Political
Expenditure up to GBP 100,000
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Deluxe Film; and For For Management
Authorise Directors to Cause the
Aggregate Amount of the Monies Borrowed
by the Group to Exceed Two and One Half
Times the Aggregate of the Amount
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 8; Reelect Jukka Viinanen,
Georg Ehrnrooth, Maarit Aarni, Christer
Granskog, Pirkko Juntti, Kalle J.
Korhonen, and Kiuri Schalin as Directors;
Elect Reino Hanhinen as New Director
1.10 Reelect Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Shareholder Proposal: Dissolve For For Shareholder
Supervisory Board
5 Amend Articles Re: Remove Provision For For Management
Allowing Chairman of Supervisory Board to
Be Present at Meetings of Board of
Directors
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividends of EUR 0.359 Per Share For Did Not Management
Vote
6 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
7 Approve Changes to Long Term Incentive For Did Not Management
Stock Option Scheme 2003 Vote
8a Elect L. Hook to Supervisory Board For Did Not Management
Members Vote
8b Reelect G. de Boer-Kruyt to Supervisory For Did Not Management
Board Vote
8c Reelect M. Elliott to Supervisory Board For Did Not Management
Vote
8d Reelect C. van Lede to Supervisory Board For Did Not Management
Vote
8e Reelect D. Reid to Supervisory Board For Did Not Management
Vote
9a Reelect Gerard van de Aast to Management For Did Not Management
Board Vote
9b Reelect Patrick Tierney to Management For Did Not Management
Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued and Outstanding Vote
Share Capital
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Share
4 Reappoint Deloitte Touche LLP as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Lisa Hook as Director For For Management
7 Re-elect Gerard van de Aast as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Cees van Lede as Director For For Management
10 Re-elect David Reid as Director For For Management
11 Re-elect Patrick Tierney as Director For For Management
12 Amend Reed Elsevier Group plc Long Term For For Management
Incentive Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
15 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Carlos Ghosn as Director For For Management
6 Reelect Marc Ladreit de Lacharriere as For For Management
Director
7 Reelect Jean-Claude Paye as Director For For Management
8 Reelect Franck Riboud as Director For For Management
9 Elect Hiroto Saikawa as Director For Against Management
10 Approve Discharge of Francois Pinault For For Management
11 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Stock Option Plans Grants For Against Management
15 Authorize up to 0.53 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of
Telecommunication
17 Amend Articles of Association to Reflect For For Management
Legal Changes
18 Amend Articles of Association to Reflect For For Management
Legal Changes
19 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4i Re-elect Douglas Flynn as Director For For Management
4ii Re-elect Peter Long as Director For For Management
5i Elect Andrew Macfarlane as Director For For Management
5ii Elect Duncan Tatton-Brown as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Rentokil Initial plc Performance For For Management
Share Plan
8 Authorise 90,692,862 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For For Management
Convocation of General Meetings and Power
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director For For Management
4.2 Ratify Henri Philippe Reichstul as For For Management
Director
4.3 Elect Other Board Members For Against Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at AGM
Held on 5-31-05
7 Grant Authorization to the Board to Issue For For Management
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For For Management
Meeting Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Ordinary Share
4 Elect Sir Deryck Maughan as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Edward Kozel as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 114,000,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
19 Authorise 207,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: GB0004250451
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Ordinary Share
4 Elect David Robbie as Director For For Management
5 Elect Noreen Doyle as Director For For Management
6 Re-elect Lars Emilson as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800,000
12 Authorise 55,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
6 Adopt New Articles of Association For For Management
7 Elect Supervisory Board Members For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Daetwyler as Director For For Management
4.2 Reelect Peter Wirth as Director For For Management
4.3 Elect Jakob Baer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUL 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report For Against Management
3a Elect Marshall Criser as Director For For Management
3b Elect John Arthur as Director For For Management
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RINNAI CORP.
Ticker: 5947 Security ID: JP3977400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Approve Retirement Bonus for Director For For Management
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
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RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For For Management
Reports
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RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 2.17 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect P.M. van Rossum to Management Board For For Management
8.a Revised Resignation Rota of the None None Management
Supervisory Board
8.b Reelect R. ter Haar and H.B. van Wijk to For For Management
Supervisory Board
9.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9.b Approve Long-Term Incentive Share Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Approval of the Language of the Annual For For Management
Accounts and the Annual Report in English
13 Receive Announcements and Allow Questions None None Management
14 Close Meeting None None Management
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ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
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ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
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ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.05 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect John Napier as Director For For Management
5 Re-elect Andy Haste as Director For For Management
6 Elect Bridget McIntyre as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Royal & Sun Alliance Insurance For For Management
Group plc 2006 Long-Term Incentive Plan
9 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 444,103,794
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,365,569
12 Authorise 293,567,775 Ordinary Shares for For For Management
Market Purchase
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
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ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.45 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles Re: Approve Conversion of For For Management
Special Share into Two Ordinary Shares of
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
11 Amend Remuneration Policy of Management For For Management
Board
12 Receive Notification of Appointment of E. None None Management
Blok and S.P. Miller to Management Board
13 Opportunity to Nominate Supervisory Board None None Management
Member
14 Elect D.I. Jager to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Share
Capital
18 Grant Board Authority to Issue All For Against Management
Authorized yet Unissued Class B Preferred
Shares
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 45, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors and
Establish Separate Ceiling for
Stock-Based Compensation
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
7 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Manzoni as Director For For Management
4 Re-elect Cyril Ramaphosa as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Approve Final Dividend of 26 US Cents Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,509,290
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,509,290
11 Authorise 110,185,798 Ordinary Shares for For For Management
Market Purchase
12 Authorise up to 77,368,338 Non-voting For For Management
Convertible Ordinary Shares for Share
Repurchase Program in Conjunction with
Contingent Purchase Contract between the
Company and SABMiller Jersey Ltd.
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the the Completion of For For Management
the Merger of BevCo Sub LLC with and into
Racetrack LLC, Amend the Relationship
Agreement Between Altria Group, Inc. and
the Company
2 Approve Merger Agreement with BevCo Sub For For Management
LLC; Approve Increase in Capital from GBP
50,000 and USD 1,007,736,833.80 to GBP
50,000 and USD 1,030,236,833.80; and
Approve Issue of Equity with Pre-emp.
Rights up to USD 22,500,000 in Connection
with the Merger
3 Conditional Upon the the Completion of For For Management
the Merger, Authorise Issue of Equity
with Pre-emp. Rights up to USD
7,475,194.50 and without Pre-emp. Rights
up to USD 7,475,194.50
4 Conditional Upon the Passing of Item 1, For For Management
Approve Conversion of Each of the
167,411,024 Convertible Low Voting
Participating Shares of USD 0.10 Each
into One Ordinary Share of USD 0.10 Each;
and Amend Articles of Association
5 Conditional Upon the the Completion of For Against Management
the Merger, Increase Capital from GBP
50,000 and USD 1,030,236,833.80 to GBP
50,000 and USD 1,130,236,833.80; Issue
Equity with and without Pre-emp. Rights
up to USD 100,000,000 for the Purposes of
Satisfying Claims
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SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Ratify Remuneration Paid to Executive For For Management
Directors in 2005
5 Ratify Appointment of Directors and Fix For For Management
Number of Members of the Board of
Directors
6 Authorize Repurchase of Shares For For Management
7 Authorize EUR 10.17 Million Capital For For Management
Increase Via Capitalization of Reserves
and Issuance of 10.17 Million Shares;
Approve Listing of New Shares on the
Stock Exchange of Madrid, Barcelona,
Bilbao, and Valencia, Continuous Market,
and Euronext Lisbon
8 Amend Articles 22, 23 (Notice of For For Management
Meeting), 38 (Board Faculties), 42 and 42
(Board Composition), 43 (Board
Remuneration), 48 (Audit Committee), 49
(Nominating and Remuneration Committee),
and Elimination of Transitory Article
9 Amend Articles 4 and 5 of General Meeting For For Management
Guidelines to Reflect Changes in Article
22 and 23 of Bylaws (Notice of Meeting)
10 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors
11 Reelect Enrst & Young SL as Auditors For For Management
12 Authorize Issuance of Convertible For For Management
Securtities, Promissory Notes, and
Warrants without Preemptive Rights;
Approve Terms and Conditions of Issuance
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Present Report Re: Amendments to General For For Management
Meeting Guidelines
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SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Michele Monavon as Supervisory For Against Management
Board Member
7 Ratify Christian Halary as Supervisory For Against Management
Board Member
8 Acknowledge Denomination Change of For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Against Management
Grants
13 Approve Stock (Purchase) Option Plans For Against Management
Grants
14 Set Global Limit for Capital Increase to For Against Management
Result From All Issuance Requests
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.953 Pence Per For For Management
Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Re-elect Ron Verni as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,284,395
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,659
10 Authorise 128,531,858 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Number For For Management
of Directors, Remuneration of Directors
12 Approve the Sage Group Savings-Related For For Management
Share Option Plan
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 8 and Approve For Did Not Management
Their Remuneration Vote
1.7 Fix Numer of Auditors and Approve Their For Did Not Management
Remuneration Vote
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Did Not Management
Ehrnrooth, Christoffer Taxell, Matti Vote
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen
as New Directors
1.9 Reelect Ernst & Young as Auditors For Did Not Management
Vote
2 Approve EUR 1.2 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Approve Share-Based Incentive Scheme for For Did Not Management
Key Personnel Vote
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: JP3336400001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders -Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Reports of the Board, the None None Management
Remuneration Committee and the Audit
Committee
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee' Report
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.2 Million (Chairman), SEK
400,000 (Non-Executives), and Additional
SEK 100,000 for Audit Committee Members
and SEK 50,000 for Remuneration Committee
Members; Approve Remuneration of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For For Management
Hedstroem (Chairman), Sigrun Hjelmquist,
Egil Myklebust, Anders Nyren, and Lars
Pettersson as Directors; Elect Frederik
Lundberg and Hanne de Mora as New
Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15a Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15b Approve 5:1 Stock Split For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove Provision For For Management
Limiting Transfer Conditions in Sandvik
Bruket and Sandvik Invest
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 3
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Lord Douro as Director For For Management
6 Elect Gerard Le Fur as Director For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Merger by Absorption of Rhone For Against Management
Cooper by Sanofi-Aventis, Approve its
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Against Management
13 Acknowledge Definitive Realisation of For Against Management
Merger on May 31, 2006, and Capital
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Against Management
in Capital Pursuant to Items Above
15 Amend Articles of Association Board For For Management
Related Re: Term of Mandate of Chairman
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For For Management
2005, Statutory Reports, and Allocation
of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares for
Employees of SanPaolo Imi and Its
Subsidiaries
3 Approve Remuneration of Directors For For Management
4 Modify Rules Governing General Meetings For For Management
1 Authorize Capitalization of Reserves In For For Management
the Amount of EUR 168.4 Million for an
Increase in Par Value; Amend Article 6 of
Company's bylaws Accordingly
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Amend Language of Aggregate Director For For Management
Compensation Ceiling from Monthly to
Yearly Payment
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Stock Option Plan for Directors For For Management
8 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SANWA SHUTTER CORP.
Ticker: 5929 Security ID: JP3344400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 2
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Amend
Language Relating to Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Non-executive For For Management
Directors' and Non-executive Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Update Language of Articles to Reflect
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Reports None None Management
9 Receive Board and Committee Reports; None None Management
Receive President's Report; Allow
Questions
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and Omission For For Management
of Dividends
12 Approve Discharge of Board and President For For Management
13 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
14 Determine Number of Members (7) of Board For For Management
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 540,000 for Chairman, SEK
375,000 for Vice Chairman, and SEK
280,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For For Management
Timo Peltola, Fritz Schur, Anitra Steen,
and Jacob Wallenberg as Directors; Elect
Jens-Erik Christensen as New Director
17 Elect Egil Myklebust as Chairman of Board For For Management
of Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Instructions for Nominating For For Management
Committee
20 Elect Jonas Iversen, Jacob Heinsen, Reier For For Management
Soerberg, Mathias Pedersen, Jarl Ulvin,
and Henrik Normann as Members of
Nominating Committee
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBI For For Management
Partners Co.
2 Approve Merger Agreement with Finance All For For Management
Corp.
3 Approve Merger Agreement with SBI For For Management
Securities Co.
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 100
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360600
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: Security ID: SE0000308280
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Nominating Committee Report None None Management
9 Receive Board, Remuneration, and Audit None None Management
Committee Reports
10 Receive President's Report None None Management
11 Allow Questions None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
14 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act
15 Approve SEK 263 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2006 Incentive Program (Long Term For For Management
and Short Term)
18 Approve Discharge of Board and President For For Management
19 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Fees for Committee Work
21 Approve Remuneration of Auditors For For Management
22 Reelect All Current Directors (Vito For Against Management
Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Peter Wallenberg Jr, and Leif
Oestling)
23 Reelect Bernd Pischetsrieder as Chairman For For Management
24 Receive Information about Auditors None None Management
25 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of NOK 4.25 Per Share For For Management
6 Approve Remuneration of Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Nominating Committee Report None None Management
9 Reelect All Current Directors Except For For Management
Grete Faremo; Elect Eva Lindqvist as New
Director
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Compensation
Committee
11 Reelect Lars Christensen, Tinius For For Management
Nagell-Erichsen, and Gunn Waersted as
Members of Nominating Committee; Elect
Nils Bastiansen as New Deputy Member of
Nominating Committee
12 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of NOK
50,000 for Chairman and NOK 30,000 for
Other Members
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Association Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member
10 Elect Alain Burq as Supervisory Board For For Management
Member
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member
12 Elect Rene de La Serre as Supervisory For For Management
Board Member
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member
15 Elect Willy Kissling as Supervisory Board For For Management
Member
16 Elect Cathy Kopp as Supervisory Board For For Management
Member
17 Elect James Ross as Supervisory Board For For Management
Member
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For For Management
Member
20 Elect Serge Weinberg as Supervisory Board For For Management
Member
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management For For Management
Board to Increase Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share For Against Management
Purchase Plan
27 Approve Capital Increase Reserved for For Against Management
Entity Submitted to French or Foreign Law
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Elect Luc Bertrand as Director For For Management
5 Elect Alan Brown as Director For For Management
6 Re-elect George Mallinckrodt as Director For For Management
7 Re-elect Michael Miles as Director For For Management
8 Re-elect Bruno Schroder as Director For For Management
9 Re-elect Kevin Parry as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend The Schroders Equity Compensation For For Management
Plan 2000
13 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
14 Authorise Buy Back and Cancellation of For For Management
200 Subscriber Shares of One Pence Each
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0000130304
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
7 Approve Partial Spin-Off Agreement to For For Management
SCOR Global P&C
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 236 Million
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.9 Million
11 Approve Stock Option Plans Grants For For Management
12 Authorize Issuance of Capital for Use in For Against Management
Restricted Stock Plan Up to 14.5 Million
Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
267 Million
15 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
16 Amend Articles of Association: Removal of For For Management
Provisions relating to Employee
Representative on Board
17 Approve 10-for-1 Reverse Stock Split For For Management
18 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.09 Pence Per For For Management
Ordinary Share
4 Re-elect Tony Froggatt as Director For For Management
5 Re-elect Sir Angus Grossart as Director For For Management
6 Re-elect John Nicolson as Director For For Management
7 Re-elect Sir Brian Stewart as Director For For Management
8 Elect Phillip Bowman as Director For For Management
9 Re-elect Ian McAllister as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Scottish & Newcastle Global For For Management
Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.3 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,137,431
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,470,614
11 Authorise 85,880,075 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PacifiCorp For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Charles Berry as Director For For Management
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect Nolan Karras as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Donations up to GBP 80,000 and
to Incur EU Political Expenditure up to
GBP 20,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 310,961,355
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,644,203
10 Authorise 186,576,813 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Capital Reorganisation; For For Management
Authorise 675M B Shares and 148,510,681
Ord. Shares for Market Purchase; Amend
Art. of Assoc; Issue Equity With Rights
up to GBP 207,914,954 and Without Rights
up to GBP 31,187,243
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors and the Chairman of the
Board; Determine Directors' Term and
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report Including None None Management
Summary of Board's Proposal to Issue
Dividends and List Three Specialized
Security Companies
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's Report
on Activities of the Board, Including
Activities of Remuneration and Audit
Committees and Remuneration Policy
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.3 Approve April 6, 2006 as Record Date for For For Management
Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million for
Board and Committee Work
12 Reelect Thomas Berglund, Annika For Against Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chairman), Stuart
Graham, and Sofia Schoerling as
Directors; Elect Marie Ehrling as New
Director
13 Reelect Gustaf Douglas (Chairman), Melker For For Management
Schoerling, Marianne Nilsson, and Annika
Andersson as Members of Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Reduce Directors Term in Office -
Limit Directors' and Statutory Auditors'
Legal Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Nonexecutive Statutory Auditors'
Legal Liability - Update Terminology to
Match that of New Corporate Law -
Authorize Board to Determine Income
Allocation - Limit Rights of Odd-Lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For For Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For Against Management
4 Reelect Tan Tew Han as Director For Against Management
5 Reelect Tang Kin Fei as Director For Against Management
6 Reelect Goh Geok Ling as Director For Against Management
7 Approve Directors' Fees of SGD 353,832 For For Management
(2004: SGD 337,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan,
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.06 Pence Per For For Management
Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Re-elect Margaret Ford as Director For For Management
7 Elect Leonard Broese van Groenou as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,094,949
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000
12 Authorise Serco Limited to Incur EU For For Management
Political Expenditure up to GBP 50,000
13 Authorise Serco Solutions Limited to For For Management
Incur EU Political Expenditure up to GBP
30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 468,932
15 Authorise 46,893,166 Ordinary Shares for For For Management
Market Purchase
16 Approve Serco Group plc 2006 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Registered A Share
and CHF 10 per Bearer B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ernesto Bertarelli as Director For For Management
4.1.2 Reelect Pierre Douaze as Director For For Management
4.1.3 Reelect Patrick Gage as Director For For Management
4.1.4 Reelect Bernard Mach as Director For For Management
4.1.5 Reelect Sergio Marchionne as Director For For Management
4.1.6 Reelect Georges Muller as Director For For Management
4.1.7 Elect Alberto Togni as Director For For Management
4.1.8 Reelect Jacques Theurillat as Director For For Management
4.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.3 Ratify Ernst & Young SA as Special For For Management
Auditors
5 Approve Creation of CHF 190.5 Million For Against Management
Pool of Capital without Preemptive Rights
for Issuance of Bearer B Shares
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Bettington as Director For For Management
5 Elect Rachel Brydon Jannetta as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Elect Sir John Egan as Director For For Management
8 Re-elect Martin Flower as Director For For Management
9 Elect Mark Wilson as Director For For Management
10 Elect Tony Wray as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Approve Severn Trent Long-Term Incentive For For Management
Plan 2005
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,839,664
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,339,342
15 Authorise 34,749,599 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Severn Trent Water Ltd. to Make For For Management
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 50,000
18 Authorise Biffa Waster Services Ltd. to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 31 per Share Vote
4 Reelect Tiberto Brandolini, August von For Did Not Management
Finck, Francois von Finck, Pascal Lebard, Vote
and Sergio Marchionne; Elect Shelby du
Pasquier and Hans-Peter Keitel as
Directors
5 Ratify Deloitte SA as Auditors For Did Not Management
Vote
6 Approve CHF 148.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 19 per Share
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Loong, Edward as For For Management
Director
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ng Si Fong, Alan as Director For For Management
3d Reelect Kuok Oon Kwong as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to the Members of
the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election and Removal of For For Management
Directors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 8.85, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 54, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Shareholders -
Update Terminology to Match that of New
Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15.5,
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statuory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terms to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Stock Option Plan for Directors For For Management
and Employees
4 Authorize Share Repurchase Program For For Management
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SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
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SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
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SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 5.75, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
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SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
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SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 15, Interim Special JY 5, Final JY 15
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Board to Limit Statutory
Auditors Legal Liability by Contract -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
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SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signet Group plc 2005 Long-Term For For Management
Incentive Plan
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SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8875 Pence For For Management
Per Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Russell Walls as Director For For Management
6 Elect Mark Light as Director For For Management
7 Elect Malcolm Williamson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,900,230
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,035
11 Authorise 174,013,800 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 per For For Management
SGD 0.50 Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For Against Management
4b Reelect Charles B Goode as Director For For Management
4c Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 962,000 For For Management
(FY2003/2004: SGD 629,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIA Employee
Share Option Plan
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
4 Approve SIA Restricted Share Plan For Against Management
5 Approve SIA Performance Share Plan For Against Management
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SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve the SGX Performance Share Plan For Against Management
and Terminate the Singapore Exchange
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3a Reelect Hsieh Fu Hua as Director For Against Management
3b Reelect Loh Boon Chye as Director For For Management
3c Reelect Low Check Kian as Director For For Management
3d Reelect Tang Wee Loke as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 491,859 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 489,900)
6 Declare Final Dividend of SGD 0.043 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SGX Share Option
Plan
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SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 294,500 For For Management
(2004: SGD 294,500)
4a Reelect Gn Hiang Meng as Director For For Management
4b Reelect Perry L. Pe as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
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SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.078
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Tony Tan Keng Yam as Director For For Management
5 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 787,500)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
8c Authorize Share Repurchase Program For For Management
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.096
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Lui Pao Chuen as Director For For Management
3c Reelect Winston Tan Tien Hin as Director For For Management
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 630,111 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 406,750)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan, and
Singapore Technologies Engineering
Restricted Stock Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
2 Authorize Share Repurchase Program For For Management
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect Tommy Koh as Director For For Management
6 Reelect Nicky Tan Ng Kuang as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended March 31, 2005
(2004: SGD 1.1 Million)
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
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SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.115 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as Director For Against Management
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Fu Yuning as Director For For Management
3d Reelect Raymond Tong Kwok Tung as For For Management
Director
3e Reelect Thomas Tang Wing Yung as Director For For Management
3f Reelect Daryl Ng Win Kong as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information from Mr. Jim None None Management
Sutcliffe, CEO of Old Mutual
8 Determine Number of Members and Deputy For Against Management
Members of Board
9 Elect Directors For Against Management
10 Close Meeting None None Management
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SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Report of Nominating Committee None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 8.1 Million;
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, Marcus
Wallenberg (Chairman), and Goesta Wiking
as Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees; Approve Issuance of 1.5
Million Shares to Guarantee Conversion
Rights
20 Authorize Repurchase of up to 1.5 Million For For Management
Class A Shares and Reissuance of 20
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 1.8 Million For For Management
Repurchased Class A Shares for 2006 Stock
Option Plan
22 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
23 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
24 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
25 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
26 Ratify Auditors for Foundations For For Management
Administered by Bank
27 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report; Receive None None Management
President's Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share Composed
of an Ordinary Dividend of SEK 4.50 and
Extraordinary Dividend of SEK 2
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.675 million;
Approve Remuneration of Auditors
14 Reelect Roger Flanagan, Ulricka Francke, For Against Management
Jane Garvey, Stuart Graham, Finn
Johnsson, Sverker Martin-Loef, and Anders
Nyren as Directors; Elect Curt
Kaellstroemer and Lars Pettersson as New
Directors; Elect Sverker Martin-Loef as
Chairman of the Board
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Change Description of Company's
Operations
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Fixed Remuneration of Directors For For Management
in the Amount of SEK 2.7 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp (Chairman), Vito For For Management
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, Winnie Fok, and
Leif Oestling as Directors; Elect Eckhard
Cordes as New Director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: Security ID: NZSKCE0001S2
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patsy Reddy as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Approve Grant of Share Rights up to AUD For Against Management
1.13 Million and Restricted Ordinary
Shares up to AUD 1.13M to Evan Davies,
Managing Director of the Company
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
3 Elect John Hart as Director For For Management
4 Elect Humphrey Rolleston as Director For For Management
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: 8180 Security ID: JP3396200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,010,371
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555
9 Authorise 56,412,445 Ordinary Shares for For For Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share for the Year Ended March 31, 2005
3 Approve Directors' Fees of SGD 398,800 For For Management
for the Year Ended March 31, 2005 (2004:
SGD 317,000)
4 Reelect Engelin Teh Guek Ngor as Director For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SMRT Corp.
Employee Share Option Plan and/or SMRT
Corp. Restricted Share Plan and/or SMRT
Corp. Performance Share Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005
2 Approve Allocation of Income and For For Management
Distribution of Dividend
3 Elect Four Directors For For Management
4 Elect Chairman of the Board of Directors For For Management
5 Authorize Share Repurchase Program to For For Management
Implement Stock Option Plans for
Managers; Approve Stock Option Plans
2006/2008
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For Against Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Francois Bich as Director For Against Management
8 Reelect Marie-Henriette Poinsot as For Against Management
Director
9 Reelect Olivier Poupart-Lafarge as For For Management
Director
10 Reelect Antoine Treuille as Director For For Management
11 Reelect Marie-Pauline Chandon-Moet as For Against Management
Director
12 Reelect Frederic Rostand as Director For For Management
13 Elect Societe M.B.D as Director For Against Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For For Management
to Total Available Funds Pursuant to
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Eliminate Preemptive Rights For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plans Grants For Against Management
21 Amend Articles Board Related: Remove Age For For Management
Restriction for Directors
22 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of EUR 9.58 per Share For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
6 Ratify Appointment of Guy Lacroix as For Against Management
Director
7 Ratify Appointment of David Harrison as For Against Management
Director
8 Ratify Appointment of Max Roche as For Against Management
Director
9 Ratify Appointment of Bruno Angles as For Against Management
Director
10 Elect Stephen Allen as Director For Against Management
11 Elect Phil White as Director For Against Management
12 Elect Fadi Selwan as Director For Against Management
13 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
14 Ratify Etienne Boris as Alternate Auditor For For Management
15 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Robert A. Day as Director For Against Management
6 Reelect Elie Cohen as Director For For Management
7 Elect Gianemilio Osculati as Director For For Management
8 Elect Luc Vandevelde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Ernst & Young Audit as Auditor For For Management
12 Ratify Alain Pons as Alternate Auditor For For Management
13 Ratify Gabriel Galet as Alternate Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Bernard Bellon as Director For For Management
7 Reelect Charles Milhaud as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends Vote
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital and Create Vote
New Classes of Preferred Shares - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3 Approve Capital Reduction For Did Not Management
Vote
4 Approve Reduction in Legal Reserves For Did Not Management
Vote
5 Authorize Repurchase of Preferred Shares For Did Not Management
Vote
6.1 Elect Director For Did Not Management
Vote
6.2 Elect Director For Did Not Management
Vote
6.3 Elect Director For Did Not Management
Vote
6.4 Elect Director For Did Not Management
Vote
6.5 Elect Director For Did Not Management
Vote
6.6 Elect Director For Did Not Management
Vote
6.7 Elect Director For Did Not Management
Vote
6.8 Elect Director For Did Not Management
Vote
6.9 Elect Director For Did Not Management
Vote
7 Amend Articles to: Increase Authorized For Did Not Management
Capital and Create New Classes of Vote
Preferred Shares
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Receive Report on Corporate Governance None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.67 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5a Elect Bernard Scheuble as Director For For Management
5b Indicate Bernard Scheuble as Independent For For Management
Director
5c Elect Anton van Rossum as Director For For Management
5d Indicate Anton van Rossum as Independent For For Management
Director
5e Elect Denis Solvay and Jean-Martin Folz For Against Management
as Directors
5f Indicate Denis Solvay and Jean-Martin For Against Management
Folz as Independent Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None None Management
of Directors
2.1 Approval of Share Repurchase for Employee For For Management
Stock Option Plan
2.2 Amend Articles regarding Secret Ballot For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Renew Authority of the Board to Increase For Did Not Management
the Company's Capital Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Approve Purchase and/or Holding of Own For Did Not Management
Shares by Subsidiaries Vote
8 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-Merger Merger and Merger For For Management
Project Between the Company and Sonae
Industria SGPS SA, Sonae 3P - Panels,
Pulp and Paper, SGPS
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Wilks as Director For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect Louis Panaccio as Director For For Management
4 Approve Issue of Shares and Options to For Against Management
Colin Goldschmidt, Managing Director of
the Company, Pursuant to the Executive
Incentive Plan
5 Approve Issue of Shares and Options to For Against Management
Chris Wilks, Finance Director of the
Company, Pursuant to the Executive
Incentive Plan
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6B Receive President's Report None Did Not Management
Vote
6C Receive Auditor's Report None Did Not Management
Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
7C Approve April 26, 2006 as Record Date for For Did Not Management
Dividends Vote
7D Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 950,000 (Chairman), SEK Vote
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Sverker Martin-Loef, Marianne Nivert, Vote
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
of the Board Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None Did Not Shareholder
of Company's Class B Shares Into Class A Vote
Shares
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Redemption Program for For Did Not Management
Shareholders and SEK 113.7 Million Vote
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 120.9 Vote
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6B Receive President's Report None Did Not Management
Vote
6C Receive Auditor's Report None Did Not Management
Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
7C Approve April 26, 2006 as Record Date for For Did Not Management
Dividends Vote
7D Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 950,000 (Chairman), SEK Vote
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Sverker Martin-Loef, Marianne Nivert, Vote
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
of the Board Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None Did Not Shareholder
of Company's Class B Shares Into Class A Vote
Shares
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Redemption Program for For Did Not Management
Shareholders and SEK 113.7 Million Vote
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 120.9 Vote
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Peter Read as Director For For Management
7 Elect Anna Catalano as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Performance Share Plan For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 947,573
14 Amend Memorandum of Association Re: For For Management
Indemnification of Directors
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
16 Authorise 18,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.3 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Duffin as Director For For Management
5 Re-elect Brian Souter as Director For For Management
6 Re-elect Ewan Brown as Director For Against Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Stagecoach Group plc 2005 For For Management
Executive Participation Plan
12 Approve the Stagecoach Group plc 2005 For For Management
Long Term Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,252,095
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 337,814
15 Authorise Market Purchases of up to 10 For For Management
Percent of the Issued Share Capital
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
2c Reelect Richard J. Agnich as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $489,000 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in
Connection Therewith
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and STATS ChipPAC Ltd. Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
6e Adopt Changes to the STATS ChipPAC Ltd. For Against Management
Employee Share Purchase Plan 2004 (ESPP)
and Approve Issuance of Shares and Grant
of Options Pursuant to the ESPP
6f Approve STATS ChipPAC Ltd. Restricted For Against Management
Share Plan
6g Approve STATS ChipPAC Ltd. Performance For For Management
Share Plan
6h Amend Articles of Association For For Management
6i Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order and Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.10 ($0.12) Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Doug Dunn and Robert White to For For Management
Supervisory Board; Elect Didier Lamouche
as a New Supervisory Board Member
6 Approve Remuneration of Supervisory Board For For Management
7 Approval of Stock Based Portion of the For Against Management
Compensation for CEO and President
8 Stock Based Compensation for Selected For Against Management
Employees
9 Grant Supervisory Board Authority to For Against Management
Issue Shares of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 10 For For Management
1.7 Fix number of Auditors at 1 For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Jukka Harmala, Birgitta
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For For Management
2 Approve Composition of Nominating For Against Management
Committee
3 Approve EUR 39.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Presentation of Register Showing None None Management
Shareholders Present and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share
7 Approve NOK 43.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Arvid Grundekjoen, Inger-Lise For For Management
Gjoerv, Stein Hagen, and Ole Enger as
Members of Committee of Representatives;
Elect Terje Venold, Margareth Oevrum, and
Olaug Svarva as New Members; Elect T.
Bjoergan, P. Jansen, and K. Ulltveit-Moe
as Deputy Members
10 Reelect Dag Opedal and Johan Andresen jr. For For Management
as Members of Nominating Committee; Elect
Olaug Svarva as New Member
11 Elect Elisabeth Wille and Kristine For For Management
Ryssdal as Members of Control Committee
12 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Nominating
Committee, and Control Committee
14 Approve Remuneration of Auditors For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 98.3 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Elect Oskar Ronner as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004/2005 Vote
5 Approve Creation of up to Aggregate For Did Not Management
Nominal Amount of EUR 205 Million with Vote
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal Year 2005/2006 Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Jacque Salane as Director For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 2.7
Billion During a Takeover
11 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2006 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Daniel Sauter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: JP3400900001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Cherrell Hirst as Director For For Management
3b Elect Christopher Skilton as Director For For Management
3c Elect Zygmunt Switkowski as Director For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size - Increase Number of Internal
Auditors - Limit Rights of Odd-lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Stock Option Plan for Directors For For Management
and Employees
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 4
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors,
Statutory Auditors, and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef (Chairman),
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, Committee, and Auditor's Reports;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
11 Authorize Repurchase of Up to 40 Million For For Management
Shares
12 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Board Size; Editorial Changes
15 Approve SEK 88.6 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
97.4 Million to Increase Share Capital
17 Determine Number of Members (13) of Board For For Management
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.4 Million;
Approve Remuneration of Auditors
19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Against Management
Ulrika Boethius, Tommy Bylund, Goeran
Ennerfelt, Lars Groenstedt, Sigrun
Hjelmquist, Hans Larsson, Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren, and Bente Rathe as Directors;
Elect Paer Boman As New Director
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.50 per Registered
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255151
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.50 per Registered
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAF Security ID: SE0000310336
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Report of
Remuneration Committee
10 Approve Stock Option Plan for Key For For Management
Employees
11 Approve Reissuance of 723,333 Repurchased For For Management
Shares to Hedge 2005 Stock Option Program
2005
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13A Approve SEK 28.8 Million Reduction In For For Management
Share Capital via Share Cancellation
13B Approve SEK 28.8 Million Increase in For For Management
Share Capital via Transfer of Said Amount
from Free Equity to Company's Share
Capital
14 Approve SEK 80.4 Million Reduction in For For Management
Company's Reserves; Allow Said Amount to
be Used For Share Repurchase Program
15 Approve Discharge of Board and President For For Management
16 Determine Number of Members (9) For For Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 875,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 500,000
18 Reelect Bernt Magnusson (Chairman), Sven For Against Management
Hindrikes, Tuve Johannesson, Arne
Jurbrant, Karsten Slotte, Kersti
Strandqvist, and Meg Tiveus as Directors;
Elect Andrew Cripps and Conny Karlsson as
New Directors
19 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
22 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
23 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4.1.1 Reelect Peter Forstmoser as Director For For Management
4.1.2 Reelect Walter Kielholz as Director For For Management
4.1.3 Reelect Robert Scott as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None None Management
on Swiss Re's Acquisition of GE Insurance
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For For Management
Aggregate Nominal Value of CHF 6.0
Million to General Electric
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights up to Aggregate Nominal
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For For Management
General Electric; Approve Creation of EUR
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve EUR
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For For Management
3.1.2 Elect Dennis Dammerman as Director For For Management
3.2 Appoint OBT AG as Special Auditors to For For Management
Examine Capital Increase and Contribution
in Kind of GE Insurance
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital up to AUD For For Management
1.746 Billion
2 Change Company Name to Symbion Health For For Management
Limited
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect John Martin Sime as Director For For Management
4 Elect James William Hall as Director For For Management
5 Elect Eric Paul McClintock as Director For For Management
6 Elect Nora Lia Scheinkestel as Director For For Management
7 Elect Peter John Willcox as Director For For Management
8 Elect Rowan McRae Russell as Director For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For For Management
Voting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve CHF 13 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
6 Approve CHF 343.3 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
8 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
9.1 Reelect Peggy Bruzelius as Director For For Management
9.2 Reelect Peter Doyle as Director For For Management
9.3 Reelect Pierre Landolt as Director For For Management
9.4 Elect Juerg Witmer as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve University Prof. Dr. Norbert For Did Not Management
Haas, Charite Berlin as a Guest Speaker Vote
5 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
6 Receive the Report on Dividend Approved For Did Not Management
by the Board of Directors Vote
7 Elect Directors David Helfet, Andre For Did Not Management
Muller and Hansjorg Wyss Vote
8 Ratify Auditors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: NOV 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect P. J. Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum Sum of AUD 2
Million
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors and
Audit Firm
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Set Maximum Board Size - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Decrease Authorized Capital to Reflect
Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: JP3452000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 1.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Presentation of List of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Management None None Management
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.65 per
Share
6 Approve Remuneration of Directors For For For Management
Board and Committee Work; Approve
Remuneration of Auditors
7 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management
and Joergen Haslestad as Directors; Elect
Barbara Thoralfsson as New Director;
Elect Halvor Loeken, Aage Korsvold, and
Jan Chr. Opsahl as Members of Nominating
Committee
8 Approve NOK 13.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 1.5 Billion;
Approve Creation of NOK 12.1 Million Pool
of Capital to Guarantee Conversion Rights
11 Approve Creation of NOK 12.1 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.7 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Gifford as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Elect Kai Nargolwala as Director For For Management
7 Elect Barry Zoumas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend Tate & Lyle Performance Share Plan For For Management
11 Approve Tate & Lyle Deferred Bonus Share For For Management
Plan
12 Authorise 48,679,468 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,566,224
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,084,934
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TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Michael Davies as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve EU Political Organisations For For Management
Donations up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,905,186
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,402,847
11 Authorise 59,222,777 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Legislative, Regulatory and Best Practice
Developments
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TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Executive Stock Option Plan For For Management
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
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TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUL 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase; Grant For Did Not Management
Authorization to Board Accordingly Vote
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TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Auditors and Fix Their Remuneration For For Management
4 Elect Board of Directors For For Management
5 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
6 Approve Transactions with Related Parties For Against Management
7 Authorize Issuance of Convertible Bonds For Against Management
8 Other Business For Against Management
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TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Authorize Filling of Required For For Management
Documents/Other Formalities
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TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.126 Per For Did Not Management
Share Vote
3a Reelect Patrick Kin Wah Chan as Group For Did Not Management
Executive Director Vote
3b Reelect Frank Chi Chung Chan as Group For Did Not Management
Executive Director Vote
3c Reelect Joel Arthur Schleicher as For Did Not Management
Independent Non-Executive Director Vote
3d Authorize Board to Fix Remuneration of For Did Not Management
Directors Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting by Poll, For Did Not Management
Removal, and Retirement by Rotation of Vote
Directors
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TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3 Amend Articles to: Allow the Company to For For Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4 Adopt Advance Warning-Type Takeover For For Management
Defense Plan (Poison Pill)
5 Amend Articles to: Increase Authorized For For Management
Capital
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
7 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
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TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Inpex Corp.
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TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Delete Provisions on Record Date in
Connection with Merger with Inpex Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
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TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
7.1 Approve Incentive Plan for Key Employees For For Management
7.2 Approve Issuance of 1.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
7.3 Approve Issuance of 2.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
8 Approve Issuance of Participating and/or For Against Management
Profit-sharing Debentures
9 Close Meeting None None Management
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TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
12 Reelect Vigo Carlund (Chairman), John For Against Management
Hepburn, Jan Loeber, John Shakeshaft, and
Cristina Stenbeck as Directors; Elect Mia
Brunell, Donna Cordner, and Daniel
Johannesson as New Directors
13 Authorize Cristina Stenbeck and For For Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Voluntary Conversion of Class A For For Management
Shares Into Class B Shares
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Allow Company to Issue Tax-Related For For Management
Compensation of up to SEK 60 Million to
Affected Employees Involved in Incentive
Program
19 Close Meeting None None Management
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TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Incorporated
Company La7 Televisioni SpA; Approve
Remuneration of Internal Auditors for the
Fiscal Year 2006
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
3 Deliberations Related to the Discharge of For For Management
One Director
4 Approve Remuneration of External Auditors For For Management
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TELEFONICA PUBLICIDAD E INFORMACION S.A.
Ticker: Security ID: ES0178419117
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Dividend For For Management
3 Elect and Ratify Management Board For Against Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For Did Not Management
of Convertible Bonds Vote
8c Approve Use of Own Shares for Purchase of For Did Not Management
Companies Vote
8d Approve EUR 109 Million Reduction in For Did Not Management
Share Capital Vote
8e Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9a Amend 2003 Stock Option Plan For Did Not Management
Vote
9b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 21.8 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
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TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports: Approve Allocation of
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For For Management
5 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
Including Option Program
6 Approve NOK 157.8 Million Reduction in For For Management
Share Capital via Cancellation of 12.1
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Other Equity
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's and Its For For Management
Subsidiaries' Telecommunications
Equipment and International Services
Businesses
2 Amend Marconi Corporation plc Senior For For Management
Management Share Option Plan; Amend
Marconi Corporation plc Employee Share
Option Plan; and Amend Marconi
Corporation plc Sharesave Plan
3 Change Company Name to telent plc For For Management
4 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
5 Approve Consolidation of Every Seven For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into Two Ordinary Shares of
87.5 Pence Each
6 Authorise 6 Million Ordinary Shares for For For Management
Market Purchase
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TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect M Atkinson as Director For For Management
4 Re-elect M Parton as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,458,071
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,600,000
9 Authorise 20,900,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Participation in Incentive Plans
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TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report and Board Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 800,000 (Chairman), SEK
550,000 (Vice Chairman), and SEK 550,000
to Other Board Members; Approve
Remuneration For Committee Work
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laftman, Sven-Christer Nilsson,
Timo Peltola, Caroline Sundewall, and Tom
von Weymarn as Directors; Elect Lars-Erik
Nilsson as New Director
13 Elect Chairman (Tom von Weymarn) and For For Management
Deputy Chairman (Carl Bennet) of Board of
Directors
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve SEK 591.3 Reduction In Share For For Management
Capital via Share Cancellation
17 Shareholder Proposal: Proposal That None Against Shareholder
General Meeting be Held at Same Time in
Both Stockholm and Helsingfors
18 Shareholder Proposal: Authorize Board to None Against Shareholder
Investigate Possibility for Shareholders
to Subscribe to Shares to a Certain Price
19 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Juvenile Diabetes
Fund in USA and to Former Management Team
of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of None For Management
Directors to AUD 2 Million per Annum
5a Elect Catherine Livingstone as Director For For Management
5b Elect Mervyn Vogt as Director Against Against Shareholder
5c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Consolidated Financial
Statements
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board For Did Not Management
Vote
2 Set Directors' Term in Office For Did Not Management
Vote
3.1 Elect Directors - Slate 1 Submitted by None Did Not Management
Cassa Depositi e Prestiti S.p.A. Vote
3.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Enel S.p.A. Vote
3.3 Elect Directors - Slate 3 Submitted by None Did Not Management
Assicurazioni Generali S.p.A. Vote
3.4 Elect Directors - Slate 4 Submitted by a None Did Not Management
Group of Institutional Investors Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Nomination of Didier Lombard as For Against Management
Director
6 Reelect Roger Freeman as Director For Against Management
7 Reelect Klaus Naumann as Director For Against Management
8 Reelect Jean-Paul Barth as Director For Against Management
9 Reelect Benoit Tellier as Director For Against Management
10 Reelect TSA as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
120 Million
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Dividends of EUR 0.30 per Share For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Remy Sautter as For For Management
Director
7 Reelect Paul Murray as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Appoint KPMG as Auditor For For Management
10 Appoint Cabinet Jean Claude Andre et For For Management
Autres as Alternate Auditor
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, Anders Ullberg, and Mariana
Burenstam Linder as Directors
1.9 Elect PricewaterhouseCoopers Oy and Matti For For Management
Nykanen as Auditors; Elect Jan Holmberg,
APA and Markku Katajisto, APA as Deputy
Auditors
2 Amend Articles Re: Corporate Purpose; For For Management
Change Number of Auditors to 1
3 Approve EUR 2.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve Creation of EUR 15.1 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Stock Option Plan for Key For Against Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1.8 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 13,837,517 Through The
Issuance of Maximum 27,675,034 Ordinary
Shares Without Preemptive Rights Reserved
to the Redemption of EUR 209.5 Million
Guaranteed Equity Linked Bonds Due 2006
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005
2 Elect One Director For For Management
3 Appoint Internal Statutory Auditors and For For Management
the President; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None None Management
2 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
6 Approve Director/Officer Liability and For Against Management
Indemnification
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, Chief None None Management
Executive Officer
3 Receive Annual Report None None Management
4 Discussion on Corporate Governance None None Management
Chapter in the Annual Report, Chapter 7
5 Approve Financial Statements For For Management
6a Consideration of the Reserves and None None Management
Dividend Guidelines
6b Approve Dividends of EUR 0.63 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Notification of Intention Re-Appointment None None Management
of C.H. van Dalen as a Member of the
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For For Management
for Management Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Make a Recommendation by None None Management
the General Meeting of Shareholders
11c Announcement by the Supervisory Board of None None Management
Persons Nominated for Appointment
11d Elect Members to Supervisory Board For For Management
11e Announce Vacancies on Supervisory Board None None Management
Following the 2007 AGM
12 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Reduction of Issued Capital by For For Management
Cancellation of Shares
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Reduce Authorized For For Management
Share Capital to EUR 864 Million;
Technical Amendments
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders -- Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: JP3627000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Decrease
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Approve Alternate Income Allocation Against Against Shareholder
Proposal
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
5 Amend Articles to Abolish Retirement Against Against Shareholder
Bonus System
6 Amend Articles to Introduce Separate Against Against Shareholder
Operating Divisions for Different Types
of Power Generation
7 Amend Articles to Require Additional Against Against Shareholder
Efforts to Fight Global Warming
8 Amend Articles to Require Contribution to Against Against Shareholder
Redevelopment of Rokkashomura Area
9 Amend Articles to Require Shutdown of Against Against Shareholder
Onagawa Nuclear Power Station
10 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
legal Liability of Directors and
Statutory Auditors - Authorize Public
Annoucement in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against For Shareholder
Proposal
6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder
Project
7 Amend Articles to Require Increased Use Against Against Shareholder
of Natural Energy to Reduce Carbon
Dioxide Emissions
8 Amend Articles to Require Phase-Out of Against Against Shareholder
Aged Nuclear Reactors
9 Amend Articles to Add Engineering and Against Against Shareholder
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability
4 Amend Articles to: Clarify Director For For Management
Authorities
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Annual Ceiling on Director For For Management
Bonuses
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: JP3579000005
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit Liability
of Non-Executive Statutory Auditors and
Audit Firm - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Moule as Director For For Management
4 Elect Ray Horsburgh as Director For For Management
5 Ratify Past Issuance of 1.8 Million For For Management
Ordinary Shares
6 Approve Benefit Payable on Termination For Against Management
Under the Proposed Executive Service Deed
to Paul Little, Managing Director
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Financial Statements and None None Management
Statutory Reports
6 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of NOK 0.35 per
Share
7 Approve Remuneration of Directors, For For Management
Committees and Auditors
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9 Approve Creation of NOK 17.3 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve NOK 4.84 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Up to NOK 10 For For Management
Million of Issued Share Capital
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Authorize Repurchase Of Up to NOK 10 For For Management
Million of Issued Share Capital
6 Approve Restrictions On Use of Treasury For For Management
Shares
7 Elect Grethe Aasved as New Director For For Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Past Share Repurchase
- Authorize Public Announcements in
Electronic Format - Delete Requirement to
Reduce Authorized Capital in Proportion
to Share Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Reelect Joergen Aslev, Anders Knutsen, For For Management
Jens Maaloe, Anette Sadolin, and Knud
Vest as Directors; Elect Michael Pram
Rasmussen as New Director
5A1 Amend Articles Re: Restate Provision For For Management
Concerning Appointment of Proxy (Remove
Restriction)
5A2 Amend Articles Re: Reduce Number of For For Management
Elected Auditors from Two to One
5B Approve DKK 7 Million Reduction in Share For For Management
Capital via Share Cancellation
5C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5D Approve Issuance of 170,000 Stock Options For Against Management
to Key Employees Under Existing Plan
5E Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 per Director)
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Auditor and Retirement Bonuses
for Directors and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4 Amend Articles to: Increase Authorized For Against Management
Capital from 700 Million to 1.4 Billion
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of Auditors
2a Elect William Falconer as Director For For Management
2b Elect John Spencer as Director For For Management
3a Elect James Minto as Director For For Management
3b Elect Denis Wood as Director For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Nonexecutive Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Capital - Authorize Implementation of
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: JP3613000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 2
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Limit Liability of
Non-Executive Internal Auditors -
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan For For Management
7 Amend Stock Option Plans Approved at AGMs For For Management
in 2002,2003,2004 and 2005
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 35, Vote
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors and Special Payments to Vote
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tomen Corp. For For Management
2 Amend Stock Option Plans Approved at For For Management
2001-05 AGMs in Connection With
Introduction of Executive Officer System
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Elect Andrew Simon as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect Paul Smith as Director For For Management
6 Re-elect Tim Stevenson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,364,633
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 406,534
11 Authorise 12,135,366 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9.3 Approve Discharge of Board and President For For Management
10 Receive Nominating Committee Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.3 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For For Management
Rolf Kjellman, Berthold Lindkvist, Claes
Lindqvist, and Anders Narvinger(Chairman)
as Directors; Elect Peter Nilsson as New
Director
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Change Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act; Updates
16 Approve SEK 140.6 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 56, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors
3 Approve Executive Stock Option Plan For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Trinity Mirror plc Annual Bonus For For Management
Plan; Amend 2004 Long Term Incentive Plan
4 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
5 Re-elect Sly Bailey as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,295,929 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: Security ID: DK0060013274
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors; Discharge
Directors and Management
3 Approve Allocation of Income For For Management
4a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4b Amend Articles Re: Authorize Board to For For Management
Allocate Special Dividends until Next
AGM; Editorial Changes Concerning
Decrease in Number of Auditors from Two
to One
5 Elect Mikael Olufsen, Per Skov, Joern For For Management
Andersen, John Frederiksen, Bodil
Andersen, Paul Bergqvist, Rune Bjerke,
and Niels Christiansen as Directors
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE000TUAG000
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Jean Baumgarten to the Supervisory For For Management
Board
6.2 Elect Jella Benner-Heinacher to the For For Management
Supervisory Board
6.3 Elect Sepp Heckmann to the Supervisory For For Management
Board
6.4 Elect Juergen Krumnow to the Supervisory For For Management
Board
6.5 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.6 Elect Roberto Abad to the Supervisory For For Management
Board
6.7 Elect Abel Juan to the Supervisory Board For For Management
6.8 Elect Carmen Guell to the Supervisory For For Management
Board
6.9 Elect Manfred Schneider to the For For Management
Supervisory Board
6.10 Elect Franz Vranitzky to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
8 Approve Creation of EUR 246 Million Pool For For Management
of Capital, of which EUR 118 Million with
Preemptive Rights and EUR 128 Million
without Preemptive Rights
9 Approve Creation of 64 Million Pool of For For Management
Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Voting Procedures for For For Management
Supervisory Board
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
14 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Meyer as Director For For Management
4.1.2 Reelect Ernesto Bertarelli as Director For For Management
4.2.1 Elect Gabrielle Kaufmann-Kohler as For For Management
Director
4.2.2 Elect Joerg Wolle as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
4.4 Ratify BDO Visura as Special Auditors For For Management
5.1 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Reduction in Share Capital via For For Management
Capital Repayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split For For Management
5.5.1 Amend Articles to Reflect Changes in For For Management
Capital
5.5.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6 Approve Creation of CHF 15 Million Pool For Against Management
of Capital without Preemptive Rights to
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Amend Articles in relation to the For For Management
Elimination of Bearer Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Annual Accounts and Allocation of For For Management
Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Karel Boone as Director For For Management
6.2 Indicate Karel Boone as Independent For For Management
Director
6.3 Elect Alan Blinken as Director For For Management
6.4 Indicate Alan Blinken as Independent For For Management
Director
6.5 Elect Gaetan van de Werve d'Immerseel as For Against Management
Director
6.6 Ratify Daniel Goossens as Auditor For For Management
6.7 Ratify Emanuelle Attout as Auditor For For Management
6.8 Approve Remuneration of the Auditors For For Management
7 Authorize Repurchase Own Shares For For Management
8 Approve Programme for Granting Shares For Against Management
Free of Consideration to Company
Personnel
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on 31 Vote
Dec. 2005
3 Approve the Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Composition and Remuneration of For Did Not Management
the Board of Directors Vote
6 Receive Special Report on Stock Options None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Change Company Name to OC Oerlikon For For Management
Corporation
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Jaclot as Director For For Management
6 Reelect Claude Tendil as Director For For Management
7 Elect Guillaume Poitrinal as Director For For Management
8 Elect Bernard Michel as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors for 2006-2008 Period
2 Determine Remuneration of Directors, For For Management
Members of Executive Committee, Members
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For For Management
Members; Approve Remuneration of Chairman
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: JP3952000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For Against Management
Statutory Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None None Management
Remuneration Committee
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5a Approve Share Equalization; Amend For For Management
Articles Re: Euro Conversion, Share
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For For Management
Nomination Procedure
5c Amend Deed of Mutual Covenants For For Management
6a Reelect P.J. Cescau as Executive Director For For Management
6b Reelect C.J. van der Graaf as Executive For For Management
Director
6c Reelect R.D. Kugler as Executive Director For For Management
6d Reelect R.H.P. Markham as Executive For For Management
Director
7a Reelect A. Burgmans as Non-Executive For For Management
Director
7b Reelect The Rt Hon The Lord Brittan of For For Management
Spennithorne as Non-Executive Director
7c Reelect The Rt Hon The Baroness Chalker For For Management
of Wallasey QC, DL as Non-Executive
Director
7d Reelect W. Dik as Non-Executive Director For For Management
7e Reelect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
7f Reelect J. van der Veer as Non-Executive For For Management
Director
7g Elect C.E. Golden as Non-Executive For For Management
Director
7h Elect B.E. Grote as Non-Executive For For Management
Director
7i Elect J-C. Spinetta as Non-Executive For For Management
Director
7j Elect K.J. Storm as Non-Executive For For Management
Director
8 Approve Remuneration as Non-Executive For For Management
Directors
9 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
10 Grant Board Authority to Issue Authorized For For Management
yet Unissued Shares Restricting/Excluding
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None None Management
2 Receive Report by Nedamtrust(Non-Voting) None None Management
3A Receive Further Explanation of the None None Management
Desirability of a New Trust Office
3B Introduction of the Proposed Members of None None Management
the Board of the Newly Established
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For For Management
4 Approve Transfer of Administration of For For Management
Shares from Nedamtrust to a New
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Rudy Markham as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re-elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Bid for Union Fenosa For For Management
Shares
2 Ratify Appointment of Pedro Jose Lopez For For Management
Jimenez, Angel Garcia Altozano, Manuel
Delgado Solis, and Santos Martinez-Conde
as Directors for a Five-Year Term
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
2005
3 Approve Auditors For For Management
4.1 Amend Article 25 of Company By-Laws Re: For For Management
Notice Period for General Meetings
4.2 Amend Article 41 of Company By-Laws Re: For Against Management
Board Composition
5.1 Amend Article 4 of General Meeting For For Management
Guidelines Re: Authority and Obligation
to Call General Meetings
5.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Meeting Notice
6.1 Fix Number of Directors For Against Management
6.2 Elect Directors For Against Management
7 Authorize Repurchase of Shares For For Management
8 Approve Listing and Delisting of Shares For For Management
or Any Debt Instruments in Secondary
Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Adair Turner as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise 27,951,956 Ordinary Shares for For For Management
Market Purchase
8 Authorise 4,830,923 B Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,284,584
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,242,687
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve United Business Media Bonus For For Management
Investment Plan
2 Approve United Business Media Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.63 Pence Per For For Management
Ordinary Share and 15.315 Pence Per
Existing A Share
3 Approve Remuneration Report For For Management
4 Elect David Jones as Director For For Management
5 Elect Nick Salmon as Director For For Management
6 Elect Tom Drury as Director For For Management
7 Re-elect Sir Peter Middleton as Director For For Management
8 Re-elect Norman Broadhurst as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For For Management
plc to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For For Management
Solutions Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Limit Outside Statutory Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 42.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Creation of EUR 169.4 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6 Approve Establishment of Cultural For For Management
Foundation; Approve Donation to Cultural
Foundation
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For For Management
2 Approve EUR 2.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 47.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Daniel Camus as Director For For Management
7 Elect Jerome Contamine as Director For For Management
8 Amend Articles of Association Re: For For Management
Identification of Shareholder
9 Amend Articles of Association Re: Power For For Management
to Issue Bonds/Debentures
10 Amend Articles Board Related Re: Quorum For For Management
Requirements for Board Meetings
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Reelect Beatrice Tschanz Kramel as For For Management
Director
5 Elect Felix Weber as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Preceding Advice of the Supervisory Board
2b Receive Report of Stichting None None Management
Administratiekantoor
2c Approve Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's Dividend None None Management
Policy
2e Approve Dividends of EUR 0.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect H. Giscard d'Estaing to Supervisory For For Management
Board
7b Elect B. Hodson to Supervisory Board For For Management
8 Reelect P. Salle to Management Board For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Consultation of Holders of Depositary None None Management
Receipts
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Expenses and Charges For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with a Related Party For For Management
Re: Change or End of Functions of a
Corporate Officer
8 Reelect Daniel Bouton as Director For Against Management
9 Elect Jean-Francois Dehecq as Director For Against Management
10 Reelect Jean-Marc Espalioux as Director For Against Management
11 Reelect Paul Louis Girardot as Director For Against Management
12 Reelect Serge Michel as Director For Against Management
13 Reelect Georges Ralli as Director For Against Management
14 Reelect Murray Stuart as Director For Against Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 770,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
20 Authorize Board to Increase Capital with For For Management
Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For For Management
without Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Stock Option Plans Grants For For Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment and Reelect Xavier For For Management
Huillard as Director
6 Reelect Dominique Ferrero as Director For Against Management
7 Reelect Alain Minc as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Reelect Willy Stricker as Director For For Management
10 Elect Henri Saint Olive as Director For For Management
11 Elect Bernard Val as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Dividends (Manner and Date of For For Management
Distribution)
4 Elect Auditors and Determination of Their For For Management
Fees
5 Ratify the Election of Temporary Board of For For Management
Directors
6 Elect Directors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Director For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: FR0000127771
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Robert Tindall as Director For For Management
2 Elect Keith Raymond Smith as Director For For Management
3 Elect John Christian Dahlsen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditor for the
Ensuing Year
5 Approve Financial Assistance of NZ$5.10 For Against Management
Million by Way of a Loan in Connection
with the Company's Executive Share Scheme
6 Approve Issuance of up to Two Million For Against Management
Shares to Selected Executives Under the
Scheme in 2006
7 Approve Issuance of 500,000 Shares to Ian For Against Management
Rognvald Morrice
8 Approve Issuance of 200,000 Shares to Ian For Against Management
Tsicalas
9 Develop an Objective and where Possible a Against Against Shareholder
Measurable Policy and Set of Guidlines
Regarding the Total Acceptable Workload
that Directors May Have
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 7 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For For Management
Risto Hautamaki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Appoint KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WASTE MANAGEMENT NZ LIMITED
Ticker: Security ID: NZWAME0001S4
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report For For Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Elect Norm Fricker as Director For For Management
3 Elect Dave Frow as Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of Ernst & Young as Auditors
5 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as a Special
Resolution
6 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as an Ordinary
Resolution
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Discuss Reserve and Dividend Policy None None Management
5 Opportunity to Question the External None None Management
Accountant
6 Approve Financial Statements and For For Management
Statutory Reports and Approve Dividend of
EUR 4.55 per Ordinary Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J. Buijs to Management Board For For Management
10 Reelect G.C.J. Verweij to Management For For Management
Board
11 Reelect C.J. de Swart to Supervisory For For Management
Board
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Andrew Davis as Director For For Management
2b Elect David Alexander Crawford as For For Management
Director
3 Amend Constitution Re: Minimum Number of For For Management
Directors
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. from GBP 315,000,002 For For Management
to GBP 317,650,002; Capitalisation of GBP
2,650,000; Issue Equity with Rights up to
GBP 2,650,000; Capital Reorganisation;
Approve Proposed Contract; Adopt New Art.
of Assoc.
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.95 Pence Per For For Management
Ordinary Share
4 Elect Margaret Ewing as Director For For Management
5 Elect Philip Clarke as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Angie Risley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,691,903
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,529,076
11 Authorise 25,815,451 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For For Management
4 Change Company Name to WIENER STAEDTISCHE For For Management
Allgemeine Versicherung
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members
7 Approve Creation of EUR 37.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
10 Determine Number of Members (7) of Board; For Did Not Management
Determine Number of Auditors Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 750,000; Approve Vote
Remuneration of Auditors
12 Receive Information about Director None Did Not Management
Nominees other Assignments Vote
13 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sten Johnson, Erik Paulsson (Chair), Vote
Johan Qviberg, and Lars Skoeld as
Directors; Elect Tommy Qvarfort as New
Director
14 Authorize Representatives of Company's For Did Not Management
Three Largest Shareholders, and One Vote
Person Representing Aktiespararna
(Swedish Shareholders' Association) to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Issuance of Shares up To 10 For Did Not Management
Percent of Issued Share Capital without Vote
Preemptive Rights
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Niels Boserup and Nils Smedegaard For For Management
Andersen as Directors
5 Reappoint Deloitte and KPMG C. Jespersen For For Management
as Auditors
6A Approve Up to DKK 2.8 Million Reduction For For Management
in Share Capital via Share Cancellation
6B Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6C Extend Authorization to Create DKK 1.3 For Against Management
Million Pool of Capital for Employee
Stock Purchase Plan Until January 1, 2011
6D Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Elect Simon Lane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,503,202
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 35,000 and Incur EU Political
Expenditure up to GBP 35,000
11 Authorise William Hill Organization For For Management
Limited to Make EU Political Organisation
Donations up to GBP 35,000 and Incur EU
Political Expenditure up to GBP 35,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,875,480
13 Authorise 37,509,606 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 2,000,000,000 and Five
Times its Consolidated Earnings Before
Taxation Depreciation and Amortisation of
the Group
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive President's Report; Allow None None Management
Questions
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee Report
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
300,000 for Vice Chairman, and SEK
200,000 for Each Other Director; Approve
Additional SEK 200,000 to be Paid for
Committee Work; Approve Remuneration of
Auditors
10 Reelect Boerje Ekholm (Chairman), Lisbeth For Against Management
Gustafsson, Hans Mellstroem, Guendor
Rentsch, Lars Wedenborn, and Thord Wilkne
as Directors; Elect Birgitta Kantola as
New Director
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.1 Million
Repurchased Shares to Guarantee
Conversion Rights
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Marchbank as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Re-elect Stephen Webster as Director For For Management
7 Re-elect John Whybrow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Approve Financial Statements and For For Management
Statutory Report
3b Approve Dividends of EUR 0.55 Per Share For For Management
in Cash or in the Form of Ordinary Shares
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Terminate the For For Management
Administration of Shares
6a Reelect A. Baan to Supervisory Board For For Management
6b Elect S.B. James to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Proposal that English be Designated as For For Management
the Official Language of the Annual
Report and the Financial Statements
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect L.P. Forman to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Leon Michael L'Huillier as Director For For Management
3b Elect Roderick Sheldon Deane as Director For For Management
4 Approve Remuneration of Directors in the For Against Management
Amount of AUD 1.75 Million
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 156, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Increase Number of Statutory Auditors -
Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Liability of Outside
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.35 per
Share
3 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
4 Elect Oeivind Lund, Lone Schroeder, Leiv For For Management
Nergaard, Joergen Haslestad, and
Elisabeth Harstad as Directors
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 375,000 for Chairman and
NOK 215,000 for Other Board Members
7 Elect Olav Hytta, Reier Soeberg, Eva For For Management
Lystad, and Bjoerg Ven as Members of
Nominating Committee
8 Approve NOK 20 Million Reduction in Share For For Management
Capital via Cancellation of 7.5 Million
Repurchased Shares and Redemption of 4.3
Million Shares Held by Norwegian State
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,344,386
15 Authorise the Company and Each of Yell For For Management
Ltd. and Yellow Pages Sales Ltd. to Make
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 100,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,009
17 Authorise 70,401,979 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yellow Book USA, For For Management
Inc. of TransWestern Holdings, L.P.
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telefonica For For Management
Publicidad e Informacion, S.A.
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Audit Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Formality (Matching Date) For For Management
Surrounding Paperless Book-Entry
Securities System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For For Management
1.9 Reelect Eino Halonen, Reino Hanhinen, For For Management
Antti Herlin, and Teuvo Salminen as
Directors; Elect Sari Baldauf as New
Director
1.10 Elect PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Change Company Name to For For Management
YIT Oyj in Finnish and YIT Abp in
Swedish; Amend Corporate Purpose; Approve
Lowering of Par Value of Company Shares
from EUR 1 to EUR 0.50; Increase
Mandatory Retirement Age for Board
Members from 67 to 68
3.1 Amend 2002 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
3.2 Amend 2004 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
4 Approve Stock Option Plan; Approve For Against Management
Creation of EUR 1.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
2005
2 Re-elect Directors For For Management
3 Re-elect Auditors For For Management
4 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2007
5 Authorize Repurchase Shares to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 4
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 6, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Transfer from Long-Term Capital For For Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as Supervisory For Against Management
Board Member
9 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
10 Reappoint Eura Audit Fideuraf as For For Management
Alternate Auditor
11 Reappoint Jean Martin as Alternate For For Management
Auditor
12 Ratify Auditex as Alternate Auditor For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow for the Dismissal/Removal of For Against Management
Management Board Members by the
Supervisory Board Without Prior
Shareholder Approval
15 Amend Articles of Association to Reflect For Against Management
Previous Resolution
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve CHF 345.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For For Management
Further Two Years
5 Amend Articles Re: Board Responsibilities For For Management
and Board Committees
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Don Nicolaisen as Director For For Management
7.1.2 Elect Fred Kindle as Director For For Management
7.1.3 Elect Tom de Swaan as Director For For Management
7.1.4 Reelect Thomas Escher as Director For For Management
7.1.5 Reelect Philippe Pidoux as Director For For Management
7.1.6 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: The Vantagepoint Funds
----------------------
By: /s/ Joan McCallen
-----------------
Joan McCallen
President and Principal Executive Officer
Date: August 29, 2006